The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John, Ian Clive

    Related profiles found in government register
  • John, Ian Clive
    British banker born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Ian Clive
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Longfield Drive, Amersham, HP6 5HD, United Kingdom

      IIF 7

    • Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, United Kingdom

      IIF 8
  • John, Ian Clive
    British consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 9

    • Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 10
  • John, Ian Clive
    British venture capitalist born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • John, Clive
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Longfield Drive, Amersham, Buckinghamshire, HP6 5HD, England

      IIF 17
  • John, Clive
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

      IIF 18

    • Hanover House, 76 Coombe Road, Kingston Upon Thames, KT2 7AZ, England

      IIF 19 IIF 20
  • John, Clive
    British non executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Corporate (6 parents)
    Equity (Company account)
    528,649 GBP2023-03-31
    Officer
    2019-06-11 ~ now
    IIF 20 - director → ME
  • 2
    SELDOC LTD - 2004-03-16
    Hanover House, 76 Coombe Road, Kingston Upon Thames, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,157,450 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 19 - director → ME
  • 3
    Hanover House, 76 Coombe Road, Kingston Upon Thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,223,053 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 8 - director → ME
Ceased 20
  • 1
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    20 Brickfield Road, Birmingham
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-03-07 ~ 2003-06-23
    IIF 14 - director → ME
  • 2
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2002-07-25 ~ 2003-06-23
    IIF 18 - director → ME
  • 3
    CASTLINE LIMITED - 2006-10-31
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2002-05-21
    IIF 12 - director → ME
  • 4
    23a Longfield Drive, Amersham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,539 GBP2023-03-31
    Officer
    2019-03-07 ~ 2024-03-18
    IIF 7 - director → ME
  • 5
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-26 ~ 1996-11-04
    IIF 11 - director → ME
  • 6
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (12 parents, 36 offsprings)
    Officer
    2006-06-01 ~ 2016-11-30
    IIF 9 - director → ME
  • 7
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2002-05-16
    IIF 15 - director → ME
  • 8
    FIRSTAN HOLDINGS LIMITED - 2022-09-01
    M&R 736 LIMITED - 1999-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,342 GBP2021-12-31
    Officer
    1999-12-22 ~ 2000-11-27
    IIF 16 - director → ME
  • 9
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    500,807 GBP2023-06-30
    Officer
    2007-06-27 ~ 2008-08-27
    IIF 21 - director → ME
  • 10
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 4 - director → ME
  • 11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 2 - director → ME
  • 12
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 3 - director → ME
  • 13
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 6 - director → ME
  • 14
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 5 - director → ME
  • 15
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 1999-08-02
    IIF 13 - director → ME
  • 16
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    ~ 2003-07-02
    IIF 1 - director → ME
  • 17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 23 - director → ME
  • 18
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 22 - director → ME
  • 19
    ELITE AIR CHARTER LIMITED - 2009-11-18
    Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Corporate (6 parents)
    Equity (Company account)
    -3,388,945 GBP2024-02-28
    Officer
    2017-06-21 ~ 2022-01-21
    IIF 17 - director → ME
  • 20
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Corporate (5 parents)
    Officer
    2008-06-02 ~ 2022-07-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.