logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, John David Sebastian

    Related profiles found in government register
  • Booth, John David Sebastian
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Booth, John David Sebastian
    British co chairman born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Booth, John David Sebastian
    British company chairman born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Booth, John David Sebastian
    British investment banker born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Booth, John David Sebastian
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Booth, John David Sebastian
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John David Sebastian Booth
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr. John David Sebastian Booth
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Sebastin Booth
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Sebastian Booth
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. John David Sebastian Booth
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    CERNO CAPITAL PARTNERS LLP
    - now OC326579
    IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
    Active Corporate (27 parents)
    Officer
    2008-09-08 ~ now
    IIF 48 - LLP Member → ME
  • 2
    CHATSWORTH ESTATE TRADING LIMITED
    - now 02032738
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Active Corporate (15 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    CHATSWORTH HOLDINGS LIMITED
    - now 01713396
    CANDLEGLEN LIMITED - 1983-08-19
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    CHATSWORTH HOUSE TRUST
    - now 01541046
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Active Corporate (23 parents)
    Officer
    2010-10-14 ~ 2021-04-15
    IIF 3 - Director → ME
  • 5
    CHRISTIAN WEEKLY NEWSPAPERS LIMITED
    01231838
    Dissolved Corporate (20 parents)
    Officer
    1999-01-06 ~ 2001-10-19
    IIF 35 - Director → ME
  • 6
    DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    12060414
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-06-19 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE GROUP INVESTMENTS LIMITED
    12264371
    Active Corporate (6 parents)
    Person with significant control
    2019-10-16 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
    - now 01572796
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    Active Corporate (20 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DEVONSHIRE NOMINEES NO.1 LIMITED
    12232658 12723251... (more)
    Active Corporate (11 parents)
    Person with significant control
    2019-09-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEVONSHIRE NOMINEES NO.2 LIMITED
    12232653 12723251... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DEVONSHIRE NOMINEES NO.3 LIMITED
    12723251 14189907... (more)
    Active Corporate (6 parents)
    Person with significant control
    2020-07-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEVONSHIRE NOMINEES NO.4 LIMITED
    14189907 12723251... (more)
    Active Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    DEVONSHIRE PROPERTY (B1D) LIMITED
    12063098 12430819
    Active Corporate (9 parents)
    Person with significant control
    2019-06-21 ~ 2022-10-06
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DEVONSHIRE PROPERTY (B2D) LIMITED
    12430819 12063098
    Active Corporate (8 parents)
    Person with significant control
    2020-01-28 ~ 2022-10-06
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    DEVONSHIRE PROPERTY (DDE) LIMITED
    12203139
    Active Corporate (9 parents)
    Person with significant control
    2019-09-12 ~ 2023-03-28
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    DEVONSHIRE PROPERTY (M VALE) LIMITED
    11639152
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ 2022-10-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    DEVONSHIRE PROPERTY (MM) LIMITED
    11144238 12203050
    Active Corporate (13 parents)
    Person with significant control
    2018-04-30 ~ 2023-09-30
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    DEVONSHIRE PROPERTY (STAVELEY) LIMITED
    11639184
    Active Corporate (9 parents)
    Person with significant control
    2018-10-23 ~ 2022-10-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 19
    DEVONSHIRE PROPERTY GROUP LIMITED
    10514601
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2023-12-20 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    DEVONSHIRE RENEWABLE ENERGY LIMITED
    08464862
    Active Corporate (12 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    EAGLENOW LIMITED - now
    E.F. HUTTON INTERNATIONAL ASSOCIATES LIMITED
    - 2005-12-28 02007032
    EAGLENOW LIMITED
    - 1987-11-05 02007032
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-21) ~ 2003-08-10
    IIF 40 - Director → ME
  • 22
    EPISODE 1 OMNIPRESENT SPV LLP
    OC441129
    Active Corporate (9 parents)
    Officer
    2022-02-28 ~ now
    IIF 49 - LLP Designated Member → ME
  • 23
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED
    - 2007-06-22 03962393 05981320
    MADEMARKS LIMITED - 2000-09-28
    Active Corporate (40 parents)
    Officer
    2003-08-20 ~ 2006-02-14
    IIF 36 - Director → ME
  • 24
    FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
    00019182
    Active Corporate (33 parents)
    Officer
    2003-10-17 ~ 2018-07-02
    IIF 29 - Director → ME
  • 25
    HERALD INVESTMENT MANAGEMENT LIMITED
    - now 02877061 05258514... (more)
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2008-10-20 ~ now
    IIF 1 - Director → ME
  • 26
    HIML HOLDINGS LIMITED
    - now 05258514
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-06-20 ~ now
    IIF 31 - Director → ME
  • 27
    HIML PROPERTY LIMITED
    - now 05261073
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 13 - Director → ME
  • 28
    IAM CAPITAL GROUP LTD
    - now 03359615
    IAM CAPITAL GROUP PLC
    - 2022-12-19 03359615
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1998-05-01 ~ now
    IIF 2 - Director → ME
  • 29
    INFONIC MEDIA ANALYSIS LIMITED - now
    INFONIC LIMITED
    - 2007-05-23 03445124 04089596... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-01-31 ~ 2004-06-08
    IIF 28 - Director → ME
  • 30
    INTEGRATED ACQUISITION I LTD
    09047070
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 31
    JAZZ FM LIMITED - now
    JAZZ FM INVESTMENTS LIMITED
    - 2016-01-08 06825325
    Dissolved Corporate (18 parents)
    Officer
    2009-04-14 ~ 2013-03-30
    IIF 39 - Director → ME
  • 32
    LONDON THEATRE COMPANY HOLDINGS LIMITED
    - now 09073223
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED
    - 2016-10-19 09073223 10379773... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-02-23 ~ 2025-09-03
    IIF 27 - Director → ME
  • 33
    LUTHER PENDRAGON LIMITED
    02634095
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1991-12-12 ~ 2005-11-30
    IIF 33 - Director → ME
  • 34
    MAINTEL EUROPE LIMITED
    - now 02665837
    ZETABROOK LIMITED - 1992-01-09
    Active Corporate (20 parents, 6 offsprings)
    Officer
    1996-06-07 ~ 2024-06-26
    IIF 14 - Director → ME
  • 35
    MAINTEL FINANCE LIMITED
    03744201
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 36
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED
    - 2004-12-11 03181729 03142576
    FCB 1167 LIMITED - 1996-04-30
    Active Corporate (27 parents, 22 offsprings)
    Officer
    1996-06-07 ~ 2024-06-19
    IIF 15 - Director → ME
  • 37
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Dissolved Corporate (21 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 38
    MARTHA LIMITED
    05600637
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 30 - Director → ME
  • 39
    NATILIK CORPORATE LIMITED
    13202935
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 23 - Director → ME
  • 40
    NATILIK GLOBAL HOLDINGS LIMITED
    16745548 07368055... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 50 - Director → ME
  • 41
    NATILIK GROUP LIMITED
    10729924
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-19 ~ now
    IIF 25 - Director → ME
  • 42
    NATILIK HOLDINGS LIMITED
    - now 07368055 09604595... (more)
    TB UC HOLDINGS LIMITED
    - 2015-09-04 07368055 09604595
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-10-20 ~ now
    IIF 24 - Director → ME
  • 43
    NATILIK INTERMEDIATE HOLDINGS LIMITED
    16750465 16745548... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 51 - Director → ME
  • 44
    NATILIK LIMITED
    - now 05954905 09604473
    TOUCHBASE UC LIMITED
    - 2015-09-04 05954905 09604473
    TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
    Active Corporate (16 parents)
    Officer
    2010-10-20 ~ now
    IIF 21 - Director → ME
  • 45
    NATILIK OPERATIONS LIMITED
    13202883
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
  • 46
    OLDFIELD & CO.(LONDON) LTD
    - now 05174962
    DMWSL 437 LIMITED - 2004-10-29
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2022-06-30
    IIF 34 - Director → ME
  • 47
    PALLANT HOUSE GALLERY
    05045130 05526158
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2022-03-25
    IIF 41 - Director → ME
  • 48
    PALLANT HOUSE GALLERY SERVICES LIMITED
    05526158 05045130
    Active Corporate (16 parents)
    Officer
    2018-03-16 ~ 2022-04-07
    IIF 8 - Director → ME
  • 49
    PARNASSUS PROPERTY LIMITED
    07981519
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 50
    PEACOCK HOTEL (BASLOW) LIMITED
    00819092
    Active Corporate (18 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    RINKIT LIMITED
    07520374
    Active Corporate (10 parents)
    Officer
    2018-03-28 ~ now
    IIF 9 - Director → ME
  • 52
    SHRINE TRADING LIMITED
    05815544
    Active Corporate (22 parents)
    Officer
    2009-02-27 ~ 2024-04-30
    IIF 43 - Director → ME
  • 53
    ST. ANDREW HOLBORN TRADING LIMITED
    - now 04982141
    ST ANDREW TRADING (HOLBORN) LIMITED
    - 2005-06-20 04982141
    Active Corporate (10 parents)
    Officer
    2004-09-08 ~ 2023-06-20
    IIF 18 - Director → ME
  • 54
    THE BOLTON ABBEY ESTATE COMPANY LIMITED
    11615210
    Active Corporate (8 parents)
    Person with significant control
    2018-10-10 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 55
    THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
    - now 00133558
    CHICHESTER DIOCESAN FUND & BOARD OF FINANCE INCORPORATED.(THE)
    - 2016-02-24 00133558
    Active Corporate (124 parents, 4 offsprings)
    Officer
    2013-05-11 ~ 2018-05-12
    IIF 11 - Director → ME
    1999-07-07 ~ 2011-06-06
    IIF 32 - Director → ME
    2018-11-10 ~ 2024-11-16
    IIF 46 - Director → ME
  • 56
    THE DEVONSHIRE GROUP LIMITED
    10189050
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    THE DIOCESE OF CHICHESTER EDUCATION TRUST
    08567209
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2017-11-03
    IIF 10 - Director → ME
  • 58
    THE IMAGINARIUM STUDIOS LIMITED
    - now 07573638 06832057
    IMAGINARIUM FILM HOLDINGS LIMITED
    - 2012-03-09 07573638
    NEWINCCO 1095 LIMITED - 2011-04-08
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2011-06-08 ~ 2015-11-30
    IIF 52 - Director → ME
  • 59
    THE JOHN BOOTH CHARITABLE FOUNDATION
    06782980
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 60
    THE KING'S TRUST GROUP COMPANY
    - now 14142157
    PRINCE'S TRUST GROUP COMPANY
    - 2024-04-05 14142157
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-08-01
    IIF 44 - Director → ME
  • 61
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED
    - 1997-12-31 03454743 03495187... (more)
    Active Corporate (33 parents)
    Officer
    1997-12-30 ~ 2011-06-15
    IIF 16 - Director → ME
  • 62
    THE PROJECT FOR MODERN DEMOCRACY
    08472163
    Active Corporate (5 parents)
    Officer
    2013-04-03 ~ 2026-03-01
    IIF 7 - Director → ME
  • 63
    THE ROYAL DRAWING SCHOOL
    - now 04971133
    THE PRINCE'S DRAWING SCHOOL - 2015-01-23
    Active Corporate (49 parents)
    Officer
    2025-06-25 ~ now
    IIF 19 - Director → ME
  • 64
    THE SCULPTURE PARTNERSHIP LLP
    OC426432
    Active Corporate (2 parents)
    Officer
    2019-03-15 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THE SOCIETY OF ST STEPHEN'S HOUSE
    11199178
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2025-09-24
    IIF 20 - Director → ME
  • 66
    THE SVH FOUNDATION
    - now 03444689
    THE NGT FOUNDATION
    - 2026-05-20 03444689
    Active Corporate (26 parents)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 67
    WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED
    00318358
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-04-28 ~ 2024-04-30
    IIF 45 - Director → ME
    2005-05-04 ~ 2014-04-29
    IIF 38 - Director → ME
  • 68
    ZEST TECHNOLOGY LIMITED - now
    STAFFCARE LIMITED
    - 2017-11-23 05104223 10965798... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED
    - 2005-09-08 05104223 04459472
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-05-05 ~ 2013-12-20
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.