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

Rathbone, John James

    Related profiles found in government register
  • Rathbone, John James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

      IIF 1
  • Rathbone, John James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2
    • Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

      IIF 3 IIF 4
    • Wedgewood, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS, England

      IIF 5
  • Rathbone, John James
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John James Rathbone
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12
    • Wedgewood, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Castleview Close, London, England
    Corporate (6 parents)
    Officer
    2009-11-23 ~ now
    IIF 11 - director → ME
  • 2
    RATHBONE BUSINESS CONSULTANCY LIMITED - 2009-11-11
    RATHBONE BUSINESS CONSULTING LIMITED - 2009-11-02
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,248 GBP2023-12-31
    Officer
    2009-10-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Wedgewood Sarratt Lane, Loudwater, Rickmansworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,545 GBP2019-04-30
    Officer
    2013-08-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
Ceased 8
  • 1
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 9 - director → ME
  • 2
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 7 - director → ME
  • 3
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 10 - director → ME
  • 4
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-30 ~ 2001-10-31
    IIF 1 - director → ME
  • 5
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2006-03-28
    IIF 3 - director → ME
  • 6
    INTRUDER INTERNATIONAL LIMITED - 2006-07-31
    INTRUDER INTERNATIONAL PLC - 2005-04-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2006-03-28
    IIF 4 - director → ME
  • 7
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1998-07-01 ~ 1998-12-31
    IIF 8 - director → ME
  • 8
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-04-13 ~ 1996-03-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.