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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

North, John Darrell

    Related profiles found in government register
  • North, John Darrell
    British born in October 1960

    Registered addresses and corresponding companies

    • Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA

      IIF 1 IIF 2
  • North, John Darrell
    British

    Registered addresses and corresponding companies
  • North, John
    British born in October 1960

    Registered addresses and corresponding companies

    • 31 Southampton Row, London, WC1B 5NA

      IIF 16
  • North, John Darrell
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Carter Lane, London, EC4V 5HF

      IIF 17

    • Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP, England

      IIF 18
  • North, John Darrell

    Registered addresses and corresponding companies

    • C/o Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 19
  • North, John
    British

    Registered addresses and corresponding companies

    • 2 Crane Court, Fleet Street, London, EC4A 2BL

      IIF 20 IIF 21
  • North, John Darrell
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England

      IIF 22 IIF 23 IIF 24

    • 65, Carter Lane, London, EC4V 5HF, United Kingdom

      IIF 25 IIF 26

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 27

    • C/o Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 28 IIF 29

    • Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England

      IIF 30

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 31
  • Mr John Darrell North
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 32
  • Mr John Darrell North
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    197 QUEEN'S GATE (MANAGEMENT) LIMITED
    02871208
    9 13 Swiss Terrace, Swiss Cottage, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-12 ~ 1995-11-09
    IIF 9 - Secretary → ME
  • 2
    4 THURLOW ROAD (MANAGEMENT) LIMITED
    - now 03321620
    VILLAMIND LIMITED
    - 1997-03-25 03321620
    4 Thurlow Road, Hampstead, London
    Active Corporate (10 parents)
    Officer
    1997-03-17 ~ 1998-03-16
    IIF 13 - Secretary → ME
  • 3
    ATLAS EDITIONS UK LIMITED
    - now 02161709
    ORBIS DIRECT LIMITED - 1998-01-23
    IRIS PUBLISHING LIMITED - 1996-02-06
    KINGSDAY LIMITED - 1987-11-16
    94 White Lion Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ 2009-01-13
    IIF 4 - Secretary → ME
  • 4
    CABLESOFT HOLDINGS LIMITED
    03984485
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    CFS MANAGEMENT LTD - now
    CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
    CFS INDEPENDENT LIMITED - 2015-10-30
    CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
    C B FINANCIAL PLANNING LIMITED - 1999-04-01
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
    SOULWORLD LIMITED
    - 1994-10-25 02960433
    55 Riding House Street, London, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1994-08-25 ~ 1994-10-17
    IIF 11 - Secretary → ME
  • 6
    CHASEBURY LIMITED
    03480030
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-12-12 ~ 2005-05-13
    IIF 20 - Secretary → ME
  • 7
    CHEYNE HOUSE (MANAGEMENT) LIMITED
    02346563
    Kingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-01-30) ~ 1995-08-18
    IIF 14 - Secretary → ME
  • 8
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-23 ~ 2007-03-05
    IIF 8 - Secretary → ME
  • 9
    DE AGOSTINI UK LIMITED
    - now 00966900
    ORBIS PUBLISHING LIMITED
    - 1999-04-30 00966900
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (33 parents)
    Officer
    1998-06-15 ~ 1998-08-03
    IIF 1 - Director → ME
    1997-09-03 ~ 2009-01-13
    IIF 3 - Secretary → ME
  • 10
    DIVINERULE LIMITED
    02513656
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 28 - Director → ME
    2011-03-30 ~ now
    IIF 19 - Secretary → ME
  • 11
    ELECTRO OIL AND GAS BURNERS LIMITED
    10258119 04359014
    C/o Enertech Ltd Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, England
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-02-21
    IIF 22 - Director → ME
  • 12
    FORRAD (UK) LIMITED - now
    ITRACS (UK) LIMITED - 2013-03-27
    CABLESOFT (UK) LIMITED
    - 2001-01-18 03510703
    65 Carter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-10 ~ 1998-05-21
    IIF 15 - Secretary → ME
  • 13
    HEATING EXPRESS LIMITED - now
    ENERTECH GROUP LIMITED
    - 2023-07-13 10613334 02458676
    ENERTECH 111 LIMITED
    - 2017-02-17 10613334 10631070... (more)
    Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcs., England
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2017-02-17
    IIF 23 - Director → ME
  • 14
    IIM SERVICES LIMITED
    05673217
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-12 ~ 2007-03-05
    IIF 6 - Secretary → ME
  • 15
    INTERLEGES LIMITED
    11712728
    69 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL MASTERS PUBLISHERS LIMITED
    - now 01895236
    MASTERS PUBLISHERS LIMITED - 1987-08-13
    FARMSPRINT LIMITED - 1985-04-22
    Royds Llp, 65 Carter Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-08 ~ 2006-05-31
    IIF 12 - Secretary → ME
  • 17
    MARZIPAN PRODUCTIONS LIMITED - now
    HAIRBRAINED CO-PRODUCTIONS LIMITED
    - 2012-03-02 07261699
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-12-20
    IIF 26 - Director → ME
  • 18
    NIGHTINGALE INVESTMENTS LIMITED
    02603611
    Royds Withy King, 69, Carter Lane, London, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 19
    ENERTECH 222 LIMITED
    - 2017-02-15 10612155 10631070... (more)
    Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2017-02-17
    IIF 24 - Director → ME
  • 20
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC
    - 2005-05-25 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2007-03-05
    IIF 7 - Secretary → ME
  • 21
    PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
    01073445
    Harwood House, 43 Harwood Road, London
    Active Corporate (18 parents)
    Officer
    (before 1991-06-04) ~ 1994-07-04
    IIF 2 - Director → ME
  • 22
    ROYDS LIMITED
    - now 05692248 OC330413
    ROYDS SOLICITORS LIMITED - 2007-08-13
    ROYDS LIMITED - 2007-08-10
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 23
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-08-10 ~ 2016-09-01
    IIF 17 - LLP Designated Member → ME
  • 24
    RWK GOODMAN LLP
    - now OC361361 13682495
    ROYDS WITHY KING LLP
    - 2022-04-25 OC361361
    WITHY KING LLP
    - 2018-11-01 OC361361
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (120 parents, 9 offsprings)
    Officer
    2016-09-01 ~ 2026-03-31
    IIF 18 - LLP Member → ME
  • 25
    SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
    03156247
    Insolvency (Case 1) In administration
    Administration started on 2011-09-13
    Administration ended on 2012-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-17
    Dissolved on 2014-09-30
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-07 ~ 1996-02-09
    IIF 16 - Director → ME
  • 26
    SOUTHAMPTON ROW SECRETARIES LIMITED
    - now 03606121
    WATERMESH LIMITED
    - 1998-08-12 03606121
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2005-03-08 ~ now
    IIF 31 - Director → ME
    1998-08-04 ~ 2005-03-08
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 27
    SULIS LIFE CENTRE LTD
    - now 07297819
    LELT LIMITED - 2011-09-27
    Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-03-31
    IIF 25 - Director → ME
  • 28
    WEST HEATH ROAD SEASONS LIMITED
    02610553
    619 Holloway Road, London
    Active Corporate (19 parents)
    Officer
    1991-05-14 ~ 2001-04-11
    IIF 10 - Secretary → ME

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