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

Johnson, Martin

    Related profiles found in government register
  • Johnson, Martin
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Po Box No8, West Street, Havant, Hampshire, PO9 1LG

      IIF 1

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 2
  • Johnson, Martin
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim, BT1 4LS

      IIF 3

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 4 IIF 5 IIF 6

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 9 IIF 10 IIF 11

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 15

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 16

    • 2 The Square, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom

      IIF 17

    • 213a, Finchampstead Road, Wokingham, Berkshire, RG40 3HS, England

      IIF 18
  • Johnson, Martin
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Everygreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS

      IIF 19
  • Johnson, Martin
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    BITE GROUP HOLDCO LIMITED - 2015-10-07
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 3 - director → ME
  • 2
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 47 - director → ME
  • 3
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 25 - director → ME
  • 4
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 39 - director → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 30 - director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 24 - director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 38 - director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 41 - director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 37 - director → ME
  • 10
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-08-04 ~ now
    IIF 46 - director → ME
  • 11
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2023-08-04 ~ now
    IIF 44 - director → ME
  • 12
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2023-08-04 ~ dissolved
    IIF 26 - director → ME
  • 13
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 33 - director → ME
  • 14
    2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 17 - director → ME
  • 15
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2023-08-04 ~ dissolved
    IIF 23 - director → ME
  • 16
    Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 18 - director → ME
  • 17
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 49 - director → ME
  • 18
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 50 - director → ME
  • 19
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 28 - director → ME
  • 20
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 20 - director → ME
  • 21
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 45 - director → ME
  • 22
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 34 - director → ME
  • 23
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 43 - director → ME
  • 24
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 35 - director → ME
  • 25
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 29 - director → ME
  • 26
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2023-08-04 ~ now
    IIF 40 - director → ME
  • 27
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 22 - director → ME
  • 28
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 21 - director → ME
  • 29
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 42 - director → ME
  • 30
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 48 - director → ME
  • 31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2023-08-04 ~ now
    IIF 51 - director → ME
  • 32
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 27 - director → ME
  • 33
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 36 - director → ME
  • 34
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2023-08-04 ~ now
    IIF 31 - director → ME
  • 35
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 32 - director → ME
  • 36
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2023-08-04 ~ now
    IIF 52 - director → ME
Ceased 16
  • 1
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 8 - director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 7 - director → ME
  • 3
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 6 - director → ME
  • 4
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 5 - director → ME
  • 5
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 11 - director → ME
  • 6
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 4 - director → ME
  • 7
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 14 - director → ME
  • 8
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 10 - director → ME
  • 9
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 12 - director → ME
  • 10
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-11-22
    IIF 2 - director → ME
  • 11
    10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-11-22
    IIF 15 - director → ME
  • 12
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 16 - director → ME
  • 13
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2009-07-31 ~ 2011-12-01
    IIF 19 - director → ME
  • 14
    Brockhampton Springs, West Street, Havant, England
    Corporate (8 parents)
    Officer
    2014-07-01 ~ 2020-06-30
    IIF 1 - director → ME
  • 15
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 13 - director → ME
  • 16
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 9 - director → ME

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