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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

Johnson, Alec James

    Related profiles found in government register
  • Johnson, Alec James
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Johnson, Alec James
    British company director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 17 IIF 18
    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22
    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 23
    • 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ

      IIF 24
  • Johnson, Alec James
    British director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 25
  • Johnson, Alec James
    British

    Registered addresses and corresponding companies
    • 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ

      IIF 26
    • 4 Buttercup Court, West Cross, Swansea, SA3 5RT

      IIF 27
  • Mr Alec James Johnson
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Harcourt Street, London, W1H 4HF, England

      IIF 28
    • Units 1 & 2, J Shed, Kings Road, Swansea, Abertawe, SA1 8PL, Wales

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    AMORTENTIA BIDCO LIMITED
    15295966 15295223
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 9 - Director → ME
  • 2
    AMORTENTIA MIDCO LIMITED
    15295223 15295966
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 10 - Director → ME
  • 3
    DRAGONFLY MARKETING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-03
    Dissolved on 2010-09-08
    TLC PARTNERSHIP MARKETING LIMITED - 2006-04-06
    TLC PLATINUM MARKETING LIMITED
    - 2003-06-20 04292298
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2002-11-08
    IIF 27 - Secretary → ME
  • 4
    ONE J-SHED DINING LIMITED
    14940898
    Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SUPER MARKETING WORLDWIDE LIMITED
    - now 10297568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-26
    Dissolved on 2025-01-08
    SUPERCARD WORLDWIDE LIMITED
    - 2021-04-16 10297568
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2016-07-27 ~ 2022-05-30
    IIF 18 - Director → ME
  • 6
    SUPER PARTNERSHIPS WORLDWIDE LIMITED
    13293317
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ 2022-05-30
    IIF 25 - Director → ME
  • 7
    THE LOYALTY MARKETING GROUP LIMITED - now
    HOLMES LOYALTY LIMITED
    - 2022-07-05 13697272
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ 2022-05-30
    IIF 17 - Director → ME
  • 8
    THE ORIGINAL REWARD COMPANY LONDON LIMITED
    13047052
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ now
    IIF 4 - Director → ME
  • 9
    THE SUPER MARKETING GROUP LIMITED
    - now 12920926
    SUPER MARKETING GROUP LIMITED
    - 2021-01-21 12920926
    124 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2022-05-30
    IIF 1 - Director → ME
  • 10
    TLC CHINA HOLDINGS LIMITED
    09152495
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ now
    IIF 12 - Director → ME
  • 11
    TLC FACES WORLDWIDE LIMITED
    - now 03929964
    TLC ENDORSEMENTS LIMITED
    - 2004-05-14 03929964
    TLC SPORT ENDORSEMENTS LIMITED
    - 2001-05-18 03929964
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 12
    TLC HQ LIMITED
    - now 06540370 07400491
    TLC MARKETING SYSTEM LIMITED - 2010-10-25
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 13
    TLC MARKETING GB LIMITED
    06819288
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TLC MARKETING PLC
    - now 02982911
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2010-02-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    TLC MARKETING LIMITED
    - 2003-05-12 02982911
    GLOUCESTER PLACE MARKETING LIMITED
    - 2003-03-19 02982911
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 15
    TLC MARKETING SYSTEM LIMITED
    - now 07400491 06540370
    TLC HQ LIMITED
    - 2010-10-25 07400491 06540370
    23 Beaumont Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 16
    TLC MARKETING UK LIMITED
    06700538 06821393... (more)
    23 Beaumont Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 17
    TLC MARKETING UK LIMITED
    - now 06821393 06700538... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-13 during the appointment or period of control
    Administration ended on 2021-03-19 during the appointment or period of control
    TLC INCENTIVES LIMITED
    - 2011-08-05 06821393
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 18
    TLC MARKETING WORLDWIDE B2C LIMITED
    09408993 10797286... (more)
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 19
    TLC MARKETING WORLDWIDE FINANCING LIMITED
    - now 08410096 10797286... (more)
    TLC MARKETING WORLDWIDE LIMITED
    - 2021-09-30 08410096 08443661... (more)
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-19 ~ now
    IIF 2 - Director → ME
  • 20
    TLC MARKETING WORLDWIDE GLOBAL LIMITED
    10851383
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 21
    TLC MARKETING WORLDWIDE GROUP LIMITED
    - now 03416307 08443661... (more)
    TLC MARKETING GROUP LIMITED
    - 2021-09-30 03416307 08410096... (more)
    TLC PUBLISHING LIMITED - 1998-11-11
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2008-08-20 ~ now
    IIF 7 - Director → ME
    2002-11-06 ~ 2009-08-06
    IIF 26 - Secretary → ME
  • 22
    TLC MARKETING WORLDWIDE HQ LIMITED
    - now 10797286 08443661... (more)
    TLC MARKETING WORLDWIDE LONDON LIMITED
    - 2021-09-30 10797286 09408993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-08 during the appointment or period of control
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Conclusion of winding up on 2020-01-15 during the appointment or period of control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
  • 23
    TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
    - now 10503118 08410096... (more)
    TLC DUBAI LIMITED
    - 2021-09-30 10503118
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ now
    IIF 11 - Director → ME
  • 24
    TLC MARKETING WORLDWIDE UK LIMITED
    - now 08443661 10797286... (more)
    TLC UK MARKETING LIMITED
    - 2021-09-30 08443661 06821393... (more)
    TLC PREMIUMS LIMITED
    - 2020-02-20 08443661
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-13 ~ now
    IIF 13 - Director → ME
  • 25
    TLC SPORT MANAGEMENT LIMITED
    - now 09621519
    GOOSEBUMPS LIMITED
    - 2016-05-21 09621519
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    TLC WORLDWIDE TRAVEL LIMITED
    - now 13047019
    THE ORIGINAL REWARD COMPANY LIMITED
    - 2022-07-22 13047019
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
  • 27
    TRCO EUROPE LIMITED
    - now 07308724
    TRCO MARKETING LIMITED - 2012-03-15
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-21 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.