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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, Albert Sherwin

    Related profiles found in government register
  • Johnson, Albert Sherwin
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 1

    • Devonshire House, Office 116, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 2

    • Insurance House, 11 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 3

    • Insurance House, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 4 IIF 5

    • Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT

      IIF 6

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, United Kingdom

      IIF 12

    • Ground Floor, Dorchester House, Reading Road, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 13

    • Ground Floor, Dorchester House, Reading Road, Henley-on-thames, RG9 1HE, England

      IIF 14 IIF 15

    • Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

      IIF 16

    • 8th Floor, Cardinal House, St Mary's Parsonage, Manchester, Greater Manchester, M3 2LY

      IIF 17
  • Johnson, Albert Sherwin
    British

    Registered addresses and corresponding companies
  • Mr Albert Sherwin Johnson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Insurance House, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 25 IIF 26

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 27
  • Johnson, Albert Sherwin

    Registered addresses and corresponding companies

    • Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AIS (UW) LIMITED
    08859844
    Insurance House, Berrington Way, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ANDEVA (GASTRO) LIMITED
    10355790
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDEVA (GASTRONOMY) LIMITED
    09355313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-02-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2020-03-18
    IIF 15 - Director → ME
  • 4
    ANDEVA (PROPERTIES) LIMITED
    10356785
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    ANDEVA RE LIMITED
    09619220
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ANDEVA UNDERWRITING AGENCY LIMITED
    - now 07789327
    Insolvency (Case 1) In administration
    Administration started on 2016-10-10 during the appointment or period of control
    Administration ended on 2017-09-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    ANDEVA AGENCY LIMITED - 2011-12-19
    Greg's Building, Booth Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 4 - Director → ME
    2012-03-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    ANYCASTLE LIMITED
    02144542
    94 94 High Street, Battle, East Sussex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-08-23) ~ 1995-08-04
    IIF 23 - Secretary → ME
  • 8
    BERRINGTON FINANCE LIMITED
    - now 07240801
    BERRINGTON PREMIUM FINANCE LIMITED
    - 2017-07-27 07240801
    Search House, Charnham Lane, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-04-05
    IIF 1 - Director → ME
  • 9
    C & H CONTRACTS AND JOINERY LTD - now
    SUNBEAM CONTRACTS LIMITED - 2009-07-08
    C & H CONTRACTS AND JOINERY LTD
    - 2009-06-16 04468016
    C & H JOINERY LTD - 2006-10-26
    HERONGATE JOINERY LTD - 2004-10-08
    PANTHIS TECHNICAL LTD - 2002-08-28
    17-21 Sunbeam Road, Park Royal, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-06-01
    IIF 19 - Secretary → ME
  • 10
    CHEYNE MOTORS (BERKSHIRE) LIMITED
    - now 03203980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-30
    Dissolved on 2011-11-17
    SPEED 5617 LIMITED - 1996-06-14
    20 Brunswick Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2003-07-01
    IIF 22 - Secretary → ME
  • 11
    CHEYNE MOTORS LIMITED
    01181059
    Beech House, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ 2003-07-01
    IIF 21 - Secretary → ME
  • 12
    CLAIMS CONSULTING SOLUTIONS LIMITED
    08146535
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 17 - Director → ME
  • 13
    HOOK ESTATES LTD - now
    OXFORD BLUE BERKSHIRE LIMITED
    - 2022-02-18 09341906
    Ramsbury House, Charnham Lane, Hungerford, West Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-29 ~ 2020-12-23
    IIF 13 - Director → ME
  • 14
    HOOK HOLDINGS LIMITED
    10348554
    Ramsbury House, Charnham Lane, Hungerford, West Berkshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    IIF 14 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-06-01
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    HOWLETT'S (AUTO CARE) LIMITED
    00878628
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-06) ~ 1994-10-10
    IIF 16 - Director → ME
    (before 1992-08-06) ~ 1994-10-10
    IIF 20 - Secretary → ME
  • 16
    JACOBS YARD LIMITED
    08861032
    Insolvency (Case 1) In administration
    Administration started on 2017-12-21 during the appointment or period of control
    Administration ended on 2019-12-17 during the appointment or period of control
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 8 - Director → ME
  • 17
    LEGAL EX PLUS LIMITED
    05396124
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 3 - Director → ME
  • 18
    MARTINEZ & PARTNERS LIMITED
    03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-01-21 ~ 2015-08-01
    IIF 6 - Director → ME
    2010-12-08 ~ 2015-08-01
    IIF 28 - Secretary → ME
  • 19
    PHOENIX JOINERY HAMPSHIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-16
    Due to be dissolved on 2024-02-21
    PHEONIX JOINERY LTD
    - 2017-02-20 06476353
    PHEONIX CONTRACTS & JOINERY LTD
    - 2010-04-14 06476353
    40 Queen Square, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2014-09-01
    IIF 24 - Secretary → ME
  • 20
    RIVIERA UNDERWRITING AGENCY LIMITED
    - now 09709011
    RIVIERA UW LIMITED
    - 2016-01-28 09709011
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2017-08-04
    IIF 9 - Director → ME
  • 21
    TORQUE (UK) LIMITED
    09135981
    Insolvency (Case 1) In administration
    Administration started on 2016-09-06 during the appointment or period of control
    Administration ended on 2017-08-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-08 during the appointment or period of control
    Dissolved on 2018-10-23 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 22
    TRACER TELEMATICS LIMITED
    09495131
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 12 - Director → ME

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