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
Individuals in focus
Johnson, William Edwin
Johnson, William Edwin
British company secretary born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Johnson, William Edwin
British company secretary/director born in July 1969Resident in England
Registered addresses and corresponding companiesJohnson, William Edwin
British lawyer born in July 1969Registered addresses and corresponding companiesJohnson, William Edwin
Registered addresses and corresponding companies
IIF 16 Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
IIF 17 Summit One, Summit Avenue, Farnborough, GU14 0FB, England
IIF 18 IIF 19 IIF 20 (more) Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
IIF 34 144, Weightmans, 144 West George Street, Glasgow, G2 2HG, Scotland
IIF 35 IIF 36 IIF 37 (more) C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ALPHABET (GB) LIMITED
- nowULTTRADE LIMITED - 1997-03-07 Alphabet House, Summit Avenue, Farnborough, HampshireActive Corporate (5 parents)Officer
2018-11-21 ~ nowIIF 16 - Secretary → ME - 2
ALPHABET (UK) LIMITED
- nowALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07ING CAR LEASE UK LIMITED - 2011-12-19CW LEASE UK LIMITED - 2001-03-05C W CAR LEASE (UK) LIMITED - 1996-04-02LEASING PRINCIPALS LIMITED - 1991-08-14G I LEASING LIMITED - 1987-03-04 144 Weightmans, 144 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)5,027,000 GBP2018-12-31Officer 2018-11-21 ~ dissolvedIIF 34 - Secretary → ME - 3
BLMC LIMITED
- nowBRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2018-12-12 ~ dissolvedIIF 11 - Director → ME 2018-12-12 ~ dissolvedIIF 36 - Secretary → ME - 4
BMW (GB) LIMITED
- nowBMW (UK) LIMITED - 2005-04-01 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 2 - Director → ME 2018-12-12 ~ nowIIF 20 - Secretary → ME - 5
BMW (UK) CAPITAL PLC
- nowSTOHOLD LIMITED - 1995-12-06 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2018-12-12 ~ dissolvedIIF 38 - Secretary → ME - 6ROVER GROUP HOLDINGS LIMITED - 1995-12-22ROVER GROUP PLC(THE) - 1989-09-04B.L. PUBLIC LIMITED COMPANY - 1986-07-10BRITISH LEYLAND LIMITED - 1978-12-31 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (6 parents, 19 offsprings)Officer 2018-11-05 ~ nowIIF 30 - Secretary → ME
- 7ROVER INVESTMENTS LIMITED - 2002-10-14LAND ROVER - LEYLAND LIMITED - 1989-08-08FLASPERIC LIMITED - 1983-01-05 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2018-12-12 ~ dissolvedIIF 12 - Director → ME 2018-12-12 ~ dissolvedIIF 35 - Secretary → ME
- 8
BMW (UK) LIMITED
- nowBMW (GB) LIMITED - 2005-04-01BMW MARINE ENGINES LIMITED - 1979-12-31 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (5 parents, 5 offsprings)Officer 2018-11-14 ~ nowIIF 27 - Secretary → ME - 9NEUTRINOREALM LIMITED - 2000-04-13 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (4 parents)Officer 2018-12-18 ~ nowIIF 33 - Secretary → ME
- 10 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 7 - Director → ME 2018-12-12 ~ nowIIF 24 - Secretary → ME
- 11BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 4 - Director → ME 2018-12-12 ~ nowIIF 21 - Secretary → ME
- 12 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 8 - Director → ME 2018-12-12 ~ nowIIF 22 - Secretary → ME
- 13BMW FINANCE (GB) LIMITED - 1997-04-30BOWMAKER SERVICES LIMITED - 1987-06-17 Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (6 parents)Officer 2018-11-28 ~ nowIIF 17 - Secretary → ME
- 14
BMW MOTORSPORT LIMITED
- nowDIRTRADE LIMITED - 1995-11-24 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (5 parents)Officer 2018-12-05 ~ nowIIF 25 - Secretary → ME - 15
BMW SERVICES LIMITED
- nowNEOSTAR LIMITED - 2000-04-19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2018-12-12 ~ dissolvedIIF 37 - Secretary → ME - 16 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 3 - Director → ME 2018-12-12 ~ nowIIF 23 - Secretary → ME
- 17 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 5 - Director → ME 2018-12-12 ~ nowIIF 31 - Secretary → ME
- 18
PARK LANE LIMITED
- nowCLUB BMW LIMITED - 1992-09-15 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (4 parents)Officer 2018-11-19 ~ nowIIF 32 - Secretary → ME - 19
RILEY MOTORS LIMITED
- nowBLMC ENGINEERING LIMITED - 1994-11-07LEYLAND GROUP LIMITED - 1987-05-07 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 9 - Director → ME 2018-12-12 ~ nowIIF 26 - Secretary → ME - 20HIREUS LIMITED - 2002-12-06 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (7 parents)Officer 2018-12-11 ~ nowIIF 29 - Secretary → ME
- 21RESOLVELAND LIMITED - 2000-04-13 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (4 parents)Officer 2018-12-18 ~ nowIIF 28 - Secretary → ME
- 22THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16CALLSTAGE LIMITED - 1984-12-10 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 6 - Director → ME 2018-12-12 ~ nowIIF 18 - Secretary → ME
- 23ROVER GROUP (PROPERTY) LIMITED - 1994-11-07LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11PARK ROYAL COACH WORKS LIMITED - 1985-04-09 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)40 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 10 - Director → ME 2018-12-12 ~ nowIIF 19 - Secretary → ME
Ceased
4
- 1NEUTRINOREALM LIMITED - 2000-04-13 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (4 parents)Officer 2018-12-18 ~ 2018-12-18IIF 1 - Director → ME
- 2MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-11 Point 3 Haywood Road, WarwickActive Corporate (3 parents)Officer 2003-09-09 ~ 2004-02-06IIF 13 - Director → ME
- 3MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer 2003-08-14 ~ 2005-05-05IIF 15 - Director → ME
- 4TELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24GPT LIMITED - 1998-09-10GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01 Point 3 Haywood Road, WarwickActive Corporate (12 parents, 4 offsprings)Officer 2003-08-14 ~ 2006-01-18IIF 14 - Director → ME
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