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, Roger Daniel Lunn

    Related profiles found in government register
  • Johnson, Roger Daniel Lunn
    British businessman born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Roger Daniel Lunn
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor 45, Pall Mall, London, SW1Y 5JG, England

      IIF 30
  • Johnson, Roger Daniel Lunn
    British company director born in June 1948

    Registered addresses and corresponding companies
    • 84 Woodside, Leigh On Sea, Essex, SS9 4RB

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 2 - director → ME
  • 2
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2018-02-15 ~ dissolved
    IIF 5 - director → ME
  • 3
    45 Pall Mall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 6 - director → ME
Ceased 26
  • 1
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Officer
    2018-02-15 ~ 2024-04-18
    IIF 29 - director → ME
  • 2
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2018-06-04 ~ 2024-02-01
    IIF 13 - director → ME
  • 3
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 3 - director → ME
    2018-02-14 ~ 2024-04-18
    IIF 12 - director → ME
  • 4
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 25 - director → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2018-02-14 ~ 2024-02-01
    IIF 14 - director → ME
  • 6
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 8 - director → ME
  • 7
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2018-02-15 ~ 2024-04-18
    IIF 23 - director → ME
  • 8
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-02-14 ~ 2024-04-18
    IIF 21 - director → ME
  • 9
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 1 - director → ME
    2018-02-14 ~ 2024-04-18
    IIF 28 - director → ME
  • 10
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2018-02-14 ~ 2022-03-30
    IIF 7 - director → ME
  • 11
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-07-09 ~ 2024-02-01
    IIF 18 - director → ME
  • 12
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-14 ~ 2022-09-19
    IIF 10 - director → ME
  • 13
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 11 - director → ME
  • 14
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 27 - director → ME
  • 15
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-15 ~ 2023-10-03
    IIF 19 - director → ME
  • 16
    Ground Floor 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2019-07-24 ~ 2024-04-18
    IIF 17 - director → ME
  • 17
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2020-02-20 ~ 2024-02-01
    IIF 9 - director → ME
  • 18
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 24 - director → ME
  • 19
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2018-02-14 ~ 2022-12-06
    IIF 26 - director → ME
  • 20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-05-05 ~ 2024-02-01
    IIF 20 - director → ME
  • 21
    Faringdon Avenue, Harold Hill, Romford, Essex
    Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - director → ME
  • 22
    Ground Floor, 45 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2021-09-17 ~ 2024-04-18
    IIF 15 - director → ME
  • 23
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 30 - director → ME
  • 24
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-02-16 ~ 2019-01-09
    IIF 4 - director → ME
  • 25
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2024-02-01
    IIF 22 - director → ME
  • 26
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.