logo
explain how to read the page

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, Ian David

    Related profiles found in government register
  • Johnson, Ian David
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Ian David
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 21
  • Johnson, Ian David
    British certified accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 22
    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 23 IIF 24
  • Johnson, Ian David
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 25
  • Johnson, Ian David
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 26
  • Johnson, Ian David
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 27
    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 28
    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 29
  • Johnson, Ian David
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-51, Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 30
    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 31
  • Johnson, Ian David
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 32
    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 33
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 34
    • Heath Lane Farm, 102 Heath Lane Croft, Warrington, , WA3 7DS,

      IIF 35 IIF 36
    • Heath Lane Farm, 102 Heath Lane Croft, Warrington, WA3 7DS

      IIF 37
  • Mr Ian David Johnson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom

      IIF 38
    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Johnson, Ian David
    British

    Registered addresses and corresponding companies
    • 102, Heath Lane, Croft, Warrington, Cheshire, WA3 7DS

      IIF 43 IIF 44
    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 45 IIF 46
  • Johnson, Ian David

    Registered addresses and corresponding companies
    • 102, Heath Lane Croft, Warrington, Cheshire, WA3 7DS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    COWGILL HOLLOWAY PROPERTY FINANCE LIMITED - 2023-06-19
    COWGILL HOLLOWAY SUPPORT LIMITED - 2015-12-14
    COWGILL HOLLOWAY SERVICES LIMITED - 2013-01-29
    Related registrations: OC316195, 03983624
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    457,480 GBP2023-05-31
    Officer
    2011-04-12 ~ now
    IIF 7 - Director → ME
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,753,071 GBP2024-09-30
    Officer
    2022-10-28 ~ now
    IIF 9 - Director → ME
  • 3
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2022-10-28 ~ now
    IIF 12 - Director → ME
  • 4
    SEDTONE LIMITED - 2000-09-18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,517 GBP2024-09-30
    Officer
    2022-10-28 ~ now
    IIF 15 - Director → ME
  • 5
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 4 - Director → ME
  • 6
    Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,786,873 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 7
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-23 ~ now
    IIF 13 - Director → ME
  • 8
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,407 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    310,336 GBP2024-09-30
    Officer
    2022-10-28 ~ now
    IIF 19 - Director → ME
  • 10
    COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED - 2016-09-16
    Related registration: 07081576
    FUNDING EXPERT LIMITED - 2016-06-28
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    504,681 GBP2023-05-31
    Officer
    2016-06-28 ~ now
    IIF 10 - Director → ME
  • 11
    Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Other registered number: 03983624
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Other registered numbers: 07081576, OC350400
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 14
    Other registered numbers: 07602097, 03983624
    GD 8 LLP - 2006-03-03
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-01-03 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 15
    COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
    Related registration: 10412201
    COWGILL HOLLOWAY LIMITED - 2020-12-02
    Related registrations: 07602097, OC316195
    SEDGUILD LIMITED - 2000-08-03
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    18,523 GBP2023-05-31
    Officer
    2000-07-28 ~ now
    IIF 5 - Director → ME
  • 16
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -175,059 GBP2023-05-31
    Officer
    2021-09-01 ~ now
    IIF 17 - Director → ME
  • 17
    Other registered number: OC417704
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
  • 18
    SUMER GROUP BIDCO 17 LIMITED - 2024-02-14
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 20 - Director → ME
  • 19
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
  • 20
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -8,474 GBP2023-05-31
    Officer
    2021-09-01 ~ now
    IIF 18 - Director → ME
  • 21
    Other registered number: 07977915
    PAY CLOUD LIMITED - 2012-03-21
    Related registrations: 07977915, 08485124
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    799,963 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 23
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 24
    Other registered numbers: 07950537, 07977915
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68,236 GBP2023-05-31
    Officer
    2013-04-12 ~ now
    IIF 16 - Director → ME
  • 25
    PAY CLOUD REWARDS UK LIMITED - 2015-01-12
    PAY CLOUD LIMITED - 2013-04-10
    Related registrations: 07950537, 08485124
    GD CO 109 LIMITED - 2012-03-21
    Related registration: 07950537
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 26
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 27
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 23 - Director → ME
  • 28
    Other registered numbers: OC302920, OC306992, OC308818
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    2004-03-01 ~ now
    IIF 36 - LLP Member → ME
  • 29
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    447 GBP2024-09-30
    Officer
    2022-05-18 ~ now
    IIF 11 - Director → ME
  • 30
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 34 - LLP Member → ME
Ceased 12
  • 1
    STREETCARE LTD - 2010-02-19
    Related registration: 07147088
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,219,629 GBP2019-03-31
    Officer
    2009-09-30 ~ 2011-09-23
    IIF 44 - Secretary → ME
  • 2
    Other registered numbers: 07757452, 08677499
    STREETCARE GROUP LIMITED - 2004-12-15
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2011-09-23
    IIF 21 - Director → ME
  • 3
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2008-11-21
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ 2006-05-25
    IIF 26 - Director → ME
    2003-05-27 ~ 2006-05-25
    IIF 45 - Secretary → ME
  • 4
    Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,786,873 GBP2024-12-31
    Person with significant control
    2024-04-30 ~ 2024-07-09
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 5
    COWGILL HOLLOWAY CORPORATE RECOVERY LLP - 2005-10-28
    ROONEY ASSOCIATES (MANCHESTER) LLP - 2005-03-20
    Related registration: OC308357
    WHR PROPERTY CONSULTANTS LLP - 2004-09-21
    Related registrations: 05882179, OC308357
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 35 - LLP Member → ME
  • 6
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2014-07-31 ~ 2019-10-28
    IIF 29 - Director → ME
  • 7
    45-49 Greek Street, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131 GBP2024-04-05
    Officer
    2004-07-06 ~ 2016-03-31
    IIF 25 - Director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 37 - LLP Member → ME
  • 9
    ASSIST RECRUITMENT LIMITED - 2016-02-27
    Related registration: 05056900
    PICCADILLY WORKFORCE LIMITED - 2008-05-15
    Related registration: 07039466
    MOREWELCOME LIMITED - 1987-03-23
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2013-06-01
    IIF 43 - Secretary → ME
  • 10
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2015-09-02 ~ 2023-03-15
    IIF 28 - Director → ME
  • 11
    Other registered number: 04501131
    NEWCO 4STREETCARE LIMITED - 2010-02-23
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-09-23
    IIF 47 - Secretary → ME
  • 12
    Other registered number: 11093518
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-01-08
    IIF 46 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.