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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, Steven Mark

    Related profiles found in government register
  • Johnson, Steven Mark
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

      IIF 1

    • Police Cottage 44, Church Road, Little Berkhamsted, Hertford, SG13 8LY, England

      IIF 2
  • Johnson, Steven Mark
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europcar House, 77-85 Aldenham Road, Bushey, Hertfordshire, WD23 2QQ

      IIF 3 IIF 4

    • Europcar House, 77-85 Aldenham Road, Bushey, Hertfordshire, WD23 2QQ, United Kingdom

      IIF 5

    • Europcar House 77-85, Aldenham Road, Bushey, WD23 2QQ, United Kingdom

      IIF 6

    • Europcar House, Aldenham Road, Bushey, Warford, WD23 2QQ

      IIF 7

    • Europcar House, Aldenham Road, Bushey, Watford, WD23 2QQ, England

      IIF 8 IIF 9 IIF 10

    • Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

      IIF 13 IIF 14 IIF 15

    • James House, 55 Welford Road, Leicester, LE2 7AR

      IIF 17 IIF 18

    • James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR

      IIF 19 IIF 20 IIF 21
  • Johnson, Steven Mark
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Steven Mark
    British

    Registered addresses and corresponding companies

    • Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

      IIF 25
  • Johnson, Steven Mark

    Registered addresses and corresponding companies

    • Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

      IIF 26
  • Mr Steven Mark Johnson
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Police Cottage 44, Church Road, Little Berkhamsted, Hertford, SG13 8LY, England

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    BCR HOLDINGS LIMITED
    - now 02931432
    BROOKBLOCK LIMITED - 1994-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 9 - Director → ME
  • 2
    BROOK STREET (UK) LIMITED
    - now 00459637
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-09-22 ~ 2008-04-11
    IIF 13 - Director → ME
  • 3
    BROOK STREET BUREAU LIMITED - now
    BROOK STREET BUREAU PLC
    - 2021-05-27 03295705
    MOSSTRAIL PLC - 1997-01-02
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2008-04-11
    IIF 16 - Director → ME
    2001-01-01 ~ 2004-01-05
    IIF 25 - Secretary → ME
  • 4
    BS PROJECT SERVICES LIMITED
    - now 01488156
    TEMP FINANCE & ACCOUNTING SERVICES LIMITED - 1996-01-17
    WORD PROCESSING PERSONNEL LIMITED - 1988-06-27
    CHANCEBOND LIMITED - 1980-12-31
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (24 parents)
    Officer
    2001-01-01 ~ 2008-04-11
    IIF 1 - Director → ME
  • 5
    CHALLONERS LIMITED
    01296094
    34 George Street, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-01 ~ 2008-04-11
    IIF 15 - Director → ME
  • 6
    DIPLEMA 272 LIMITED
    02810384 02821608... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 5 - Director → ME
  • 7
    DIPLEMA 274 LIMITED
    02821614 02537424... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 7 - Director → ME
  • 8
    EUROPCAR CHAUFFEURDRIVE UK LIMITED
    - now 00841061
    EUROPCAR LEASE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1990-08-22
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 11 - Director → ME
  • 9
    EUROPCAR GROUP UK LIMITED
    - now 01089053
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 17 - Director → ME
  • 10
    EUROPCAR UK LIMITED
    - now 00875561
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-04-02
    IIF 4 - Director → ME
  • 11
    EXPERIS GROUP LIMITED - now
    ELAN GROUP LIMITED
    - 2012-05-04 03639589
    BROOMCO (1675) LIMITED - 1998-11-09
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    IIF 24 - Director → ME
  • 12
    EXPERIS LIMITED - now
    ELAN COMPUTING LIMITED
    - 2012-03-14 02114287
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    IIF 23 - Director → ME
  • 13
    GODFREY DAVIS (CAR HIRE) LIMITED
    - now 02691255 00875561
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (38 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 10 - Director → ME
  • 14
    NICHOLAS ANDREWS LIMITED
    - now 02157405
    MANWILL LIMITED - 1987-10-07
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (17 parents)
    Officer
    2002-05-03 ~ 2008-04-11
    IIF 22 - Director → ME
    2002-05-03 ~ 2003-12-31
    IIF 26 - Secretary → ME
  • 15
    PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    - now 04918854 00915008
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-04-02
    IIF 3 - Director → ME
  • 16
    PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
    - now 03418813 01089053... (more)
    VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
    ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
    REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
    James House, 55 Welford Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 6 - Director → ME
  • 17
    PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    - now 00915008 04918854
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 18 - Director → ME
  • 18
    PREMIERFIRST VEHICLE RENTAL LIMITED
    - now 02779999 01089053... (more)
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 20 - Director → ME
  • 19
    PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
    - now 01141626 03418813... (more)
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 19 - Director → ME
  • 20
    PROVINCIAL ASSESSORS LIMITED
    - now 02810561
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 8 - Director → ME
  • 21
    PROVINCIAL SECURITIES LIMITED
    00695158
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 21 - Director → ME
  • 22
    ROVARD FACILITIES LIMITED
    - now 02235222
    DRYWOOD LIMITED - 1988-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    2009-04-06 ~ 2012-04-02
    IIF 12 - Director → ME
  • 23
    SMJ FINANCE DIRECTOR SERVICES LTD
    07917522
    Police Cottage 44 Church Road, Little Berkhamsted, Hertford, England
    Active Corporate (2 parents)
    Officer
    2012-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TEMP FINANCE & ACCOUNTING SERVICES LIMITED
    - now 01699434 01488156
    B.A. NOMINEES LIMITED - 1996-02-15
    BLUE ARROW NOMINEES LIMITED - 1991-06-25
    VILLA HOLIDAY SHOP LIMITED(THE) - 1985-05-09
    34 George Street, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-01 ~ 2008-04-11
    IIF 14 - Director → ME

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