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-flint, James

    Related profiles found in government register
  • Johnson-flint, James

    Registered addresses and corresponding companies

    • Gallery Court, Hankey Place, London, SE1 4BB

      IIF 1 IIF 2 IIF 3

    • Gallery Court, Hankey Place, London, SE1 4BB, England

      IIF 7

    • Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB

      IIF 8

    • Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

      IIF 9
  • Johnson-flint, James
    British businessman born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Richer House, Hankey Place, London, SE1 4BB, England

      IIF 10
  • Johnson-flint, James
    British ceo born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Gallery Court, Hankey Place, London, SE1 4BB

      IIF 11 IIF 12 IIF 13

    • Gallery Court, Hankey Place, London, SE1 4BB, England

      IIF 16

    • Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB

      IIF 17

    • Units 1-4 Gallery Court, Hankey Place, London, SE1 4BB

      IIF 18
  • Johnson-flint, James
    British chief executive born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 19 IIF 20

    • Gallery Court, Hankey Place, London, SE1 4BB, United Kingdom

      IIF 21
  • Johnson-flint, James
    British company director born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies
  • Johnson-flint, James
    British director born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3/f A/b Le Panorama, 57 Rue Grimaldi, Monaco, 98000 Mc, FOREIGN

      IIF 29
  • Johnson-flint, James
    British marketing director born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3/f A/b Le Panorama, 57 Rue Grimaldi, Monaco, 98000 Mc, FOREIGN

      IIF 30
  • Johnson-flint, James
    British purchasing director born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies
  • James Johnson-flint
    British born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, DH4 7ER, England

      IIF 36
  • Mr James Johnson-flint
    British born in April 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Audio Partnership, Gallery Court, Hankey Place, London, SE1 4BB

      IIF 37

    • Gallery Court, Hankey Place, London, SE1 4BB

      IIF 38

    • Gallery Court, Hankey Place, London, SE1 4BB, England

      IIF 39 IIF 40

    • Gallery Court, Hankey Place, London, SE1 4BB, United Kingdom

      IIF 41

    • Richer House, Hankey Place, London, SE1 4BB, England

      IIF 42

    • 74, Boulevard D’italie, Montecarlo-sun, Monaco

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 12 - director → ME
    2023-10-10 ~ now
    IIF 6 - secretary → ME
  • 2
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 15 - director → ME
    2023-10-10 ~ now
    IIF 2 - secretary → ME
  • 3
    Gallery Court, Hankey Place, London, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    4,647,242 GBP2023-03-31
    Officer
    2021-02-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Unit 3 And 4, Gallery Court Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 17 - director → ME
    2023-10-10 ~ now
    IIF 8 - secretary → ME
  • 5
    Gallery Court, Hankey Place, London
    Corporate (3 parents)
    Equity (Company account)
    4,103,937 GBP2024-03-31
    Officer
    2015-07-31 ~ now
    IIF 22 - director → ME
    2023-10-10 ~ now
    IIF 3 - secretary → ME
  • 6
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 14 - director → ME
    2023-10-10 ~ now
    IIF 1 - secretary → ME
  • 7
    Audio Partnership, C/o Audio Partnership Gallery Court, Hankey Place, London
    Corporate (3 parents)
    Equity (Company account)
    -178,805 GBP2023-05-31
    Person with significant control
    2019-12-12 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -350,943 GBP2024-02-28
    Officer
    2019-09-27 ~ now
    IIF 10 - director → ME
  • 9
    Units 1-4 Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 18 - director → ME
    2023-10-10 ~ now
    IIF 9 - secretary → ME
  • 10
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 13 - director → ME
    2023-10-10 ~ now
    IIF 4 - secretary → ME
  • 11
    Gallery Court, Hankey Place, London, England
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 16 - director → ME
    2023-10-10 ~ now
    IIF 7 - secretary → ME
  • 12
    84 Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2022-07-27 ~ 2023-09-30
    Person with significant control
    2022-07-27 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 11 - director → ME
    2023-10-10 ~ now
    IIF 5 - secretary → ME
Ceased 16
  • 1
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-05-21 ~ 2007-01-02
    IIF 33 - director → ME
  • 2
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2007-12-03
    IIF 24 - director → ME
  • 3
    Unit 3 And 4, Gallery Court Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-27 ~ 2007-12-03
    IIF 25 - director → ME
  • 4
    Gallery Court, Hankey Place, London
    Corporate (3 parents)
    Equity (Company account)
    4,103,937 GBP2024-03-31
    Officer
    1994-07-29 ~ 2007-12-03
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 5
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-08-18 ~ 2007-12-03
    IIF 27 - director → ME
  • 6
    30 City Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2015-12-24 ~ 2016-02-02
    IIF 19 - director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2015-12-24 ~ 2016-02-02
    IIF 20 - director → ME
  • 8
    Units 1-4 Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-10-12 ~ 2007-12-03
    IIF 32 - director → ME
  • 9
    Richer House, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1995-02-28 ~ 2008-03-06
    IIF 29 - director → ME
  • 10
    Richer House, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-08 ~ 2008-04-30
    IIF 23 - director → ME
  • 11
    C/o Richer Sounds Plc, Richer House, Hankey Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-21 ~ 2013-01-25
    IIF 31 - director → ME
  • 12
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Officer
    1999-08-11 ~ 2007-12-03
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Gallery Court, Hankey Place, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Tobias House St. Mark's Court, Teesdale Business Park, Teesside, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-21 ~ 2024-01-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    RICHER SOUNDS PLC - 2019-04-26
    RICHER GROUP PLC - 1990-07-19
    RICHER SOUNDS LIMITED - 1987-03-31
    RICHER SOUND AND VISION LIMITED - 1983-09-23
    Richer House, Hankey Place, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-11-22 ~ 2007-12-10
    IIF 35 - director → ME
    ~ 2004-10-04
    IIF 30 - director → ME
  • 16
    Gallery Court, Hankey Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-04 ~ 2007-12-03
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.