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, Alec James

    Related profiles found in government register
  • Johnson, Alec James
    British company director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Johnson, Alec James
    British director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 18

    • 54 Baker Street, Baker Street, London, W1U 7BU, England

      IIF 19

    • 54, Baker Street, London, W1U 7BU, England

      IIF 20

    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 21
  • Johnson, Alec James
    British

    Registered addresses and corresponding companies

    • 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ

      IIF 22
  • Mr Alec James Johnson
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Harcourt Street, London, W1H 4HF, England

      IIF 23

    • Units 1 & 2, J Shed, Kings Road, Swansea, Abertawe, SA1 8PL, Wales

      IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    54 Baker Street Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 19 - Director → ME
  • 2
    54 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 20 - Director → ME
  • 3
    Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Watson House, 1st Floor 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 9 - Director → ME
  • 5
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-29 ~ now
    IIF 15 - Director → ME
  • 6
    TLC MARKETING SYSTEM LIMITED - 2010-10-25
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 7
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 17 - Director → ME
  • 8
    TLC INCENTIVES LIMITED - 2011-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 10
    TLC MARKETING WORLDWIDE LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-19 ~ now
    IIF 6 - Director → ME
  • 11
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 12
    TLC MARKETING GROUP LIMITED - 2021-09-30
    TLC PUBLISHING LIMITED - 1998-11-11
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-08-20 ~ now
    IIF 21 - Director → ME
  • 13
    TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 13 - Director → ME
  • 14
    TLC DUBAI LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111 EUR2022-12-31
    Officer
    2016-11-29 ~ now
    IIF 14 - Director → ME
  • 15
    TLC UK MARKETING LIMITED - 2021-09-30
    TLC PREMIUMS LIMITED - 2020-02-20
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 16 - Director → ME
  • 16
    GOOSEBUMPS LIMITED - 2016-05-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,047 GBP2022-12-31
    Officer
    2015-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22
    Watson House 1st Floor, 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 10 - Director → ME
  • 18
    TRCO MARKETING LIMITED - 2012-03-15
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-21 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,578 GBP2020-12-31
    Officer
    2016-07-27 ~ 2022-05-30
    IIF 3 - Director → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,438 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-30
    IIF 18 - Director → ME
  • 3
    HOLMES LOYALTY LIMITED - 2022-07-05
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,642 GBP2024-03-31
    Officer
    2021-10-22 ~ 2022-05-30
    IIF 2 - Director → ME
  • 4
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-05-30
    IIF 1 - Director → ME
  • 5
    TLC MARKETING GROUP LIMITED - 2021-09-30
    TLC PUBLISHING LIMITED - 1998-11-11
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-06 ~ 2009-08-06
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.