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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnston, David Ian

    Related profiles found in government register
  • Johnston, David Ian
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, David Ian
    British chief executive officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA

      IIF 40 IIF 41

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Johnston, David Ian
    British chief operating officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview Barn, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 45

    • National Centre For Printable Electronics, Netpark, Sedgefield, Co. Durham, TS21 3FG

      IIF 46
  • Johnston, David Ian
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kett House, Station Road, Cambridge, CB1 2JH, United Kingdom

      IIF 47

    • Woodview, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 48

    • Woodview, Coldstream Farm, Croxdale, County Durham, DH6 5JD, United Kingdom

      IIF 49

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 50

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD, United Kingdom

      IIF 51

    • Woodview, Coldstream Farm, Croxdale, County Durham, DH6 5JD, United Kingdom

      IIF 52 IIF 53
  • Johnston, David Ian
    British management consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldstream Farm, Croxdale, Durham, DH6 5JD

      IIF 54
  • Johnston, David Ian
    British managing director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 55 IIF 56
  • Johnston, David Ian
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA

      IIF 57

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, Uk

      IIF 58 IIF 59

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Braboeuf Manor St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA

      IIF 64
  • Johnston, David Ian
    British operations director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 65
  • Johnston, David Ian
    British procurement director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 66 IIF 67
  • Johnston, David Ian
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB

      IIF 68

    • 309, Hoe Street, London, E17 9BG

      IIF 69
  • Johnston, David Ian
    British operations director born in May 1965

    Registered addresses and corresponding companies

    • 110 Devonshire Road, Belmont, County Durham, DH1 2BH

      IIF 70 IIF 71

    • 8 Ryedale, Belmont, County Durham, DH2 2AL

      IIF 72
  • Johnston, David Ian
    United Kingdom chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA

      IIF 73
  • Johnston, David Ian
    British operations director born in May 1955

    Registered addresses and corresponding companies

    • Wood View Barn, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 74
  • David Johnston
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 75

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD

      IIF 76
  • Mr David Ian Johnston
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD

      IIF 77
  • Johnston, David Ian
    British operations director

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 78
child relation
Offspring entities and appointments
Active 47
  • 1
    ARTS ONLINE BOURNEMOUTH LIMITED
    13765873
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 14 - Director → ME
  • 2
    ASTON LONDON CAMPUS LIMITED
    16232232
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    IIF 35 - Director → ME
  • 3
    BLOKBALL LTD
    - now 07309696
    STRATA CONSULTANCY SERVICES LIMITED - 2022-11-08
    309 Hoe Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    113,858 GBP2024-10-31
    Officer
    2024-08-27 ~ now
    IIF 69 - Director → ME
  • 4
    CAMBRIDGE EDUCATION GROUP LIMITED
    - now 06020370 02354796, 03454690
    CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
    TRUSHELFCO (NO.3269) LIMITED - 2006-12-21 01184635, 01233998, 01238892... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 6 - Director → ME
  • 5
    CAMBRIDGE ONLINE LEARNING LIMITED
    13166748
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 11 - Director → ME
  • 6
    CAMELOT BIDCO LIMITED
    - now 08617241
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10 07068777, 07068784, 07412598... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 21 - Director → ME
  • 7
    CAMELOT HOLDCO LIMITED
    - now 08780031
    DE FACTO 2063 LIMITED - 2013-12-09 00178001, 00706520, 01298292... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 29 - Director → ME
  • 8
    CAMELOT INTERCO LIMITED
    - now 08780055
    DE FACTO 2064 LIMITED - 2013-12-09 00178001, 00706520, 01298292... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 24 - Director → ME
  • 9
    CAMELOT MIDCO LIMITED
    - now 08780064
    DE FACTO 2065 LIMITED - 2013-12-09 00178001, 00706520, 01298292... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 22 - Director → ME
  • 10
    CAMELOT TOPCO LIMITED
    - now 08780071
    DE FACTO 2066 LIMITED - 2013-12-09 00178001, 00706520, 01298292... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 17 - Director → ME
  • 11
    CEG ADMINISTRATIVE SERVICES LIMITED
    06355644 12857381
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 12 - Director → ME
  • 12
    CEG DIGITAL LIMITED
    - now 10055469
    CEG DIGITAL (NEW) LIMITED - 2017-08-21
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 13 - Director → ME
  • 13
    CEG GLOBAL ONLINE SB LIMITED
    - now 13839877
    LSBU GLOBAL ONLINE LIMITED
    - 2022-01-19 13839877
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 34 - Director → ME
  • 14
    CEG INTERNATIONAL LIMITED
    11326878
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 18 - Director → ME
  • 15
    CEG ONCAMPUS HOLDINGS LIMITED
    - now 11880923
    CEG ONCAMPUS AND DIGITAL HOLDINGS LIMITED
    - 2019-12-18 11880923
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 26 - Director → ME
  • 16
    CEG ONLINE LIMITED
    - now 10058669 09924999
    STRATHCLYDE GLOBAL LIMITED - 2017-09-12
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 7 - Director → ME
  • 17
    CEG UFP LIMITED
    06355631
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 3 - Director → ME
  • 18
    CEG UNW ONLINE LIMITED
    13167755
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 25 - Director → ME
  • 19
    COLDSTREAM CONSULTING LIMITED
    07545373
    Woodview Barn, Coldstream Farm, Croxdale, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 20
    COLLABORATIVE PROCUREMENT LIMITED
    07446043
    Woodview Coldstream Farm, Croxdale, Durham, Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    DARLINGTON 1883 LIMITED
    - now 07914690
    DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21 07836537, 08053297
    TIMEC 1346 LIMITED - 2012-05-02 00325904, 06464833, 06537984... (more)
    Blackwell Meadows, Grange Road, Darlington, County Durham
    Active Corporate (5 parents)
    Equity (Company account)
    -63,568 GBP2024-06-30
    Officer
    2017-05-22 ~ now
    IIF 39 - Director → ME
  • 22
    FALMOUTH FLEXIBLE LTD
    - now 10062305
    CEG FALMOUTH LIMITED - 2017-12-13
    INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) (NEW) LIMITED - 2017-01-20 09952086
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 9 - Director → ME
  • 23
    HULL LONDON CAMPUS LIMITED
    15259976
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 31 - Director → ME
  • 24
    HULL ONLINE LIMITED
    - now 09924999
    CEG DORMANT 1 LIMITED - 2018-07-27 09952086
    CEG ONLINE LIMITED - 2017-08-31 10058669
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 10 - Director → ME
  • 25
    MARTIN GRAY CENTRE OF EXCELLENCE LTD
    08210050
    Eastbourne Sports Complex, Bourne Avenue, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 52 - Director → ME
  • 26
    MGDJ LTD
    08210548
    Eastbourne Sports Complex, Bourne Avenue, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 27
    NORTH LIGHTING LIMITED
    08126465 00263866
    Woodview, Coldstream Farm, Croxdale, Co. Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2019-06-30
    Officer
    2012-07-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NOTTINGHAM ONLINE LIMITED
    14465002
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 19 - Director → ME
  • 29
    ONCAMPUS ASTON LIMITED
    13001120
    51-53 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2020-11-06 ~ now
    IIF 1 - Director → ME
  • 30
    ONCAMPUS COVENTRY LIMITED
    - now 06355639
    COVENTRY FOUNDATIONCAMPUS LIMITED
    - 2020-09-04 06355639
    CEG UFP (II) LIMITED - 2008-02-08 06355637, 06355640, 06861284... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 2 - Director → ME
  • 31
    ONCAMPUS HULL LTD
    - now 06861361
    CEG UFP (VI) LIMITED - 2015-07-28 06355637, 06355639, 06355640... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 20 - Director → ME
  • 32
    ONCAMPUS LONDON LIMITED
    - now 06861252
    FOUNDATIONCAMPUS LONDON LIMITED
    - 2020-09-04 06861252
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 28 - Director → ME
  • 33
    ONCAMPUS LOUGHBOROUGH LIMITED
    14506338
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 36 - Director → ME
  • 34
    ONCAMPUS LSBU LIMITED
    - now 06355637
    LONDON SOUTH BANK FOUNDATIONCAMPUS LIMITED
    - 2020-09-04 06355637
    CEG UFP (I) LIMITED - 2008-02-08 06355639, 06355640, 06861284... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 23 - Director → ME
  • 35
    ONCAMPUS READING LIMITED
    10150552
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 30 - Director → ME
  • 36
    ONCAMPUS SOUTHAMPTON LIMITED
    13167749
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 15 - Director → ME
  • 37
    ONCAMPUS SUNDERLAND LIMITED
    - now 06861284
    CEG FOUNDATIONCAMPUS SUNDERLAND LIMITED
    - 2020-09-04 06861284
    CEG UFP (V) LIMITED - 2010-06-30 06355637, 06355639, 06355640... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 5 - Director → ME
  • 38
    ONCAMPUS UK NORTH LIMITED
    - now 06355640
    CEG UCLAN FOUNDATIONCAMPUS LIMITED
    - 2020-09-04 06355640
    CEG UFP (III) LIMITED - 2008-02-08 06355637, 06355639, 06861284... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 27 - Director → ME
  • 39
    ONLINE SOUTHAMPTON LIMITED
    - now 15268666
    NU ONLINE LIMITED
    - 2024-07-18 15268666
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 32 - Director → ME
  • 40
    PLTD ESTATES LIMITED
    10726824
    Woodview, Coldstream Farm, Croxdale, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,462 GBP2024-04-30
    Officer
    2017-04-18 ~ now
    IIF 38 - Director → ME
  • 41
    PLYMOUTH ONLINE LIMITED
    13765870
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 16 - Director → ME
  • 42
    PORTSMOUTH ONLINE LIMITED
    - now 09952086
    CEG DORMANT 2 LIMITED
    - 2020-03-17 09952086 09924999
    INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED - 2017-09-12 10062305
    51-53, Hills Road, Cambridge, United Kingdom, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 37 - Director → ME
  • 43
    QUEEN MARY DIGITAL LIMITED
    - now 10212307
    STIRLING INTERNATIONAL LIMITED - 2017-02-03
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 4 - Director → ME
  • 44
    READING ONLINE LIMITED
    14521461
    51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ now
    IIF 33 - Director → ME
  • 45
    SAMCHAR LIMITED
    10104160
    Woodview Coldstream Farm, Croxdale, Co Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -5,171 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-04-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOUTHAMPTON GLOBAL LIMITED
    10112318
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 8 - Director → ME
  • 47
    THE FOOTBALL CONFERENCE LIMITED
    03364308
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2024-06-08 ~ now
    IIF 68 - Director → ME
Ceased 22
  • 1
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2009-10-01
    IIF 50 - Director → ME
  • 2
    CATS COLLEGES HOLDINGS LIMITED
    11880907
    Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-07-12
    IIF 47 - Director → ME
  • 3
    COL NEWCO LIMITED
    07933806
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 41 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 62 - Director → ME
  • 4
    COLLEGE OF LAW SERVICES LIMITED
    - now 07933854 02419001
    COL SUBCO NO.3 LIMITED - 2012-09-28 07933838, 07933849, 07939299
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-05-31
    IIF 40 - Director → ME
    2012-11-30 ~ 2014-05-28
    IIF 63 - Director → ME
  • 5
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-05-31
    IIF 56 - Director → ME
  • 6
    GRORUD ENGINEERING LIMITED
    - now 00564545
    CODE ENGINEERING LIMITED - 1988-02-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 71 - Director → ME
  • 7
    GRORUD GROUP LIMITED
    - now 03170904
    HOODCO 497 LIMITED - 1996-07-11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 72 - Director → ME
  • 8
    GRORUD HOLDINGS (U.K.) LIMITED
    - now 00624468
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 70 - Director → ME
  • 9
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14 00207795, 00281410, 00473089... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    IIF 66 - Director → ME
  • 10
    L-J BIDCO LIMITED
    07942057
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 44 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 59 - Director → ME
  • 11
    L-J FINCO LIMITED
    07941976
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-30 ~ 2014-05-02
    IIF 57 - Director → ME
    2015-07-30 ~ 2016-05-31
    IIF 42 - Director → ME
  • 12
    L-J MIDCO LIMITED
    07943515
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 43 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 58 - Director → ME
  • 13
    LEGAL NETWORK TELEVISION LIMITED
    - now 07933849 02419001, 02726430
    COL SUBCO NO.2 LIMITED - 2012-09-28 07933838, 07933854, 07939299
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 60 - Director → ME
  • 14
    LHR AIRPORTS LIMITED - now 02423040, 03414461
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06 05757208
    BAA PLC - 2006-11-21 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    IIF 67 - Director → ME
  • 15
    NORTH LIGHTING LIMITED
    08126465 00263866
    Woodview, Coldstream Farm, Croxdale, Co. Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    PLTD OPERATIONS LIMITED
    10731998
    4 Attwood Terrace, Tudhoe, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,651 GBP2024-04-30
    Officer
    2017-04-20 ~ 2020-09-01
    IIF 53 - Director → ME
  • 17
    POLYPHOTONIX LIMITED
    - now 06544953
    POLYPHOTONICS LIMITED - 2008-06-03
    Netpark Explorer 2, Thomas Wright Way, Sedgefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,528,937 GBP2024-03-31
    Officer
    2013-07-05 ~ 2021-03-19
    IIF 46 - Director → ME
  • 18
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14 00207795, 00281410, 00473089... (more)
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-11-29
    IIF 55 - Director → ME
  • 19
    THE UNIVERSITY OF LAW LIMITED
    - now 07933838
    THE COLLEGE OF LAW LIMITED - 2012-11-22 01338215
    COL SUBCO NO.1 LIMITED - 2012-07-25 07933849, 07933854, 07939299
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 61 - Director → ME
  • 20
    THEAKSTON ESTATES (DURHAM) LIMITED - now 05858341
    THORN ESTATES (DURHAM) LIMITED
    - 2006-07-13 05678191
    Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-07-13
    IIF 65 - Director → ME
    2006-01-17 ~ 2006-07-13
    IIF 78 - Secretary → ME
  • 21
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01 08126465
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2007-04-25
    IIF 74 - Director → ME
  • 22
    ULAW (UK) LIMITED
    08964841
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2014-05-21
    IIF 64 - Director → ME
    2015-07-31 ~ 2016-05-31
    IIF 73 - Director → ME

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