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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

Mr Alexander Johnson

    Related profiles found in government register
  • Mr Alexander Johnson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 1
  • Johnson, Alexander
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

      IIF 2 IIF 3

    • icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Johnson, Alexander
    British business consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 7
  • Johnson, Alex
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Moorway, Guiseley, Leeds, Yorkshire, LS20 8LD

      IIF 8
  • Johnson, Alex
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 9

    • icon of address High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 10

    • icon of address 40 Moorway, Guiseley, Leeds, LS20 8LD

      IIF 11 IIF 12 IIF 13

    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 14 IIF 15

    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 16 IIF 17 IIF 18

    • icon of address Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 19
  • Johnson, Alex
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 20

    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 21

    • icon of address 1, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 22
  • Johnson, Alex
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Alexander
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

      IIF 37
  • Johnson, Alexander

    Registered addresses and corresponding companies

    • icon of address Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 38

    • icon of address Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 39
  • Johnson, Alex

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 3 - Director → ME
  • 2
    PEAK EMBEDDED LIMITED - 2012-10-18
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 2 - Director → ME
  • 3
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 4 - Director → ME
  • 4
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 5 - Director → ME
  • 5
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 40, Moorway Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 30
  • 1
    CINESCAN LIMITED - 1982-04-22
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 31 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-05-08
    IIF 42 - Secretary → ME
  • 2
    icon of address 5th Floor Grove House 248a, Marylebone Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-12-21
    IIF 14 - Director → ME
  • 3
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-01-15 ~ 2023-02-23
    IIF 37 - Director → ME
  • 4
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 33 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-03-16
    IIF 47 - Secretary → ME
  • 5
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2023-03-29
    IIF 20 - Director → ME
  • 6
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 25 - Director → ME
    icon of calendar 2010-08-06 ~ 2017-12-07
    IIF 41 - Secretary → ME
  • 7
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 35 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-07-20
    IIF 49 - Secretary → ME
  • 8
    STEWART DATA LIMITED - 2004-01-08
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 36 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-05-08
    IIF 50 - Secretary → ME
  • 9
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-11-30
    IIF 13 - Director → ME
  • 10
    GAMESTEC (NORTHERN IRELAND) LIMITED - 2012-07-24
    J.H.S. ASSOCIATES LIMITED - 2004-11-12
    REDHILL AGENCIES LIMITED - 2000-01-01
    icon of address C/o Grant Thornton Uk Llp Waters Edge, Clarendon Dock, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-11-30
    IIF 8 - Director → ME
  • 11
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-30 ~ 2007-11-30
    IIF 12 - Director → ME
  • 12
    SKY HIGH LIMITED - 2007-01-24
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 26 - Director → ME
    icon of calendar 2010-08-06 ~ 2019-04-29
    IIF 51 - Secretary → ME
  • 13
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2023-03-29
    IIF 15 - Director → ME
  • 14
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2023-03-29
    IIF 17 - Director → ME
  • 15
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-30 ~ 2007-11-30
    IIF 11 - Director → ME
  • 16
    LUPFAW 407 LIMITED - 2015-07-25
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ 2023-02-23
    IIF 18 - Director → ME
  • 17
    BEADCASTLE LIMITED - 1999-02-12
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2023-02-23
    IIF 9 - Director → ME
  • 18
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 30 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-05-08
    IIF 46 - Secretary → ME
  • 19
    SKY HIGH TECHNOLOGY LIMITED - 2013-11-26
    SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,850 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 32 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-05-08
    IIF 45 - Secretary → ME
  • 20
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 28 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-03-16
    IIF 44 - Secretary → ME
  • 21
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    icon of calendar 2013-11-01 ~ 2023-02-23
    IIF 24 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-03-29
    IIF 39 - Secretary → ME
  • 22
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 34 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-03-01
    IIF 48 - Secretary → ME
  • 23
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 29 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-07-20
    IIF 52 - Secretary → ME
  • 24
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 27 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-10-04
    IIF 43 - Secretary → ME
  • 25
    icon of address High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-23
    IIF 23 - Director → ME
    icon of calendar 2010-08-06 ~ 2018-05-08
    IIF 40 - Secretary → ME
  • 26
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    icon of address High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,088,691 GBP2019-01-15
    Officer
    icon of calendar 2019-01-16 ~ 2023-02-23
    IIF 10 - Director → ME
  • 27
    PEEPING LIMITED - 2015-01-16
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2023-02-23
    IIF 22 - Director → ME
  • 28
    IBLOCKS LIMITED - 2025-03-21
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    icon of calendar 2020-03-10 ~ 2023-03-29
    IIF 16 - Director → ME
  • 29
    DATASYS SOFTWARE LIMITED - 2002-07-01
    DATASYS LIMITED - 2017-01-04
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2023-03-29
    IIF 21 - Director → ME
  • 30
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    SKY HIGH PLC - 2013-10-30
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    MYRATECH.NET PLC - 2007-01-24
    icon of address High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2023-02-23
    IIF 19 - Director → ME
    icon of calendar 2010-08-06 ~ 2017-09-01
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.