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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, Kevin Andrew

    Related profiles found in government register
  • Johnson, Kevin Andrew
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 1

    • 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF, United Kingdom

      IIF 2

    • 79, Morris Drive, 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, England

      IIF 3

    • 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 4

    • 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST, England

      IIF 5

    • 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, United Kingdom

      IIF 6 IIF 7

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 8 IIF 9

    • 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 13 IIF 14

    • Springfield House, Springfield Road, Horsham, RH12 2RG, England

      IIF 15

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 16

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 17
  • Johnson, Kevin Andrew
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Kevin Andrew
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Kevin Andrew
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Friends Road, Croydon, CR0 1ED, England

      IIF 38
  • Johnson, Kevin Andrew
    British

    Registered addresses and corresponding companies

    • 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 39 IIF 40
  • Mr Kevin Andrew Johnson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 41
  • Johnson, Kevin Andrew

    Registered addresses and corresponding companies
  • Johnson, Kevin

    Registered addresses and corresponding companies

    • 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 39
  • 1
    3PL RESOURCES LIMITED
    13524247
    Alhambra House, 9 St Michael's Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2024-04-19
    IIF 38 - Director → ME
  • 2
    AMETHYST GLOBAL FREIGHT LIMITED
    - now 04688688
    PNC GLOBAL LOGISTICS UK LIMITED
    - 2020-05-04 04688688 07677779... (more)
    PACIFIC NETWORK UK LIMITED - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-18 ~ 2024-04-19
    IIF 5 - Director → ME
  • 3
    AMETHYST GROUP LIMITED
    - now 02687884 01320572
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-03-19 ~ 2024-04-19
    IIF 18 - Director → ME
    2015-03-19 ~ 2015-03-19
    IIF 17 - Director → ME
    2015-03-19 ~ 2024-04-19
    IIF 45 - Secretary → ME
  • 4
    APEX DENTAL CARE LIMITED
    05924091
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2011-04-01
    IIF 1 - Director → ME
  • 5
    APEX HOLDING LIMITED
    - now 07483080 07475530
    APEX DC PROPERTIES LIMITED - 2011-03-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-05-19
    IIF 2 - Director → ME
  • 6
    ARUN MICROELECTRONICS LIMITED
    - now 01568512
    DONATEL LIMITED - 1981-12-31
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 40 - Secretary → ME
  • 7
    BILLINGSHURST COMMUNITY TRANSPORT LIMITED
    04826490
    79 Morris Drive, Billingshurst, England
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ now
    IIF 3 - Director → ME
  • 8
    BRILLMOND LIMITED
    10912859
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2024-04-19
    IIF 27 - Director → ME
  • 9
    BUTTONS BEAR AND FRIENDS LIMITED
    - now 01433838
    JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 20 - Director → ME
  • 10
    CAJ MERCIAN HOLDINGS LIMITED
    - now 10538685
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-11 ~ 2024-04-19
    IIF 37 - Director → ME
    2022-04-11 ~ 2024-04-19
    IIF 43 - Secretary → ME
  • 11
    CATHAY COMPOSITES LIMITED
    - now 01121145 08606503
    UMECO DISTRIBUTION LIMITED
    - 2013-07-30 01121145
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-12 ~ 2024-04-19
    IIF 35 - Director → ME
  • 12
    CATHAY INVESTMENTS 2 LIMITED
    - now 07475530 11416170... (more)
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2015-01-13 ~ 2024-04-19
    IIF 32 - Director → ME
  • 13
    CATHAY INVESTMENTS 2 PROPERTIES LIMITED
    09622202
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ 2024-04-19
    IIF 34 - Director → ME
  • 14
    CATHAY INVESTMENTS 3 LIMITED
    11416170 13010369... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2024-04-19
    IIF 29 - Director → ME
  • 15
    CATHAY INVESTMENTS 4 LIMITED
    13010353 11416170... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 25 - Director → ME
  • 16
    CATHAY INVESTMENTS 5 LIMITED
    13010369 13010386... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 31 - Director → ME
  • 17
    CATHAY INVESTMENTS 6 LIMITED
    13010386 13010369... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 30 - Director → ME
  • 18
    CATHAY INVESTMENTS LIMITED
    04703140 13010386... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-05 ~ 2024-04-19
    IIF 26 - Director → ME
  • 19
    EASTER ISLAND COMPANY LIMITED
    02545093
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 20
    EURORESINS UK LIMITED
    - now 02225761
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-03-02 ~ 2024-04-19
    IIF 21 - Director → ME
    2018-10-04 ~ 2024-04-19
    IIF 42 - Secretary → ME
  • 21
    HILL'S TRANSPORT(CARDIFF)LIMITED
    00397303
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 22
    HUMATT LIMITED
    - now 03268911 01433838
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 23 - Director → ME
  • 23
    KJ FINANCIAL CONSULTING LTD
    16138569
    79 Morris Drive, Billingshurst, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MERCIAN LOGISTICS LIMITED
    - now 03974880 10538685
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2012-06-28
    OFFICESTAR WALES LIMITED - 2012-03-06
    HIGHLY POLISHED LIMITED - 2000-10-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ 2024-04-19
    IIF 36 - Director → ME
    2022-04-11 ~ 2024-04-19
    IIF 44 - Secretary → ME
  • 25
    PEDONA LIMITED
    06420735
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 39 - Secretary → ME
  • 26
    PENNBORO LIMITED
    - now 06528233
    GELLAW 35 LIMITED - 2008-03-20
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 27
    PERKINS GROUP SERVICES LIMITED
    - now 00568115
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 24 - Director → ME
  • 28
    PICK A TOY LIMITED
    03685928
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 6 - Director → ME
  • 29
    PNC GLOBAL LOGISTICS LIMITED
    - now 07677779 04688688
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-04-19
    IIF 19 - Director → ME
  • 30
    RHYS DAVIES & SONS (HAULAGE) LIMITED
    - now 01718282
    ACHEAUTO LIMITED - 1983-09-09
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 31
    RHYS DAVIES & SONS LIMITED
    - now 01718283
    Insolvency (Case 1) In administration
    Administration started on 2020-12-08 during the appointment or period of control
    AIMHELM LIMITED - 1983-09-09
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (21 parents)
    Officer
    2019-10-07 ~ now
    IIF 16 - Director → ME
  • 32
    RHYS DAVIES FORWARDING LIMITED
    - now 02558213
    WORKTARGET LIMITED - 1990-12-21
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 33
    RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
    - now SC166214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-23 during the appointment or period of control
    Dissolved on 2022-06-28 during the appointment or period of control
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 34
    RHYS DAVIES FREIGHT LOGISTICS LIMITED
    - now 01692338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02 during the appointment or period of control
    Dissolved on 2022-06-29 during the appointment or period of control
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 35
    RHYS DAVIES HOLDINGS LIMITED
    05883546
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 36
    RHYS DAVIES LIMITED
    - now 02390390
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 37
    THE ORIGINAL POSTER COMPANY LIMITED
    - now 02580821
    DARLART LIMITED - 1991-04-02
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2024-04-19
    IIF 28 - Director → ME
  • 38
    WAREHOUSE ONE DISTRIBUTION LTD
    06369589
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-17 ~ 2024-04-19
    IIF 33 - Director → ME
  • 39
    WILLIAMS OF SWANSEA LTD
    - now 03579111
    WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-23 ~ 2024-04-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.