logo
explain how to read the page

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

      IIF 1
    • 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 2
    • 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST, England

      IIF 3
    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 4
  • 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
  • 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 40
  • Johnson, Kevin Andrew

    Registered addresses and corresponding companies
    • 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 41
    • 43, Friends Road, Croydon, CR0 1ED, England

      IIF 42 IIF 43 IIF 44
  • 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, 07677779
    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 3 - Director → ME
  • 3
    AMETHYST GROUP LIMITED
    - now 02687884
    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 7 - Director → ME
    2015-03-19 ~ 2015-03-19
    IIF 34 - 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 5 - 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 6 - Director → ME
  • 6
    ARUN MICROELECTRONICS LIMITED
    - now 01568512
    DONATEL LIMITED - 1981-12-31
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    712,079 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 39 - Secretary → ME
  • 7
    BILLINGSHURST COMMUNITY TRANSPORT LIMITED
    04826490
    79 Morris Drive, Billingshurst, England
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ now
    IIF 1 - 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 20 - 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)
    Equity (Company account)
    55,539 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 9 - 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)
    Equity (Company account)
    580,738 GBP2021-12-31
    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, 13010369, 13010353... (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 28 - 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 30 - Director → ME
  • 14
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2024-04-19
    IIF 23 - Director → ME
  • 15
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 18 - Director → ME
  • 16
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 27 - Director → ME
  • 17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 26 - Director → ME
  • 18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-05 ~ 2024-04-19
    IIF 19 - 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 15 - 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)
    Equity (Company account)
    10,318,587 GBP2022-12-31
    Officer
    2015-03-02 ~ 2024-04-19
    IIF 11 - 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 32 - 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)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 13 - Director → ME
  • 23
    KJ FINANCIAL CONSULTING LTD
    16138569
    79 Morris Drive, Billingshurst, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    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
  • 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)
    Equity (Company account)
    -2,223,295 GBP2024-12-31
    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)
    Equity (Company account)
    1,133,240 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 41 - 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 25 - 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)
    Equity (Company account)
    577,281 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 14 - 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 10 - 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 8 - 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 31 - Director → ME
  • 31
    RHYS DAVIES & SONS LIMITED
    - now 01718283
    AIMHELM LIMITED - 1983-09-09
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (17 parents)
    Officer
    2019-10-07 ~ now
    IIF 4 - 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 22 - Director → ME
  • 33
    RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
    - now SC166214
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 34
    RHYS DAVIES FREIGHT LOGISTICS LIMITED
    - now 01692338
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 16 - 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 24 - Director → ME
  • 36
    RHYS DAVIES LIMITED
    - now 02390390
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 17 - 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 21 - Director → ME
  • 38
    WAREHOUSE ONE DISTRIBUTION LTD
    06369589
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,580,639 GBP2022-12-31
    Officer
    2019-09-17 ~ 2024-04-19
    IIF 29 - 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 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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