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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, Alec David

    Related profiles found in government register
  • Johnson, Alec David
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 1

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 2
  • Johnson, Alec David
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alec David
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 19
  • Johnson, Alec David
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 20

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 21 IIF 22 IIF 23

    • Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

      IIF 24 IIF 25 IIF 26
  • Johnson, Alec David
    British director bank born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 27
  • Johnson, Alec David
    British director partner in financial born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 28
  • Johnson, Alec David
    British managemant consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 29
  • Johnson, Alec David
    British management consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, David
    British born in September 1945

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 44
  • Johnson, David
    British banker born in September 1945

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 45
  • Johnson, David
    British company director born in September 1945

    Registered addresses and corresponding companies
  • Johnson, David
    British director born in September 1945

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 49
  • Johnson, David
    British joiner born in September 1945

    Registered addresses and corresponding companies

    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 50
  • Johnson, David
    British joiner

    Registered addresses and corresponding companies

    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    APPLE ACQUISITION LIMITED
    07180412
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 22 - Director → ME
  • 2
    APPLE HOLDCO LIMITED
    07180370
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 21 - Director → ME
  • 3
    APS MORTGAGES (UK) LTD - now
    PORTLAND REALISATIONS (APS) LIMITED - 2009-09-01
    APS MORTGAGES (UK) LTD.
    - 2008-01-29 03867901
    1590 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (8 parents)
    Officer
    2004-11-01 ~ 2007-09-19
    IIF 28 - Director → ME
  • 4
    ASCOT FUNDING LIMITED
    07180349
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ 2013-07-06
    IIF 23 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 38 - Director → ME
  • 6
    COLCHESTER FUNDING LIMITED
    - now 04473317
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 9 - Director → ME
  • 7
    COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
    06265082
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 8 - Director → ME
  • 8
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05207570... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 4 - Director → ME
  • 9
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 12 - Director → ME
  • 10
    COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED
    - now 05524993
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED
    - 2007-09-11 05524993
    CHELTRADING 427 LIMITED
    - 2005-09-14 05524993 05629340... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 3 - Director → ME
  • 11
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 13 - Director → ME
  • 12
    COMMERCIAL FIRST SECURITIES LIMITED
    - now 04556324
    CHELTRADING 355 LIMITED
    - 2002-11-04 04556324 04594653... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (17 parents)
    Officer
    2002-11-01 ~ 2011-03-01
    IIF 7 - Director → ME
  • 13
    CONISTON DAC LIMITED - now
    COMMERCIAL FIRST DAC LTD
    - 2016-09-19 05207570
    CHELTRADING 387 LIMITED
    - 2004-09-29 05207570 05207562... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 6 - Director → ME
  • 14
    CONISTON RF LIMITED - now
    COMMERCIAL FIRST RF LIMITED
    - 2016-09-19 05664184 06971570
    CHELTRADING 443 LIMITED
    - 2006-03-01 05664184 05664168... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 10 - Director → ME
  • 15
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 41 - Director → ME
  • 16
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 31 - Director → ME
  • 17
    GE MONEY HOME LENDING LIMITED - now
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03927500... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 36 - Director → ME
  • 18
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 34 - Director → ME
  • 19
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 37 - Director → ME
  • 20
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895064... (more)
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 29 - Director → ME
  • 21
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2002-10-01
    IIF 42 - Director → ME
  • 22
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 35 - Director → ME
  • 23
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 33 - Director → ME
  • 24
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 30 - Director → ME
  • 25
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 43 - Director → ME
  • 26
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03610605... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 32 - Director → ME
  • 27
    ILFORD FUNDING LIMITED
    - now 04473315
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 5 - Director → ME
  • 28
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-10-17 ~ 2002-10-01
    IIF 40 - Director → ME
  • 29
    LATCHGLEN LIMITED
    01352071
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    ~ 2013-07-07
    IIF 14 - Director → ME
  • 30
    LINK LENDING LIMITED
    - now 01568365
    WOODBERRY SECURITIES PLC
    - 2006-08-01 01568365
    VELTONA LIMITED
    - 1996-08-14 01568365
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1996-07-12
    IIF 15 - Director → ME
    2003-02-03 ~ 2009-10-12
    IIF 17 - Director → ME
  • 31
    LINK LOANS LIMITED
    06642090
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2009-12-14 ~ 2013-07-06
    IIF 20 - Director → ME
  • 32
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-09-28 ~ 2002-10-01
    IIF 39 - Director → ME
  • 33
    MINT MARKETING LTD - now
    TOTAL FINANCE SOLUTIONS LIMITED
    - 2015-12-22 05420728
    ROCKSILVER LIMITED
    - 2005-05-06 05420728
    First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Active Corporate (11 parents)
    Officer
    2005-04-25 ~ 2009-10-10
    IIF 44 - Director → ME
  • 34
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-09 ~ 2009-05-12
    IIF 46 - Director → ME
  • 35
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-22 ~ 2009-05-12
    IIF 48 - Director → ME
  • 36
    NEWLEAD LIMITED
    06346305
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-06-15 ~ 2011-02-02
    IIF 16 - Director → ME
  • 37
    PHOEBUS SOFTWARE LIMITED
    - now 02441885
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-06-15 ~ 1996-06-15
    IIF 18 - Director → ME
  • 38
    RESIDENTIAL 1 LIMITED
    04555532
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 49 - Director → ME
  • 39
    RHYL FOOTBALL CLUB BELLEVUE LTD - now
    RHYL FOOTBALL CLUB 91 LIMITED
    - 2012-03-14 03026245
    Belle Vue Stadium, Grange Road, Rhyl, Clwyd
    Dissolved Corporate (58 parents)
    Officer
    1995-02-24 ~ 1996-01-21
    IIF 50 - Director → ME
    1995-02-24 ~ 1996-01-21
    IIF 51 - Secretary → ME
  • 40
    ROMFORD FUNDING LIMITED
    - now 05037532
    CHELTRADING 373 LIMITED
    - 2005-08-09 05037532 04809913... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 11 - Director → ME
  • 41
    SENSIBLE M.B.I. LIMITED
    02881543
    4 King Square, Bridgwater, Somerset
    Active Corporate (8 parents)
    Officer
    1994-03-26 ~ 1995-02-28
    IIF 2 - Director → ME
  • 42
    SINGERS ASSET FINANCE HOLDINGS LIMITED
    06862942
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 25 - Director → ME
  • 43
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 24 - Director → ME
  • 44
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 26 - Director → ME
  • 45
    STRATFORD FUNDING LIMITED
    06415907
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (10 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 1 - Director → ME
  • 46
    UK COUNTRY CAPITAL LIMITED
    - now 05048358
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ 2008-07-22
    IIF 27 - Director → ME
  • 47
    UNSECURED CREDIT COMPANY PLC
    - now 04512489
    LEADS FOR LOANS PLC
    - 2005-01-11 04512489
    UNSECURED CREDIT COMPANY PLC
    - 2004-12-17 04512489
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-06-01 ~ 2006-11-30
    IIF 47 - Director → ME
    2002-08-15 ~ 2003-06-24
    IIF 45 - Director → ME
  • 48
    USAVE MONEY LIMITED - now
    THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
    FRESH START HOME LOANS LTD - 2010-08-26
    THE MONEY GROUP LIMITED - 2008-12-10
    THE MORTGAGE GROUP LIMITED
    - 2005-08-22 03641763 03979013... (more)
    FRESH START HOME LOANS LIMITED - 2000-06-27
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2002-10-28 ~ 2004-09-30
    IIF 19 - Director → ME

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