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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 Kevin Andrew Johnson

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 1
  • Johnson, Kevin Andrew
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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

    • icon of address 43, Friends Road, Croydon, CR0 1ED, England

      IIF 39
  • Johnson, Kevin Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 40
  • Johnson, Kevin Andrew

    Registered addresses and corresponding companies

    • icon of address 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 41

    • icon of address 43, Friends Road, Croydon, CR0 1ED, England

      IIF 42 IIF 43 IIF 44
  • Johnson, Kevin

    Registered addresses and corresponding companies

    • icon of address 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 79 Morris Drive, Billingshurst, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 79 Morris Drive, Billingshurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GELLAW 35 LIMITED - 2008-03-20
    icon of address 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ACHEAUTO LIMITED - 1983-09-09
    icon of address Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 8
    AIMHELM LIMITED - 1983-09-09
    icon of address 4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 5 - Director → ME
  • 9
    WORKTARGET LIMITED - 1990-12-21
    icon of address 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 11
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 13
    MATCHECK LIMITED - 1989-12-13
    icon of address Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 18 - Director → ME
Ceased 26
  • 1
    icon of address Alhambra House, 9 St Michael's Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-22 ~ 2024-04-19
    IIF 39 - Director → ME
  • 2
    PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04
    PACIFIC NETWORK UK LIMITED - 2012-04-03
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2024-04-19
    IIF 4 - Director → ME
  • 3
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2024-04-19
    IIF 8 - Director → ME
    icon of calendar 2015-03-19 ~ 2015-03-19
    IIF 35 - Director → ME
    icon of calendar 2015-03-19 ~ 2024-04-19
    IIF 45 - Secretary → ME
  • 4
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-04-01
    IIF 6 - Director → ME
  • 5
    APEX DC PROPERTIES LIMITED - 2011-03-11
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-19
    IIF 7 - Director → ME
  • 6
    DONATEL LIMITED - 1981-12-31
    icon of address 41b Beach Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    712,079 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-22
    IIF 40 - Secretary → ME
  • 7
    icon of address 43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2024-04-19
    IIF 21 - Director → ME
  • 8
    JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2005-02-17
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,539 GBP2022-12-31
    Officer
    icon of calendar 2014-07-28 ~ 2024-04-19
    IIF 10 - Director → ME
  • 9
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,738 GBP2021-12-31
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-19
    IIF 38 - Director → ME
    icon of calendar 2022-04-11 ~ 2024-04-19
    IIF 43 - Secretary → ME
  • 10
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2024-04-19
    IIF 36 - Director → ME
  • 11
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2024-04-19
    IIF 29 - Director → ME
  • 12
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2024-04-19
    IIF 31 - Director → ME
  • 13
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2024-04-19
    IIF 24 - Director → ME
  • 14
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2024-04-19
    IIF 19 - Director → ME
  • 15
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2024-04-19
    IIF 28 - Director → ME
  • 16
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2024-04-19
    IIF 27 - Director → ME
  • 17
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2024-04-19
    IIF 20 - Director → ME
  • 18
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,318,587 GBP2022-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2024-04-19
    IIF 12 - Director → ME
    icon of calendar 2018-10-04 ~ 2024-04-19
    IIF 42 - Secretary → ME
  • 19
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2014-07-28 ~ 2024-04-19
    IIF 14 - Director → ME
  • 20
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2012-06-28
    OFFICESTAR WALES LIMITED - 2012-03-06
    HIGHLY POLISHED LIMITED - 2000-10-17
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,223,295 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-19
    IIF 37 - Director → ME
    icon of calendar 2022-04-11 ~ 2024-04-19
    IIF 44 - Secretary → ME
  • 21
    icon of address 41b Beach Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1,133,240 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-22
    IIF 41 - Secretary → ME
  • 22
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    577,281 GBP2022-12-31
    Officer
    icon of calendar 2014-07-28 ~ 2024-04-19
    IIF 15 - Director → ME
  • 23
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2024-04-19
    IIF 9 - Director → ME
  • 24
    DARLART LIMITED - 1991-04-02
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2024-04-19
    IIF 22 - Director → ME
  • 25
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,580,639 GBP2022-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2024-04-19
    IIF 30 - Director → ME
  • 26
    WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
    icon of address Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2024-04-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.