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
Individuals in focus
Mr Kevin Andrew Johnson
Mr Kevin Andrew Johnson
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
79, Morris Drive, Billingshurst, RH14 9ST, England
Johnson, Kevin Andrew
British accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF
IIF 3 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF, United Kingdom
IIF 4 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST
IIF 5 IIF 6 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST, England
IIF 7 IIF 8 IIF 9 (more) 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, United Kingdom
IIF 14 IIF 15 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 16 IIF 17 IIF 18 (more) 43, Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 29 IIF 30 Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 31 Springfield House, Springfield Road, Horsham, RH12 2RG, England
IIF 32 Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 33 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
IIF 34 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Johnson, Kevin Andrew
British chartered accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 35 79, Morris Drive, 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, England
Johnson, Kevin Andrew
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesJohnson, Kevin Andrew
British finance director born in March 1969Resident in England
Registered addresses and corresponding companiesJohnson, Kevin Andrew
British Registered addresses and corresponding companies
IIF 40 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF
Johnson, Kevin Andrew
Registered addresses and corresponding companiesJohnson, Kevin
Registered addresses and corresponding companies
IIF 45 43, Friends Road, Croydon, CR0 1ED, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 79 Morris Drive, Billingshurst, EnglandCorporate (4 parents)Officer
2003-07-09 ~ nowIIF 35 - director → ME - 2 A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 13 - director → ME
- 3 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 30 - director → ME
- 4 79 Morris Drive, Billingshurst, EnglandCorporate (2 parents)Officer 2024-12-16 ~ nowIIF 38 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PENNBORO LIMITED
- nowGELLAW 35 LIMITED - 2008-03-20 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2019-10-07 ~ dissolvedIIF 23 - director → ME - 6 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 8 - director → ME
- 7ACHEAUTO LIMITED - 1983-09-09 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 29 - director → ME
- 8AIMHELM LIMITED - 1983-09-09 Suite 2, 2nd Floor, Phoenix House, 32 West Street, BrightonCorporate (3 parents)Officer 2019-10-07 ~ nowIIF 32 - director → ME
- 9WORKTARGET LIMITED - 1990-12-21 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 20 - director → ME
- 10YORK PLACE (NO. 166) LIMITED - 1996-07-02 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 31 - director → ME
- 11RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 14 - director → ME
- 12 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2019-10-07 ~ dissolvedIIF 22 - director → ME
- 13
RHYS DAVIES LIMITED
- nowMATCHECK LIMITED - 1989-12-13 Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents, 5 offsprings)Officer 2019-10-07 ~ dissolvedIIF 15 - director → ME
Ceased
26
- 1 Alhambra House, 9 St Michael's Road, Croydon, EnglandCorporate (2 parents)Officer 2021-07-22 ~ 2024-04-19IIF 39 - director → ME
- 2PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04PACIFIC NETWORK UK LIMITED - 2012-04-03 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Officer 2017-01-18 ~ 2024-04-19IIF 6 - director → ME
- 3
AMETHYST GROUP LIMITED
- nowAUTOMOTIVE GROUP LIMITED - 2005-01-10METROGROVE LIMITED - 1992-03-18 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Officer 2015-03-19 ~ 2015-03-19IIF 33 - director → ME 2015-03-19 ~ 2024-04-19IIF 4 - director → ME 2015-03-19 ~ 2024-04-19IIF 45 - secretary → ME - 4 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (7 parents, 2 offsprings)Officer 2010-01-25 ~ 2011-04-01IIF 2 - director → ME
- 5
APEX HOLDING LIMITED
- nowAPEX DC PROPERTIES LIMITED - 2011-03-11 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)Officer 2011-04-01 ~ 2014-05-19IIF 3 - director → ME - 6DONATEL LIMITED - 1981-12-31 41b Beach Road, Littlehampton, West SussexCorporate (1 parent)Equity (Company account)580,832 GBP2023-12-31Officer 2007-12-17 ~ 2007-12-22IIF 40 - secretary → ME
- 7 43 Friends Road, Croydon, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2019-10-07 ~ 2024-04-19IIF 18 - director → ME
- 8JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02HUMATT LIMITED - 2005-02-17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)55,539 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 7 - director → ME
- 9MERCIAN LOGISTICS LIMITED - 2019-01-09 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)580,738 GBP2021-12-31Officer 2022-04-11 ~ 2024-04-19IIF 37 - director → ME 2022-04-11 ~ 2024-04-19IIF 43 - secretary → ME
- 10UMECO DISTRIBUTION LIMITED - 2013-07-30GRPMS LIMITED - 2012-04-02G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)Officer 2013-07-12 ~ 2024-04-19IIF 34 - director → ME
- 11APEX DC PROPERTIES LIMITED - 2014-06-27APEX HOLDING LIMITED - 2011-03-11 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (5 parents, 11 offsprings)Officer 2015-01-13 ~ 2024-04-19IIF 26 - director → ME
- 12 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Officer 2015-06-03 ~ 2024-04-19IIF 28 - director → ME
- 13 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-06-14 ~ 2024-04-19IIF 21 - director → ME
- 14 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 16 - director → ME
- 15 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 25 - director → ME
- 16 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 24 - director → ME
- 17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 5 offsprings)Officer 2013-07-05 ~ 2024-04-19IIF 17 - director → ME
- 18
EURORESINS UK LIMITED
- nowFREEMAN DISTRIBUTION LIMITED - 2000-12-29SIDESURGE LIMITED - 1989-12-07 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)10,318,587 GBP2022-12-31Officer 2015-03-02 ~ 2024-04-19IIF 9 - director → ME 2018-10-04 ~ 2024-04-19IIF 42 - secretary → ME - 19
HUMATT LIMITED
- nowJUNIOR PLAYTIME TOYS LIMITED - 2005-02-17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 11 - director → ME - 20OFFICESTAR HEREFORD LIMITED - 2019-01-10APC HEREFORD LIMITED - 2012-06-28OFFICESTAR WALES LIMITED - 2012-03-06HIGHLY POLISHED LIMITED - 2000-10-17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)530,905 GBP2021-12-31Officer 2022-04-11 ~ 2024-04-19IIF 36 - director → ME 2022-04-11 ~ 2024-04-19IIF 44 - secretary → ME
- 21 41b Beach Road, Littlehampton, West SussexCorporate (1 parent)Equity (Company account)896,319 GBP2023-12-31Officer 2007-12-17 ~ 2007-12-22IIF 41 - secretary → ME
- 22J. PERKINS (WHOLESALE) LTD - 1996-10-23WARNEFORD MODELS LIMITED - 1982-11-30 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)Equity (Company account)577,281 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 12 - director → ME
- 23PNC GLOBAL LOGISTICS UK LTD - 2012-04-03 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)Officer 2017-01-18 ~ 2024-04-19IIF 5 - director → ME
- 24DARLART LIMITED - 1991-04-02 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Officer 2017-01-06 ~ 2024-04-19IIF 19 - director → ME
- 25 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)2,580,639 GBP2022-12-31Officer 2019-09-17 ~ 2024-04-19IIF 27 - director → ME
- 26
WILLIAMS OF SWANSEA LTD
- nowWILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31 Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)Officer 2015-01-23 ~ 2024-04-19IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.