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
Individuals in focus
Johnston, Wilfred Mark
- British accountant born in December 1958
Johnston, Wilfred Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG
IIF 1
- British director born in December 1958
Johnston, Wilfred Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
IIF 2
- British born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companiesBeechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England
IIF 6Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom
IIF 7Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
IIF 8 IIF 994, Park Lane, Croydon, Surrey, CR0 1JB
IIF 10Fives Soccer Centres, Ring Road, Seacroft, Leeds, LS14 1NH, England
IIF 1133, Bruton Street, Second Floor, London, W1J 6QU, United Kingdom
IIF 12
- British chief financial officer born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, Surrey, GU2 4RG, England
IIF 13
- British company director born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Wilfred Mark Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesHart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ, England
IIF 46Isa House, Unit 4 537 Saintfield Road, Belfast, BT8 8ES
IIF 47Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
IIF 48 IIF 49 IIF 50 (more)K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 53 IIF 54 IIF 55 (more)
- British accountantRegistered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom
IIF 60
- British company directorRegistered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Derbyshire, DE451RZ, Uk
IIF 61
- British finance directorRegistered addresses and corresponding companies
Johnston, Wilfred Mark
- Registered addresses and corresponding companies
Johnston, Wilfred Mark
- British born in December 1958
Mr Wilfred Mark Johnston
Resident in England
Registered addresses and corresponding companiesBeechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ
IIF 73
Related profiles found in government register
Offspring entities and appointments
43
- 1
SIM-CHEM LIMITED
- 2018-06-25 00148212P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.Dissolved Corporate (17 parents)Officer1998-03-02 ~ dissolvedIIF 9 - Director → ME - 2BANNER GROUP LIMITED - nowBEALAW (763) LIMITED - 2005-10-05Newland House, Tuscany Way, Normanton, EnglandActive Corporate (27 parents, 4 offsprings)Officer2007-06-06 ~ 2010-10-31IIF 27 - Director → ME2007-06-06 ~ 2010-10-31IIF 64 - Secretary → ME
- 3CLDN PORTS KILLINGHOLME LIMITED - nowC.RO PORTS KILLINGHOLME LIMITED - 2022-04-04SIMON STORAGE GROUP LIMITED - 1999-12-23SIMON-TR HOLDINGS LIMITED - 1984-02-13M.E.DOUGHERTY,LIMITED - 1977-12-31130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2001-08-22 ~ 2002-08-02IIF 20 - Director → ME
- 4EVO GROUP SERVICES LIMITED - nowNewland House, Tuscany Way, Normanton, EnglandActive Corporate (17 parents, 7 offsprings)Officer2007-05-30 ~ 2010-10-31IIF 31 - Director → ME2007-05-30 ~ 2010-11-15IIF 71 - Secretary → ME
- 533 Bruton Street, Second Floor, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-14 ~ dissolvedIIF 12 - Director → ME
- 6
FIVES SOCCER CENTRES LIMITED
SC61648167b Bothwell Road, Hamilton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2021-10-27 ~ 2024-02-22IIF 6 - Director → ME - 7EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-091 Farnham Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2015-02-01 ~ 2017-01-13IIF 13 - Director → ME
- 8FILBUK 418 LIMITED - 1997-07-08Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2002-09-25 ~ 2005-06-24IIF 29 - Director → ME
- 9
JOHNSTON & YOUNG PROPERTY DEVELOPMENT LIMITED
04343468Beechcroft, School Lane, Baslow, DerbyshireDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 7 - Director → ME2001-12-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KINGFIELD LIMITED
03627028K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 22 - Director → ME2005-06-30 ~ 2010-10-31IIF 49 - Secretary → ME - 11KINGFIELD HEATH LIMITED - 2000-04-07K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 39 - Director → ME2005-06-30 ~ 2010-10-31IIF 55 - Secretary → ME
- 12LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED
- 2015-04-28 00579552BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-27 ~ 2010-10-31IIF 37 - Director → ME2005-06-30 ~ 2010-10-31IIF 53 - Secretary → ME - 13LIQUICO IGL LIMITED - nowBEALAW (762) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2007-06-06 ~ 2010-10-31IIF 24 - Director → ME2007-06-06 ~ 2010-10-31IIF 63 - Secretary → ME
- 14LIQUICO JHCL LIMITED - now
JOHN HEATH & CO LIMITED
- 2015-04-28 02456204TODAYHOPE LIMITED - 1990-01-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2005-06-27 ~ 2010-10-31IIF 34 - Director → ME2005-06-30 ~ 2010-10-31IIF 59 - Secretary → ME - 15LIQUICO JHHL LIMITED - now
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28 02508979ATAPCO (U.K.) LIMITED - 1998-04-06STEPEARLY LIMITED - 1990-10-16Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-27 ~ 2010-10-31IIF 40 - Director → ME2005-06-30 ~ 2010-10-31IIF 56 - Secretary → ME - 16LIQUICO KHGL LIMITED - now
KINGFIELD HEATH GROUP LIMITED
- 2015-04-28 05272506INTERCEDE 1976 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-06-27 ~ 2010-10-31IIF 41 - Director → ME2005-06-30 ~ 2010-10-31IIF 57 - Secretary → ME - 17LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28 05272423INTERCEDE 1975 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-06-24 ~ 2010-10-31IIF 36 - Director → ME2005-06-30 ~ 2010-10-31IIF 46 - Secretary → ME - 18LIQUICO KHIL LIMITED - now
KINGFIELD HEATH INVESTMENTS LIMITED
- 2015-04-28 05293889INTERCEDE 1979 LIMITED - 2004-11-30Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-06-27 ~ 2010-10-31IIF 33 - Director → ME2005-06-30 ~ 2010-10-31IIF 48 - Secretary → ME - 19LIQUICO KOSL LIMITED - now
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28 01698984PETSONG LIMITED - 1983-05-20Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2005-06-27 ~ 2010-10-31IIF 28 - Director → ME2005-06-30 ~ 2010-10-31IIF 52 - Secretary → ME - 20LIQUICO KOSLTL LIMITED - now
KOSL TRUSTEES LIMITED
- 2015-04-28 04966549Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-06-27 ~ 2010-10-31IIF 42 - Director → ME2005-06-30 ~ 2010-10-31IIF 58 - Secretary → ME - 21LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED
- 2015-04-28 00533621NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2005-06-27 ~ 2010-10-31IIF 43 - Director → ME2005-06-30 ~ 2010-10-31IIF 54 - Secretary → ME - 22LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-07-21 ~ 2010-10-31IIF 14 - Director → ME2009-07-21 ~ 2010-10-31IIF 61 - Secretary → ME - 23LIQUICO VIL LIMITED - now
VOW (IRELAND) LIMITED
- 2015-04-28 05510755BEALAW (764) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2007-06-06 ~ 2010-10-31IIF 26 - Director → ME2007-06-06 ~ 2010-10-31IIF 66 - Secretary → ME - 24LIQUICO VTIL LIMITED - now
VOW TRADING (IRELAND) LIMITED
- 2015-04-28 NI024039ISA TRADING (IRELAND) LIMITED
- 2010-03-11 NI024039SOURCE SUPPLIES LTD - 2003-10-10Unit 3 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (9 parents)Officer2007-06-06 ~ 2010-10-31IIF 21 - Director → ME2007-06-06 ~ 2010-10-31IIF 47 - Secretary → ME - 251 More London Place, LondonDissolved Corporate (9 parents)Officer2007-05-30 ~ 2009-08-28IIF 23 - Director → ME2007-05-30 ~ 2009-08-28IIF 65 - Secretary → ME
- 26
NORTHERN BUSINESS VENTURES HOLDINGS LIMITED
12505013Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 27SJC 69 LIMITED - 1999-10-18The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, EnglandActive Corporate (17 parents)Officer2005-06-27 ~ 2007-09-21IIF 30 - Director → ME2005-06-30 ~ 2007-09-21IIF 70 - Secretary → ME
- 28PROJECT AUTUMN 2 LIMITED - 2007-03-19SUPPLIES TEAM LIMITED - 2005-10-05YELLOW POT LIMITED - 2004-06-25K House Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2007-06-06 ~ 2010-10-31IIF 44 - Director → ME2007-06-06 ~ 2010-10-31IIF 69 - Secretary → ME
- 29PORT SUTTON BRIDGE AGENCIES LIMITED - nowC.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01 02159821SWITCHQUIZ LIMITED - 1987-09-30West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (29 parents)Officer2001-08-22 ~ 2002-08-02IIF 17 - Director → ME - 30PORT SUTTON BRIDGE LIMITED - nowC.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01 01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-08-22 ~ 2002-08-02IIF 19 - Director → ME - 31BIDTIMES PLC - 2011-06-28Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2011-08-01 ~ 2012-06-19IIF 1 - Director → ME2011-08-01 ~ 2012-09-17IIF 72 - Secretary → ME
- 32130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (22 parents)Officer2000-09-30 ~ 2002-08-02IIF 18 - Director → ME
- 33130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (35 parents)Officer1998-03-02 ~ 2002-08-02IIF 15 - Director → ME
- 34HOLDER PAMAC LIMITED - 1991-10-02PAMAC MACHINERY (SALES) LIMITED - 1985-04-09130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (33 parents)Officer1998-03-02 ~ 2002-08-02IIF 16 - Director → ME
- 35THE JAMES HULL GROUP LIMITED - now
THE JAMES HULL GROUP PLC
- 2006-12-06 04962779Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved Corporate (18 parents)Officer2004-01-08 ~ 2005-06-24IIF 8 - Director → ME - 36
TRENT PARK LEISURE LIMITED
09919333Fives Soccer Centres Ring Road, Seacroft, Leeds, EnglandActive Corporate (14 parents)Officer2022-12-20 ~ 2024-02-22IIF 11 - Director → ME - 37VASANTA OFFICE SUPPLIES LIMITED - now
CABOODLE OFFICE SUPPLIES LIMITED
- 2012-06-13 05568835PROJECT AUTUMN 3 LIMITED - 2006-11-23ISA (IRELAND) LIMITED - 2005-10-05K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2007-06-06 ~ 2010-10-31IIF 25 - Director → ME2007-06-06 ~ 2010-10-31IIF 62 - Secretary → ME - 38KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07Newland House, Tuscany Way, Normanton, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-06-27 ~ 2010-10-31IIF 5 - Director → ME2005-06-30 ~ 2010-10-31IIF 50 - Secretary → ME
- 39VOW RETAIL LIMITED - now
ISA RETAIL LIMITED
- 2012-10-29 05383376FULL DIRECTIONS LIMITED - 2005-03-15Newland House, Tuscany Way, Normanton, EnglandActive Corporate (22 parents)Officer2007-06-06 ~ 2010-10-31IIF 35 - Director → ME2007-06-06 ~ 2010-10-31IIF 68 - Secretary → ME - 40
ISA RETAIL SOLUTIONS LIMITED
- 2009-09-16 05345631PROJECT AUTUMN 1 LIMITED - 2006-04-20ISA GROUP LIMITED - 2005-10-05ISA TRADING (HOLDINGS) LIMITED - 2005-03-21SMALL DREAM LIMITED - 2005-02-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (9 parents)Officer2007-06-06 ~ 2010-10-31IIF 38 - Director → ME2007-06-06 ~ 2010-10-31IIF 67 - Secretary → ME - 41
WOODSTOCK COURT (SURREY) LIMITED
0900160836-38 Cornhill, London, EnglandActive Corporate (12 parents)Officer2024-05-02 ~ nowIIF 4 - Director → ME2016-06-01 ~ 2021-06-22IIF 10 - Director → ME - 42
WOODSTOCK COURT (WOODHAM) MANAGEMENT LIMITED
11285664Cornerways, Pyrford Road, West Byfleet, EnglandActive Corporate (7 parents)Officer2024-05-02 ~ nowIIF 3 - Director → ME - 43SJC 71 LIMITED - 1999-10-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (11 parents)Officer2005-06-27 ~ 2010-10-31IIF 32 - Director → ME2005-06-30 ~ 2010-10-31IIF 51 - Secretary → 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 5 April 2026 and
licensed under the Open Government Licence v3.0.