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.

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

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

      IIF 1
  • 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

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

      IIF 18
  • Johnson, Alec David
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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 banker born in September 1945

    Registered addresses and corresponding companies

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

      IIF 44
  • 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

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

      IIF 48 IIF 49
  • Johnson, David
    British joiner born in September 1945

    Registered addresses and corresponding companies

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

      IIF 50
  • Johnson, David
    British tool cost & process engineer born in May 1964

    Registered addresses and corresponding companies

    • icon of address 29 Rushton Drive, Bramhall, Stockport, Cheshire, SK7 3LB

      IIF 51 IIF 52
  • Johnson, David
    English director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130/132, Belmont Road, Anfield, Merseyside, L6 5BJ, United Kingdom

      IIF 53
  • Johnson, David
    British joiner

    Registered addresses and corresponding companies

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

      IIF 54
  • Johnson, David
    Australian doctor born in May 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Unit 1, Q Court, Quality Street, Edinburgh, EH4 5BP, United Kingdom

      IIF 55
  • David Johnson
    Australian born in May 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Unit 1, Q Court, Quality Street, Edinburgh, EH4 5BP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 130/132 Belmont Road, Anfield, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 49 - Director → ME
Ceased 49
  • 1
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-07-08
    IIF 21 - Director → ME
  • 2
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-07-08
    IIF 20 - Director → ME
  • 3
    PORTLAND REALISATIONS (APS) LIMITED - 2009-09-01
    APS MORTGAGES (UK) LTD. - 2008-01-29
    icon of address 1590 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-19
    IIF 28 - Director → ME
  • 4
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-07-06
    IIF 22 - Director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 38 - Director → ME
  • 6
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2011-03-01
    IIF 8 - Director → ME
  • 7
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-03-01
    IIF 7 - Director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2011-03-01
    IIF 3 - Director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2013-07-06
    IIF 11 - Director → ME
  • 10
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2011-03-01
    IIF 2 - Director → ME
  • 11
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2013-07-06
    IIF 12 - Director → ME
  • 12
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2011-03-01
    IIF 6 - Director → ME
  • 13
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2011-03-01
    IIF 5 - Director → ME
  • 14
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2011-03-01
    IIF 9 - Director → ME
  • 15
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 41 - Director → ME
  • 16
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 31 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 36 - Director → ME
  • 18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 34 - Director → ME
  • 19
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 37 - Director → ME
  • 20
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2002-10-01
    IIF 29 - Director → ME
  • 21
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-10-01
    IIF 42 - Director → ME
  • 22
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 35 - Director → ME
  • 23
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 33 - Director → ME
  • 24
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 30 - Director → ME
  • 25
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 43 - Director → ME
  • 26
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    IIF 32 - Director → ME
  • 27
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2011-03-01
    IIF 4 - Director → ME
  • 28
    icon of address Unit 1 Q Court, Quality Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    46,826 GBP2021-12-31
    Officer
    icon of calendar 2019-04-18 ~ 2020-09-28
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2020-09-28
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2002-10-01
    IIF 40 - Director → ME
  • 30
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -55,398 GBP2024-04-30
    Officer
    icon of calendar ~ 2013-07-07
    IIF 13 - Director → ME
  • 31
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-03 ~ 2009-10-12
    IIF 16 - Director → ME
    icon of calendar ~ 1996-07-12
    IIF 14 - Director → ME
  • 32
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-07-06
    IIF 19 - Director → ME
  • 33
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2002-10-01
    IIF 39 - Director → ME
  • 34
    icon of address 18 Ravenscroft Close, Middlewich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    10,328 GBP2023-12-31
    Officer
    icon of calendar 2001-04-12 ~ 2002-08-15
    IIF 52 - Director → ME
    icon of calendar ~ 2000-11-30
    IIF 51 - Director → ME
  • 35
    TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
    ROCKSILVER LIMITED - 2005-05-06
    icon of address First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,672 GBP2024-04-30
    Officer
    icon of calendar 2005-04-25 ~ 2009-10-10
    IIF 48 - Director → ME
  • 36
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-12
    IIF 45 - Director → ME
  • 37
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2009-05-12
    IIF 47 - Director → ME
  • 38
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,831 GBP2023-12-31
    Officer
    icon of calendar 2009-06-15 ~ 2011-02-02
    IIF 15 - Director → ME
  • 39
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    icon of address Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    icon of calendar 1996-06-15 ~ 1996-06-15
    IIF 17 - Director → ME
  • 40
    RHYL FOOTBALL CLUB 91 LIMITED - 2012-03-14
    icon of address Belle Vue Stadium, Grange Road, Rhyl, Clwyd
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,502 GBP2019-11-30
    Officer
    icon of calendar 1995-02-24 ~ 1996-01-21
    IIF 50 - Director → ME
    icon of calendar 1995-02-24 ~ 1996-01-21
    IIF 54 - Secretary → ME
  • 41
    CHELTRADING 373 LIMITED - 2005-08-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-01
    IIF 10 - Director → ME
  • 42
    icon of address 4 King Square, Bridgwater, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,539 GBP2024-04-30
    Officer
    icon of calendar 1994-03-26 ~ 1995-02-28
    IIF 26 - Director → ME
  • 43
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2013-07-06
    IIF 24 - Director → ME
  • 44
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2013-07-06
    IIF 23 - Director → ME
  • 45
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2013-07-06
    IIF 25 - Director → ME
  • 46
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-03-01
    IIF 1 - Director → ME
  • 47
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-07-22
    IIF 27 - Director → ME
  • 48
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ 2006-11-30
    IIF 46 - Director → ME
    icon of calendar 2002-08-15 ~ 2003-06-24
    IIF 44 - Director → ME
  • 49
    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
    FRESH START HOME LOANS LIMITED - 2000-06-27
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    icon of address Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-30
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.