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 Ian David Johnson

    Related profiles found in government register
  • Mr Ian David Johnson
    Australian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 2 IIF 3

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 7
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bostock Road, Abingdon, OX14 1DW, United Kingdom

      IIF 8

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Johnson, Ian David
    Australian business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 11
  • Johnson, Ian David
    Australian business owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bostock Road, Abingdon, OX14 1DW, England

      IIF 12
  • Johnson, Ian David
    Australian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 13
  • Johnson, Ian David
    Australian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 14 IIF 15 IIF 16

    • 35, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 18

    • Brunel House, Volunteer Way, Faringdon, Oxfordshire, SN7 7YR, England

      IIF 19 IIF 20 IIF 21

    • 2, 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, England

      IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 25

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 29
  • Johnson, Ian David
    Australian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Long Acre, Covent Garden, London, WC2E 9LG, United Kingdom

      IIF 35
  • Johnson, Ian David
    British associate director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The White Barn, Rixton Old Hall, Manchester Road, Rixton, Cheshire, WA3 6EW, England

      IIF 36
  • Johnson, Ian David
    British plumber born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 242, Liverpool Road, Cadishead, Greater Manchester, M44 5DX, England

      IIF 37

    • 242, Liverpool Road, Cadishead, M44 5DX, England

      IIF 38

    • 79, High Street, Golborne, Cheshire, WA3 3XS, England

      IIF 39
  • Johnson, Ian David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    242 Liverpool Road, Cadishead, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 37 - director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,781,442 GBP2023-09-30
    Officer
    2019-04-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-05 ~ dissolved
    IIF 19 - director → ME
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    2,434,915 GBP2023-09-30
    Officer
    2019-07-31 ~ now
    IIF 23 - director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    791,793 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 25 - director → ME
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    867,067 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 27 - director → ME
  • 8
    242 Liverpool Road, Cadishead, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 38 - director → ME
  • 9
    Julie Farmer, Brunel House, Volunteers Way, Faringdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 18 - director → ME
  • 10
    BUSINESS THINKING SYSTEMS LTD - 2015-01-16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    63,076 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BZL ADMINISTRATION LTD - 2015-05-26
    Devonshire House, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    695,461 GBP2023-07-31
    Officer
    2009-07-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,175 GBP2024-04-30
    Officer
    2019-04-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    128 City Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Brunel House, Volunteer Way, Faringdon, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,101 GBP2015-10-31
    Officer
    2008-10-14 ~ dissolved
    IIF 20 - director → ME
  • 15
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 21 - director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Company number 05942427
    Non-active corporate
    Officer
    2006-09-21 ~ now
    IIF 17 - director → ME
  • 18
    Company number 06566620
    Non-active corporate
    Officer
    2008-04-15 ~ now
    IIF 14 - director → ME
Ceased 17
  • 1
    69 Turnmill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    705,456 GBP2021-12-31
    Officer
    2016-04-19 ~ 2016-11-16
    IIF 8 - director → ME
  • 2
    Unit 2, The Hangar Horton Road, Stanton St. John, Oxford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2018-03-21
    IIF 11 - director → ME
  • 3
    REESI LIMITED - 2020-05-13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    70,022 GBP2024-03-31
    Officer
    2020-05-01 ~ 2021-12-17
    IIF 34 - director → ME
  • 4
    COS NW SERVICES LIMITED - 2014-08-04
    The White Barn Rixton Old Hall, Manchester Road, Rixton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,784 GBP2023-05-31
    Officer
    2023-11-01 ~ 2023-11-13
    IIF 36 - director → ME
  • 5
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,432 GBP2023-09-30
    Officer
    2005-12-12 ~ 2006-03-31
    IIF 30 - director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-03-19 ~ 2018-03-21
    IIF 35 - director → ME
  • 7
    Hws Chartered Accountants, Alan Freeeman, St Giles House 15/21 Victoria Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ 2013-10-16
    IIF 15 - director → ME
  • 8
    79 High Street, Golborne, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-22 ~ 2016-10-10
    IIF 39 - director → ME
  • 9
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,377,942 GBP2023-09-30
    Officer
    2006-01-23 ~ 2006-03-31
    IIF 32 - director → ME
  • 10
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,293 GBP2023-09-30
    Officer
    2005-12-20 ~ 2006-03-31
    IIF 31 - director → ME
  • 11
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    2005-09-01 ~ 2006-03-31
    IIF 9 - director → ME
  • 12
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Officer
    2005-12-09 ~ 2006-03-31
    IIF 33 - director → ME
  • 13
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -60,884 GBP2023-12-31
    Officer
    2021-04-19 ~ 2021-09-23
    IIF 22 - director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2020-06-25 ~ 2022-06-29
    IIF 40 - director → ME
  • 15
    5 George Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-01 ~ 2024-08-13
    IIF 12 - director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-31 ~ 2024-09-24
    IIF 24 - director → ME
  • 17
    Company number 06136938
    Non-active corporate
    Officer
    2007-03-09 ~ 2009-10-01
    IIF 16 - director → ME

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