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 Simon Harcourt Johnson

    Related profiles found in government register
  • Mr Simon Harcourt Johnson
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 1
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 2 IIF 3
  • Johnson, Simon Harcourt
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 4
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 5 IIF 6
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 7 IIF 8
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 9
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 10
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 11
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 12
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 13
  • Johnson, Simon Harcourt
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 14
    • Middle Reston, Staveley, Kendal, LA8 9PT, United Kingdom

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 17 IIF 18
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 19
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 20 IIF 21
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 25
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 26
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 27 IIF 28 IIF 29
  • Johnson, Simon Harcourt
    British surveyor born in May 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,125 GBP2022-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    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
  • 2
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 30 - Director → ME
  • 3
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,788 GBP2020-06-13 ~ 2021-01-05
    Officer
    2020-06-13 ~ dissolved
    IIF 24 - Director → ME
Ceased 29
  • 1
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,455 GBP2021-10-31
    Officer
    2019-10-25 ~ 2020-03-18
    IIF 11 - Director → ME
  • 2
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45,354 GBP2024-02-29
    Officer
    2017-04-06 ~ 2019-09-19
    IIF 7 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 36 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 37 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,053 GBP2024-01-31
    Officer
    2020-02-03 ~ 2020-07-31
    IIF 16 - Director → ME
  • 6
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,348 GBP2021-12-31
    Officer
    2019-12-16 ~ 2020-03-19
    IIF 31 - Director → ME
  • 7
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-13 ~ 2024-03-15
    IIF 26 - Director → ME
  • 8
    AM GAMES LIMITED - 2020-03-20
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -10,120 GBP2018-10-14 ~ 2019-10-31
    Officer
    2018-10-31 ~ 2019-07-22
    IIF 6 - Director → ME
  • 9
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,005 GBP2022-01-31
    Officer
    2021-01-13 ~ 2021-06-09
    IIF 20 - Director → ME
  • 10
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -16,820 GBP2021-08-01 ~ 2022-08-31
    Officer
    2019-07-25 ~ 2020-07-31
    IIF 5 - Director → ME
  • 11
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    328 GBP2023-09-30
    Officer
    2021-03-17 ~ 2022-11-30
    IIF 4 - Director → ME
    2021-03-17 ~ 2024-04-04
    IIF 14 - Director → ME
  • 12
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,504 GBP2022-01-31
    Officer
    2020-06-30 ~ 2020-09-21
    IIF 17 - Director → ME
  • 13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,133 GBP2024-03-31
    Officer
    2023-11-14 ~ 2024-04-04
    IIF 22 - Director → ME
  • 14
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,698 GBP2023-10-31
    Officer
    2020-11-10 ~ 2022-03-15
    IIF 21 - Director → ME
  • 15
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ 2018-06-21
    IIF 10 - Director → ME
  • 16
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 35 - Director → ME
  • 17
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,641 GBP2024-01-31
    Officer
    2021-01-20 ~ 2022-04-01
    IIF 13 - Director → ME
  • 18
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-09-02 ~ 1999-12-31
    IIF 33 - Director → ME
  • 19
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -851 GBP2022-01-31
    Officer
    2020-01-27 ~ 2022-01-28
    IIF 32 - Director → ME
  • 20
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -596 GBP2020-01-08 ~ 2021-02-08
    Officer
    2020-01-10 ~ 2020-07-31
    IIF 28 - Director → ME
  • 21
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -778 GBP2023-06-30
    Officer
    2020-07-16 ~ 2020-09-21
    IIF 27 - Director → ME
  • 22
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ 2019-07-22
    IIF 9 - Director → ME
  • 23
    SAPSUCKER INVESTMENTS LIMITED - 2019-09-25
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-17 ~ 2022-02-24
    IIF 19 - Director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-15 ~ 1999-12-31
    IIF 34 - Director → ME
  • 25
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112 GBP2021-10-31
    Officer
    2019-11-13 ~ 2020-03-18
    IIF 25 - Director → ME
  • 26
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,513 GBP2023-09-30
    Officer
    2023-02-28 ~ 2024-11-23
    IIF 18 - Director → ME
  • 27
    WARCHINE LIMITED - 2022-10-27
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,826 GBP2024-02-29
    Officer
    2020-02-19 ~ 2020-09-21
    IIF 29 - Director → ME
  • 28
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    786 GBP2021-09-30
    Officer
    2018-03-16 ~ 2018-06-21
    IIF 12 - Director → ME
  • 29
    C/o Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2013-12-31
    IIF 15 - Director → ME

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