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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Stephen David

child relation
Offspring entities and appointments 32
  • 1
    9Y CAPITAL LIMITED
    14864131
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 15 - Director → ME
  • 2
    9Y FUNDING 1 LIMITED
    - now 14870211 14870198... (more)
    9YC FUNDING 1 LIMITED
    - 2024-01-16 14870211 14870198... (more)
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 13 - Director → ME
  • 3
    9Y FUNDING 2 LIMITED
    - now 14870198 14870211... (more)
    9YC FUNDING 2 LIMITED
    - 2024-01-16 14870198 14870211... (more)
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
  • 4
    9Y HOLDINGS LIMITED
    14861897
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 12 - Director → ME
  • 5
    9Y TECHCO LIMITED
    17090066
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 14 - Director → ME
  • 6
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Dissolved Corporate (16 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 22 - Director → ME
  • 7
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Dissolved Corporate (12 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 24 - Director → ME
  • 8
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 19 - Director → ME
  • 9
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 21 - Director → ME
  • 10
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Active Corporate (19 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 18 - Director → ME
  • 11
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Dissolved Corporate (13 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 16 - Director → ME
  • 12
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05288859... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 4 - Director → ME
  • 13
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 3 - Director → ME
  • 14
    COZENS FARM MANAGEMENT CO LIMITED
    16017926
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    COZENS FARM PROPERTIES LIMITED
    11395461
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    FINANCEWELL LIMITED
    11721660
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ 2023-06-08
    IIF 32 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-02-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-30 ~ 2020-09-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LATCHGLEN LIMITED
    01352071
    Active Corporate (3 parents)
    Officer
    2002-06-14 ~ now
    IIF 25 - Director → ME
  • 18
    LENDWELL FUNDING 1 LIMITED
    12311832
    Dissolved Corporate (4 parents)
    Officer
    2019-11-13 ~ 2023-06-08
    IIF 28 - Director → ME
  • 19
    LENDWELL HOLDINGS LIMITED
    12727656
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    IIF 29 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LENDWELL LIMITED
    11721606
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2023-06-08
    IIF 30 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-11 ~ 2019-12-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LINK FINANCIAL HOLDINGS LIMITED
    - now 04308418
    WOODBERRY ASSET MANAGEMENT LIMITED
    - 2009-09-29 04308418
    ASSETSCOOP LIMITED
    - 2005-02-10 04308418
    Dissolved Corporate (12 parents)
    Officer
    2001-11-28 ~ 2003-02-24
    IIF 9 - Director → ME
    2008-07-04 ~ 2010-03-02
    IIF 6 - Director → ME
  • 22
    LINK LENDING LIMITED
    - now 01568365
    WOODBERRY SECURITIES PLC
    - 2006-08-01 01568365
    VELTONA LIMITED - 1996-08-14
    Dissolved Corporate (15 parents)
    Officer
    2001-12-13 ~ 2003-02-24
    IIF 5 - Director → ME
    2008-07-04 ~ 2009-10-12
    IIF 7 - Director → ME
  • 23
    LINK LOANS LIMITED
    06642090
    Active Corporate (9 parents)
    Officer
    2009-12-14 ~ 2018-01-23
    IIF 2 - Director → ME
  • 24
    NEW CAR FINANCE LIMITED
    - now 04267414
    SENTINAL FINANCE LIMITED
    - 2002-09-19 04267414
    Dissolved Corporate (13 parents)
    Officer
    2001-11-08 ~ 2006-04-12
    IIF 8 - Director → ME
  • 25
    POWERHOUSE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    OC302574
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 26
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Active Corporate (35 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 23 - Director → ME
  • 27
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2015-05-21 ~ 2018-01-23
    IIF 20 - Director → ME
  • 28
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED
    - 2011-11-10 07558144
    Dissolved Corporate (7 parents)
    Officer
    2011-03-30 ~ 2018-01-23
    IIF 1 - Director → ME
  • 29
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2018-01-23
    IIF 17 - Director → ME
  • 30
    WASHBOURNE HOLDINGS LIMITED
    14776708
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WASHBOURNE PROPERTIES LIMITED
    11181333
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-01 ~ 2023-11-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    YORK ROAD PROPERTIES LIMITED
    11395421
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.