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
Johnson, Stephen David
- British born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 1
- British company director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companiesLutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 2
- British director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - British executive born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Mr Stephen David Johnson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
9Y CAPITAL LIMITED
14864131Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-339,879 GBP2024-12-31Officer2023-11-08 ~ nowIIF 14 - Director → ME - 2Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)-131,498 GBP2024-12-31Officer2023-11-08 ~ nowIIF 12 - Director → ME
- 3Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)-87 GBP2024-12-31Officer2023-11-08 ~ nowIIF 8 - Director → ME
- 4
9Y HOLDINGS LIMITED
14861897Stag House, Old London Road, Hertford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,856 GBP2024-12-31Officer2023-11-08 ~ nowIIF 9 - Director → ME - 5BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2015-07-08 ~ 2018-01-23IIF 24 - Director → ME
- 6Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2015-07-08 ~ 2018-01-23IIF 26 - Director → ME
- 7BLUE HAIR FINANCE LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (17 parents, 4 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 21 - Director → ME
- 8BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 23 - Director → ME
- 9BLUE HAIR SPV I LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (19 parents)Officer2015-07-08 ~ 2018-01-23IIF 20 - Director → ME
- 10Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (13 parents)Officer2015-07-08 ~ 2018-01-23IIF 18 - Director → ME
- 1135 Newhall Street, BirminghamDissolved Corporate (22 parents)Officer2005-02-02 ~ 2011-03-01IIF 4 - Director → ME
- 12CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2002-10-08 ~ 2011-03-01IIF 1 - Director → ME
- 13
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
COZENS FARM PROPERTIES LIMITED
11395461Castlegate House 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)500,684 GBP2023-06-30Officer2018-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 15
FINANCEWELL LIMITED
11721660T Bromley, 15 London Road, Bromley, Kent, EnglandActive Corporate (8 parents)Equity (Company account)951,708 GBP2022-12-31Officer2018-12-11 ~ 2023-06-08IIF 16 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-02-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Equity (Company account)-55,398 GBP2024-04-30Officer2002-06-14 ~ nowIIF 10 - Director → ME - 17
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)223,746 GBP2023-12-30Officer2019-11-13 ~ 2023-06-08IIF 27 - Director → ME - 18
LENDWELL HOLDINGS LIMITED
12727656T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,393,171 GBP2023-12-30Officer2020-07-08 ~ 2023-06-08IIF 28 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LENDWELL LIMITED
11721606T Bromley 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-254,933 GBP2023-12-30Officer2018-12-11 ~ 2023-06-08IIF 29 - Director → MEPerson with significant control2018-12-11 ~ 2019-12-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2020-09-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WOODBERRY SECURITIES PLC
- 2006-08-01 01568365VELTONA LIMITED - 1996-08-147 More London Riverside, LondonDissolved Corporate (12 parents)Officer2008-07-04 ~ 2009-10-12IIF 5 - Director → ME2001-12-13 ~ 2003-02-24IIF 6 - Director → ME - 21
LINK LOANS LIMITED
06642090Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (9 parents)Officer2009-12-14 ~ 2018-01-23IIF 3 - Director → ME - 22
SENTINAL FINANCE LIMITED
- 2002-09-19 04267414Dte, 1 North Parade, Parsonage Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-11-08 ~ 2006-04-12IIF 7 - Director → ME - 23MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer2015-07-08 ~ 2018-01-23IIF 25 - Director → ME
- 24WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (53 parents, 16 offsprings)Officer2015-05-21 ~ 2018-01-23IIF 22 - Director → ME
- 25
WLB BUILDINGS AND PROTECTION LIMITED
- 2011-11-10 07558144Lutea House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2011-03-30 ~ 2018-01-23IIF 2 - Director → ME - 26SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-21 ~ 2018-01-23IIF 19 - Director → ME
- 27
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-04-30Officer2023-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WASHBOURNE PROPERTIES LIMITED
11181333Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,008,949 GBP2024-02-28Officer2018-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29
YORK ROAD PROPERTIES LIMITED
11395421Stag House, Old London Road, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2018-06-04 ~ nowIIF 30 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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