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 companiesLutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 295, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 3 IIF 416 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF
IIF 5 IIF 6 IIF 7 (more)(less)
- born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies16 Ernest Road, Emerson Park, Hornchurch, , RM11 3JF,
IIF 10
- British born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies5, Create Business Hub, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
IIF 11 IIF 12 IIF 13 (more)(less)5, Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
IIF 15Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- 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
32
- 1
9Y CAPITAL LIMITED
148641315 Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 15 - Director → ME - 25 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 13 - Director → ME
- 35 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 11 - Director → ME
- 4
9Y HOLDINGS LIMITED
148618975 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 12 - Director → ME - 5
9Y TECHCO LIMITED
170900665 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 14 - Director → ME - 6BLUE 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 22 - Director → ME
- 7
- 8
- 9BLUE 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 21 - Director → ME
- 10
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-0735 Newhall Street, BirminghamDissolved Corporate (24 parents)Officer2005-02-02 ~ 2011-03-01IIF 4 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2002-10-08 ~ 2011-03-01IIF 3 - Director → ME - 14
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
COZENS FARM PROPERTIES LIMITED
11395461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 16
FINANCEWELL LIMITED
11721660T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2023-06-08IIF 32 - Director → MEPerson with significant control2018-12-11 ~ 2019-02-28IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2020-09-15IIF 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 - 17
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Officer2002-06-14 ~ nowIIF 25 - Director → ME - 18
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2019-11-13 ~ 2023-06-08IIF 28 - Director → ME - 19
LENDWELL HOLDINGS LIMITED
12727656T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-07-08 ~ 2023-06-08IIF 29 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LENDWELL LIMITED
11721606T Bromley 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ 2023-06-08IIF 30 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-11 ~ 2019-12-13IIF 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 - 21
WOODBERRY ASSET MANAGEMENT LIMITED
- 2009-09-29 04308418ASSETSCOOP LIMITED
- 2005-02-10 04308418Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved Corporate (12 parents)Officer2001-11-28 ~ 2003-02-24IIF 9 - Director → ME2008-07-04 ~ 2010-03-02IIF 6 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2009-10-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-07WOODBERRY SECURITIES PLC
- 2006-08-01 01568365VELTONA LIMITED - 1996-08-147 More London Riverside, LondonDissolved Corporate (15 parents)Officer2001-12-13 ~ 2003-02-24IIF 5 - Director → ME2008-07-04 ~ 2009-10-12IIF 7 - Director → ME - 23
LINK LOANS LIMITED
06642090Floor 10, 40 Leadenhall Street, LondonActive Corporate (9 parents)Officer2009-12-14 ~ 2018-01-23IIF 2 - Director → ME - 24
- 25
POWERHOUSE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC30257412 The Witherings, Emerson Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2002-07-05 ~ dissolvedIIF 10 - LLP Designated Member → ME - 26MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2015-07-08 ~ 2018-01-23IIF 23 - Director → ME
- 27WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14Floor 10, 40 Leadenhall Street, LondonActive Corporate (53 parents, 17 offsprings)Officer2015-05-21 ~ 2018-01-23IIF 20 - Director → ME
- 28
- 29SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Floor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2015-05-21 ~ 2018-01-23IIF 17 - Director → ME
- 30
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WASHBOURNE PROPERTIES LIMITED
11181333Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 31 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
YORK ROAD PROPERTIES LIMITED
11395421Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 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.