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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

Johannessen, Tom Martin

    Related profiles found in government register
  • Johannessen, Tom Martin

    Registered addresses and corresponding companies

    • icon of address Vernon Hill House, Cottage, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, United Kingdom

      IIF 1
  • Johannessen, Tom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Johannessen, Tom Martin
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 4

    • icon of address Mill Lane Cottage, Mill Lane, Minstead, SO43 7FP

      IIF 5 IIF 6 IIF 7
  • Johannessen, Tom Martin
    Norwegian born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Aztec House, 397 - 405 Archway Road, London, N6 4EY, England

      IIF 11

    • icon of address Aztec House 397-405, Archway Road, London, N6 4EY, United Kingdom

      IIF 12
  • Johannessen, Tom Martin
    Norwegian company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Cruxwell Street, Bromyard, HR7 4EB, United Kingdom

      IIF 13
  • Johannessen, Tom Martin
    Norwegian financial advisor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Johannessen, Tom
    Norwegian director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vernon Hill House, Cottage, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, United Kingdom

      IIF 15
  • Johannessen, Tom
    Norwegian portfolio manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tom Martin Johannessen
    Norwegian born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Cruxwell Street, Bromyard, HR7 4EB, United Kingdom

      IIF 19

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Mr Tom Martin Johannessen
    Norwegian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Aztec House 397-405 Archway Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,753 GBP2024-10-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 12 - Director → ME
  • 2
    DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
    icon of address Aztec House, 397 - 405 Archway Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,838 GBP2024-05-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 3
    NEW STREET FILMS 3 LLP - 2004-05-10
    icon of address Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (46 parents)
    Officer
    icon of calendar 2004-08-12 ~ dissolved
    IIF 7 - LLP Member → ME
  • 4
    icon of address Vernon Hill House Cottage, Vernon Hill, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2011-01-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    ITCHEN ASSET MANAGEMENT LTD - 2024-05-13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 8 - Director → ME
    icon of calendar 2022-07-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 2023-03-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 9 Cruxwell Street, Bromyard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2022-03-31
    IIF 4 - LLP Member → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2022-03-31
    IIF 22 - Has significant influence or control → OE
  • 2
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2011-11-22
    IIF 17 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2011-06-30
    IIF 16 - Director → ME
  • 4
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    IIF 6 - LLP Member → ME
  • 5
    NEW STREET FILMS 6 LLP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    IIF 5 - LLP Member → ME
  • 6
    ITCHEN ASSET MANAGEMENT LTD - 2024-05-13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ 2024-12-21
    IIF 3 - Secretary → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-07 ~ 2023-12-16
    IIF 14 - Director → ME
  • 8
    icon of address 9 Cruxwell Street, Bromyard, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2022-11-25 ~ 2025-08-04
    IIF 13 - Director → ME
  • 9
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2011-06-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.