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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.

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

Mr Albert Sherwin Johnson

child relation
Offspring entities and appointments 22
  • 1
    AIS (UW) LIMITED
    08859844
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ANDEVA (GASTRO) LIMITED
    10355790
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDEVA (GASTRONOMY) LIMITED
    09355313
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2020-03-18
    IIF 18 - Director → ME
  • 4
    ANDEVA (PROPERTIES) LIMITED
    10356785
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ANDEVA RE LIMITED
    09619220
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ANDEVA UNDERWRITING AGENCY LIMITED
    - now 07789327
    ANDEVA AGENCY LIMITED - 2011-12-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 7 - Director → ME
    2012-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    ANYCASTLE LIMITED
    02144542
    Active Corporate (6 parents)
    Officer
    (before 1991-08-23) ~ 1995-08-04
    IIF 26 - Secretary → ME
  • 8
    BERRINGTON FINANCE LIMITED
    - now 07240801
    BERRINGTON PREMIUM FINANCE LIMITED
    - 2017-07-27 07240801
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-04-05
    IIF 4 - Director → ME
  • 9
    C & H CONTRACTS AND JOINERY LTD - now
    SUNBEAM CONTRACTS LIMITED - 2009-07-08
    C & H CONTRACTS AND JOINERY LTD
    - 2009-06-16 04468016
    C & H JOINERY LTD - 2006-10-26
    HERONGATE JOINERY LTD - 2004-10-08
    PANTHIS TECHNICAL LTD - 2002-08-28
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-06-01
    IIF 22 - Secretary → ME
  • 10
    CHEYNE MOTORS (BERKSHIRE) LIMITED
    - now 03203980
    SPEED 5617 LIMITED - 1996-06-14
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2003-07-01
    IIF 25 - Secretary → ME
  • 11
    CHEYNE MOTORS LIMITED
    01181059
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ 2003-07-01
    IIF 24 - Secretary → ME
  • 12
    CLAIMS CONSULTING SOLUTIONS LIMITED
    08146535
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 20 - Director → ME
  • 13
    HOOK ESTATES LTD - now
    OXFORD BLUE BERKSHIRE LIMITED
    - 2022-02-18 09341906
    Active Corporate (5 parents)
    Officer
    2014-12-29 ~ 2020-12-23
    IIF 16 - Director → ME
  • 14
    HOOK HOLDINGS LIMITED
    10348554
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    IIF 17 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-06-01
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    HOWLETT'S (AUTO CARE) LIMITED
    00878628
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-06) ~ 1994-10-10
    IIF 19 - Director → ME
    (before 1992-08-06) ~ 1994-10-10
    IIF 23 - Secretary → ME
  • 16
    JACOBS YARD LIMITED
    08861032
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 17
    LEGAL EX PLUS LIMITED
    05396124
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 6 - Director → ME
  • 18
    MARTINEZ & PARTNERS LIMITED
    03068242
    Dissolved Corporate (24 parents)
    Officer
    2013-01-21 ~ 2015-08-01
    IIF 9 - Director → ME
    2010-12-08 ~ 2015-08-01
    IIF 28 - Secretary → ME
  • 19
    PHOENIX JOINERY HAMPSHIRE LIMITED - now
    PHEONIX JOINERY LTD
    - 2017-02-20 06476353
    PHEONIX CONTRACTS & JOINERY LTD
    - 2010-04-14 06476353
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2014-09-01
    IIF 27 - Secretary → ME
  • 20
    RIVIERA UNDERWRITING AGENCY LIMITED
    - now 09709011
    RIVIERA UW LIMITED
    - 2016-01-28 09709011
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2017-08-04
    IIF 12 - Director → ME
  • 21
    TORQUE (UK) LIMITED
    09135981
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 22
    TRACER TELEMATICS LIMITED
    09495131
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.