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

Mr Philip Daniel Johnson

    Related profiles found in government register
  • Mr Philip Daniel Johnson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 1

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 2 IIF 3 IIF 4

    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 7

    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 8
  • Mr Philip Daniel Johnson
    Welsh born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 9 IIF 10

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 11

    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 12
  • Philip Daniel Johnson
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 13
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 14 IIF 15 IIF 16
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 17

    • The Bridge, One Graypen Way, Immingham, North East Lincolnshire, DN40 1QN

      IIF 18

    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 22 IIF 23 IIF 24

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 25

    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 26
  • Johnson, Philip
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 27
  • Johnson, Philip Daniel
    Welsh group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 28
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 29
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graypen Ltd, 1 Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 30

    • Graypen Ltd, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN, United Kingdom

      IIF 35

    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 36

    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 37
  • Johnson, Philip Daniel
    British managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 27 - director → ME
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 24 - director → ME
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Corporate (6 parents)
    Officer
    2015-03-20 ~ now
    IIF 26 - director → ME
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 36 - director → ME
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 37 - director → ME
  • 6
    WMNEWCO 3 LIMITED - 2016-11-30
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 21 - director → ME
  • 8
    WMNEWCO 1 LIMITED - 2016-10-27
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    2012-11-01 ~ now
    IIF 25 - director → ME
  • 10
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 16 - director → ME
  • 11
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 14 - director → ME
  • 12
    WMNEWCO4 LTD - 2020-10-04
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Officer
    2019-12-21 ~ dissolved
    IIF 15 - director → ME
  • 14
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 30 - director → ME
  • 15
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 32 - director → ME
  • 16
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 34 - director → ME
  • 17
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 23 - director → ME
  • 18
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 17 - director → ME
  • 19
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 35 - director → ME
  • 20
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-07-14 ~ now
    IIF 18 - director → ME
  • 21
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 29 - director → ME
  • 22
    The Bridge, Queens Road, Immingham, England
    Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 28 - director → ME
  • 23
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 31 - director → ME
  • 24
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 33 - director → ME
  • 25
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    2016-08-25 ~ now
    IIF 22 - director → ME
Ceased 10
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 11 - Has significant influence or control → OE
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Corporate (6 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.