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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

Johnson, Graham Edward

    Related profiles found in government register
  • Johnson, Graham Edward
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Lyford Road, London, SW18 3JW

      IIF 1 IIF 2 IIF 3
    • 74, Lyford Road, London, SW18 3JW, United Kingdom

      IIF 6
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 10
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 11
  • Johnson, Graham Edward
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 12 IIF 13
  • Johnson, Graham Edward
    British consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 14
  • Johnson, Graham Edward
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Graham Edward
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Lyford Road, London, SW18 3JW, United Kingdom

      IIF 25
  • Mr Graham Edward Johnson
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 26 IIF 27
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 28 IIF 29
  • Johnson, Graham Edward
    British company director

    Registered addresses and corresponding companies
    • 74 Lyford Road, London, SW18 3JW

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    CFJL PROPERTY PARTNERS LIMITED
    10685992
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (6 parents)
    Officer
    2017-03-23 ~ 2024-10-03
    IIF 14 - Director → ME
  • 2
    COMMONWEALTH & INTERNATIONAL RISK PARTNERS LIMITED
    - now 06747140
    THE COMMONWEALTH & INTERNATIONAL RISK PARTNERS LIMITED
    - 2008-11-18 06747140
    Calder & Co, 1 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
    04789684
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-11-19 ~ 2021-09-29
    IIF 23 - Director → ME
  • 4
    DEKRA LANDHOLDINGS (BICESTER) LIMITED
    09290399
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (10 parents)
    Officer
    2014-10-31 ~ now
    IIF 6 - Director → ME
  • 5
    DRUMHORSE LIMITED - now
    FLAGSHIP GROUP LIMITED
    - 2020-01-13 03628490
    CONSENSUAL LIMITED - 1999-05-14
    VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
    40 George Street, 4th Floor, London, England
    Active Corporate (20 parents)
    Officer
    1999-05-18 ~ 2001-08-31
    IIF 18 - Director → ME
  • 6
    FLASHPOINT (UK) LIMITED
    03525088
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-05 ~ 2001-02-14
    IIF 17 - Director → ME
  • 7
    FLASHPOINT INVESTMENTS LIMITED
    03670471
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-05 ~ 2001-02-14
    IIF 16 - Director → ME
  • 8
    JOHNSON & LYLE CONTINUATION COMPANY LIMITED
    - now 04311259
    JOHNSON & LYLE LIMITED
    - 2010-03-17 04311259 OC353348
    FREEMANS OF PHILADELPHIA (UK) LIMITED - 2003-06-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LAKEPATH LIMITED
    05803326
    Richard Roney, Flat 12 5 Sloane Court East, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ 2007-09-14
    IIF 1 - Director → ME
  • 10
    LYLE & PARTNERS LLP - now
    JOHNSON & LYLE LLP
    - 2011-01-14 OC353348 04311259
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-12-22
    IIF 25 - LLP Designated Member → ME
  • 11
    MATRIX 2 LIMITED
    09749575 04715412... (more)
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 12
    MJ2 LIMITED
    - now 04313338
    SPEED 8960 LIMITED
    - 2002-01-21 04313338 05278626... (more)
    A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-23 ~ 2002-11-12
    IIF 15 - Director → ME
  • 13
    P3 BROOKE LIMITED
    09839370
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2024-11-13
    IIF 10 - Director → ME
  • 14
    P3ECO (BICESTER) HAWKESWELL LIMITED
    07361327
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 15
    P3ECO (BICESTER) HIMLEY LIMITED
    07361204
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (8 parents)
    Officer
    2010-08-31 ~ now
    IIF 11 - Director → ME
  • 16
    P3ECO (BICESTER) LIMITED
    06957907
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 17
    P3ECO LIMITED
    - now 04083208
    PALL MALL INITIATIVES LIMITED
    - 2009-07-02 04083208
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-10-04 ~ now
    IIF 8 - Director → ME
  • 18
    P3W LIMITED
    07052542
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 19
    PALL MALL CONSULT LIMITED
    04262744
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 12 - Director → ME
    2001-08-01 ~ 2010-07-22
    IIF 30 - Secretary → ME
  • 20
    PORTFOLIO INITIATIVES LIMITED
    06490516
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2017-06-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    PORTFOLIO PROPERTY PARTNERS LTD
    06940414
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (9 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2024-10-03
    IIF 24 - Director → ME
  • 22
    SIG PROPERTY PARTNERS LIMITED
    12948820
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    THE CHILDREN'S LITERARY ENTERPRISES LIMITED
    05802342
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 24
    THE CHILDREN'S LITERARY TRUST
    05760226
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 25
    TRM UK LIMITED
    04423875
    C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2007-09-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.