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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, Alexander Kitson

    Related profiles found in government register
  • Johnson, Alexander Kitson
    English accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Drive, Walsall, WS2 7BN

      IIF 1
    • 134, Lillington Road, Leamington Spa, Warwickshire, CV32 6LN, England

      IIF 2
    • Homeserve, Cable Drive, Walsall, WS2 7BN, England

      IIF 3
    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 4
  • Johnson, Alexander Kitson
    English finance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alexander Kitson
    English global financial controller born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alexander Kitson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Durham Road, East Finchley, London, N2 9DS, England

      IIF 13
    • 45, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF, England

      IIF 14
  • Johnson, Alexander Kitson
    British business executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7, Walcot Close, Oundle, Peterborough, PE8 4QU, England

      IIF 15
  • Johnson, Alexander Kitson
    British finance director born in March 1974

    Registered addresses and corresponding companies
  • Mr Alexander Kitson Johnson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 45, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    61 HOLLY WALK MANAGEMENT LIMITED
    04757223
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2013-11-11 ~ 2017-11-29
    IIF 2 - Director → ME
    2020-03-13 ~ 2021-05-20
    IIF 15 - Director → ME
  • 2
    86 DURHAM ROAD LIMITED
    07129802 10987147
    86 Durham Road, East Finchley, London
    Active Corporate (4 parents)
    Officer
    2011-03-19 ~ 2026-02-23
    IIF 13 - Director → ME
  • 3
    AB MAURI (UK) LIMITED
    - now 02134749
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    IIF 10 - Director → ME
  • 4
    AB MAURI EUROPE LIMITED
    - now 02883738
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2016-09-30 ~ 2018-03-29
    IIF 12 - Director → ME
  • 5
    ANVALJO LTD
    14525157
    45 Woodhouse Eaves, Northwood, Middlesex
    Active Corporate (1 parent)
    Officer
    2022-12-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    APTFINE LIMITED
    01082773
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 19 - Director → ME
  • 7
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2019-04-29
    IIF 11 - Director → ME
  • 8
    BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    - now 00382535
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 18 - Director → ME
  • 9
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2015-10-12 ~ 2015-11-10
    IIF 4 - Director → ME
  • 10
    HOMESERVE HEATING SERVICES LIMITED
    - now 03468609
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (13 parents)
    Officer
    2015-09-22 ~ 2016-05-31
    IIF 3 - Director → ME
  • 11
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2015-03-17 ~ 2015-11-13
    IIF 1 - Director → ME
  • 12
    KEENPAC LIMITED
    - now 01418926
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 6 - Director → ME
  • 13
    MEDIQ HEALTHCARE UK LIMITED - now
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED
    - 2007-09-28 00062537 NF004224
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 17 - Director → ME
  • 14
    MIRADENE LIMITED
    03702713
    York House, 45 Seymour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-14 ~ 2008-01-02
    IIF 16 - Director → ME
  • 15
    WALSH AND JENKINS HOLDINGS LIMITED
    04438249
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 9 - Director → ME
  • 16
    WALSH AND JENKINS LIMITED
    - now 01195988
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 8 - Director → ME
  • 17
    YORSE NO. 1 LIMITED - now
    KEENPAC GROUP LIMITED
    - 2016-03-25 04373660
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 7 - Director → ME
  • 18
    YORSE NO. 2 LIMITED - now
    KEENPAC HOLDINGS LIMITED
    - 2016-03-25 03625928
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 5 - Director → ME

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