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

Johnson, Michael Kevin

    Related profiles found in government register
  • Johnson, Michael Kevin

    Registered addresses and corresponding companies

    • Unit 2-4 Dunraven Business Prk, Dunraven Business Park, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG, Wales

      IIF 1

    • Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN

      IIF 2
  • Johnson, Michael Kevin
    British

    Registered addresses and corresponding companies

    • Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN

      IIF 3
  • Johnson, Michael Kevin
    British dinance director

    Registered addresses and corresponding companies

    • Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN

      IIF 4
  • Johnson, Michael Kevin
    British finance director

    Registered addresses and corresponding companies

    • Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN

      IIF 5
  • Johnson, Michael Kevin
    British accountant born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Units 2-4, Coychurch Road, Bridgend, Mid Glamorgan, CF31 3BG

      IIF 6
  • Johnson, Michael Kevin
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Brook House, Nantyderry, Abergavenny, NP7 9DW, Wales

      IIF 7

    • Unit 2 - 4 Dunraven Trading Estate, Coychurch Road, Bridgend, CF31 3BG, United Kingdom

      IIF 8

    • Unit 2-4, Dunraven Business Park, Coychurch Road, Bridgend, CF31 3BG, Wales

      IIF 9
  • Johnson, Michael Kevin
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Michael Kevin
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Kevin Johnson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Nantyderry, Abergavenny, Gwent, NP7 9DW, Wales

      IIF 20

    • Brook House, Nantyderry, Abergavenny, NP7 9DW, Wales

      IIF 21

    • Unit 2-4, Dunraven Business Park, Coychurch Road, Bridgend, CF31 3BG, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    Twin Pines, Welsh St. Donats, Cowbridge, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 7 - director → ME
  • 2
    Unit 2-4 Dunraven Business Park, Coychurch Road, Bridgend, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,025 GBP2024-03-31
    Officer
    2021-07-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Unit 2 - 4 Dunraven Trading Estate, Coychurch Road, Bridgend, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - director → ME
  • 4
    Brook House, Nantyderry, Abergavenny, Gwent, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    143 GBP2023-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    MC314 LIMITED - 2004-05-11
    Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
    Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    IIF 6 - director → ME
    2014-08-14 ~ now
    IIF 1 - secretary → ME
Ceased 8
  • 1
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,982,401 GBP2023-03-31
    Officer
    2003-11-20 ~ 2008-04-24
    IIF 14 - director → ME
    2003-10-06 ~ 2004-10-19
    IIF 17 - director → ME
    2003-10-06 ~ 2004-10-19
    IIF 4 - secretary → ME
  • 2
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    2003-11-20 ~ 2006-10-20
    IIF 11 - director → ME
    2003-10-06 ~ 2004-10-19
    IIF 19 - director → ME
    2003-10-06 ~ 2004-10-19
    IIF 5 - secretary → ME
  • 3
    Twin Pines, Welsh St. Donats, Cowbridge, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-22 ~ 2021-03-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED - 2022-01-11
    3I INFOTECH - FRAMEWORK LIMITED - 2016-04-26
    ACCOUNTING FRAMEWORKS LTD. - 2008-10-13
    ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -701,192 GBP2023-12-31
    Officer
    2008-02-08 ~ 2008-04-24
    IIF 13 - director → ME
  • 5
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-12 ~ 2002-11-30
    IIF 3 - secretary → ME
  • 6
    3I INFOTECH (FLAGSHIP - UK) LIMITED - 2015-01-22
    EXACT TECHNICAL SERVICES LIMITED - 2010-04-13
    SLATERSHELFCO 243 LIMITED - 1993-01-20
    15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-04-24
    IIF 12 - director → ME
  • 7
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-12-03 ~ 2008-04-24
    IIF 18 - director → ME
  • 8
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2008-04-24
    IIF 15 - director → ME
    2003-06-01 ~ 2004-10-19
    IIF 16 - director → ME
    2003-11-20 ~ 2004-10-19
    IIF 2 - secretary → ME

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.