logo
explain how to read the page

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 Patrick William Johnson

    Related profiles found in government register
  • Mr Patrick William Johnson
    New Zealander born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 8, Packington Road, London, W3 8FB, United Kingdom

      IIF 2
  • Mr Patrick William Johnson
    New Zealander born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Stanley Road, London, W3 8FT, England

      IIF 3 IIF 4
    • Affectv Ltd, 1 Mark Square, London, EC2A 4EG, United Kingdom

      IIF 5
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 6
  • Johnson, Patrick William
    New Zealander born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 8, Packington Road, London, W3 8FB, United Kingdom

      IIF 8
  • Johnson, Patrick William
    New Zealander company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Stanley Road, London, W3 8FT, England

      IIF 9
  • Johnson, Patrick William
    New Zealander director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Stanley Road, London, W3 8FT, England

      IIF 10
  • Johnson, Patrick William
    New Zealander c f o born in May 1973

    Resident in Usa

    Registered addresses and corresponding companies
    • 445, W 56th St, Sw, New York, New York, United States

      IIF 11
  • Johnson, Patrick
    New Zealander director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1a Stanley Road, Stanley Road, London, W3 8FT, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    B HOLDINGS LIMITED
    15222311
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOLLO BIDCO LIMITED
    16432423
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HYBRID THEORY GLOBAL LTD
    - now 07472717
    AFFECTV LTD
    - 2020-06-03 07472717
    AFFEC.TV LTD - 2014-02-19
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-08-04 ~ 2022-11-15
    IIF 12 - Director → ME
    Person with significant control
    2016-08-04 ~ 2017-11-19
    IIF 5 - Has significant influence or control OE
    2016-08-01 ~ 2022-11-15
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 4
    RED ARCHER LIMITED
    10080039
    1a Stanley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    SOLDIER INVESTMENTS LTD
    10485187
    1a Stanley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 6
    TBA GLOBAL LIMITED
    - now 04307056
    PGI LONDON LIMITED - 2007-05-17
    HAMSARD 2404 LIMITED - 2001-11-28
    Thornton House, Thornton Road, Wimbledon, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2010-02-19
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.