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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Neville Edward

    Related profiles found in government register
  • Johnson, Neville Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 14
  • Johnson, Neville Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British the legal executive services uk born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 117
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 127
  • Johnson, Nevall Edward
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 128 IIF 129
  • Mr Neville Edward Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 206

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 207

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 208

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 209
  • Johnson, Neville Alphonso
    British barrister

    Registered addresses and corresponding companies

    • 31 Mellor Drive, Alrewas, Burton On Trent, DE13 7FF

      IIF 210
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 211

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 212 IIF 213

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 214 IIF 215 IIF 216

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 219

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 220
  • Johnson, Neville Alphonso
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 221

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, England

      IIF 222 IIF 223 IIF 224
  • Mr Nevile Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 225
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Neville Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 234

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 235

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 236

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 237
  • Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 238
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 239 IIF 240

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 241 IIF 242

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 243

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 244
  • Mr Neville Alphonso Johnson
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 245
child relation
Offspring entities and appointments
Active 143
  • 1
    MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED - 2019-01-29
    4385, 11152986: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 2
    THE LEGAL CONSULTANT SERVICES (UK) LIMITED - 2013-04-12
    ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD - 2012-07-12
    Mr Neville Johnson Mba Qc Hons, Ams Sutton Coldfield Finance House, 1 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 42 - Director → ME
  • 3
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 4
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 5
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 6
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    MR NEVILLE A. JOHNSON - PLOT 1 ANVIL PLACE, SPRINGFIELD ROAD, SUTTON COLDFIELD, B75 7JW (GFC) UK PLC - 2015-09-22
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON GFC (UK) PLC - 2014-07-31
    67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 129 - Director → ME
    IIF 62 - Director → ME
  • 8
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 9
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 10
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 11
    MR NEVILLE JOHNSON NQA & MISS JULIE BARRATT NQA (PO) UK LIMITED - 2021-07-15
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 12
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 13
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 14
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 15
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 17
    SWIFT BUSINESS SECURITY SYSTEMS LIMITED - 2015-08-10
    MR NEVILLE JOHNSON & MRS ANNA HARDING (TML) UK LIMITED - 2012-07-11
    14 Bishops Meadow, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 18
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 19
    207 High Street, Erdington, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 50 - Director → ME
  • 20
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 21
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 22
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 23
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 25
    4 Edge Hill Grove, Edge Hill Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 66 - Director → ME
  • 26
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 27
    Mottram House, 43 Greek Street, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 28
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 29
    MR NEVILLE JOHNSON & MISS JADE JOHNSON (FALCON NEWS - LOCAL) UK LIMITED - 2020-03-17
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 30
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 31
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 32
    MR NEVILLE JOHNSON & MRS PATRICIA JOHNSON (FLAVOURS CAFE) LIMITED - 2011-06-28
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 33
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 34
    MR NEVILLE JOHNSON & MRS HARPREET RAI UK LIMITED - 2011-05-18
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 35
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 36
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 37
    MR NEVILLE JOHNSON & MRS SONIA ASHLEY UK LIMITED - 2011-05-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 38
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 39
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 40
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 41
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 42
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 43
    MR NEVILLE ALPHONSO JOHNSON AND MRS LORRAINE ELLIE JOHNSON (THE RIGHT MORTGAGE COMPANY) (ONE STOP) (AIB UK) LIMITED - 2022-03-16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 44
    FLEET SECURITY (MIDLANDS) UK LIMITED - 2022-03-31
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 45
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 46
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 47
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 48
    Allied Swift House, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 115 - Director → ME
  • 49
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 235 - Has significant influence or control → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 50
    Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 51
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (THE FOX WALMLEY) SUTTON COLDFIELD UK LIMITED - 2014-03-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 52
    MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED - 2012-05-11
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 49 - Director → ME
  • 53
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 75 - Director → ME
  • 54
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 55
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 56
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 58
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 59
    Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 60
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 61
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 62
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 63
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 64
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 65
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 66
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 67
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 68
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 69
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 70
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 71
    Allied Swift House 6 Apple Gardens, Rectory Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 72
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 73
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 74
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 75
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000,000 GBP2019-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 76
    MR ASHLEY BLAKE UK PLC - 2011-07-27
    Sytner Sutton Coldfield, Lichfield Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 77
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 78
    3 Mill Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 127 - Director → ME
  • 79
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 77 - Director → ME
  • 80
    FALCON LODGE WALMLEY SUTTON COLDFIELD SECURITY UK LIMITED - 2021-02-26
    MR NEVILLE JOHNSON AND MISS HELEN BEECH (LLOYDS UK) LIMITED - 2020-11-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 81
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 69 - Director → ME
  • 82
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 83
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 46 - Director → ME
  • 84
    18 Wheatmoor Rise, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 64 - Director → ME
  • 85
    136 Wylde Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 43 - Director → ME
  • 86
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 72 - Director → ME
  • 87
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 73 - Director → ME
  • 88
    MR NEVILLE JOHNSON & MISS RACHAEL GREGORY(AUDREY ST GEORGE PLACE)(UK) LTD - 2021-07-08
    MERCEDES BENZ OF TAMWORTH UK LIMITED - 2021-05-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 89
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 223 - Director → ME
  • 90
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 91
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 92
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (SWINTON - SUTTON COLDFIELD) ITV UK LIMITED - 2013-04-25
    MR NEVILLE JOHNSON & MRS NATALIE BEALE UK LIMITED - 2012-12-13
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 93
    MR NEVILLE JOHNSON & MRS HELEN BEECH UK LIMITED - 2013-05-07
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 94
    MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED - 2012-12-07
    Itv House Itv Plc, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 39 - Director → ME
  • 95
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 96
    MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC - 2013-12-24
    Allied Irish Banking Group Uk Plc Allied Swift House 67 Fowler Road, Birmingham, Sutton Coldfield, West Midlands Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 97
    Post Office Banking Services, Reddicap Heath, Hollyfield Road South, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 98
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 99
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 100
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 101
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 76 - Director → ME
  • 102
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 103
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 104
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 71 - Director → ME
  • 105
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 222 - Director → ME
  • 106
    30 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 107
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 108
    9 Anvil Place, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 109
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 70 - Director → ME
  • 110
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 111
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 112
    MR NEVILLE JOHNSON LLB HONS) & MISS JULIE DOLAN LLB HONS) BMW UK LIMITED - 2022-03-31
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 113
    MR NEVILLE JOHNSON AND MISS SARAH KILBURN WILSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 114
    MR NEVILLE JOHNSON AND MISS SUE PEARSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 115
    MR NEVILLE JOHNSON MA & MRS ANNA SMITH MA PO (UK) (CORPORATE ADVANCES) MGMADVANTAGE LIMITED - 2011-12-19
    MR NEVILLE JOHNSON & MRS LAURA JOHNSON PO UK LIMITED - 2011-08-10
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 44 - Director → ME
  • 116
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 117
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 118
    MR NEVILLE JOHNSON NBA & MISS CHARLOTTE CROSS NBA (BMW VAUXHALL) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 119
    MR NEVILLE JOHNSON AND MRS HELEN JOHNSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 120
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 216 - Director → ME
  • 121
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 214 - Director → ME
  • 122
    REDROW ESTATE AGENTS (UK) PLC - 2012-10-30
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JOHNSON GFC (UK) PLC - 2011-08-08
    The Court House, Plot 6, Anvil Place, Springfield Road, Sutton, Coldfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 128 - Director → ME
    IIF 61 - Director → ME
  • 123
    SWIFT BUSINESS SECURITY (MIDLANDS) PLC - 2012-07-25
    MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK PLC - 2011-08-10
    Britannia Building Society-co-op Bank Plc 67 New Street, Birmingham Crown Court, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 124
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 125
    4385, 12159037: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 126
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 127
    Heart Fm (uk) House No 1 1 The Square, 111 Broad Strret, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 67 - Director → ME
  • 128
    The Wynott Service Station Limited Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 129
    979 Tyburn Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 59 - Director → ME
  • 130
    FLEET BUSINESS SECURITY MIDLANDS - ITV SIR BOB WALKMAN UK LIMITED - 2020-04-07
    Allied Swift House, 67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 131
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 132
    MR NEVILLE JOHNSON & MRS LISA WATTS UK LIMITED - 2013-05-24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 133
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 134
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Has significant influence or control → OE
  • 135
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 136
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 137
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 138
    THE LAW CHEIF JUSTICE MR NEVILLE A JOHNSON (UK) LIMITED - 2014-02-27
    THE LAW CHIEF JUSTICE MR NEVILLE A JOHNSON LIMITED - 2012-07-25
    MR NEVILLE ALPHONSO JOHNSON & MRS JENNIFER LYNN JOHNSON LIMITED - 2005-05-13
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ dissolved
    IIF 17 - Director → ME
    2005-06-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 139
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 114 - Director → ME
  • 140
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 218 - Director → ME
  • 141
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 142
    TLC MR N A JOHNSON LTD - 2020-06-26
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 143
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    66 Fitzalan Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    443,523 GBP2024-05-31
    Officer
    2013-05-02 ~ 2013-09-04
    IIF 224 - Director → ME
  • 2
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.