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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, Paul

    Related profiles found in government register
  • Johnson, Paul
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • 5 St. Louis, St. Louis Road, London, London, SE27 9QL, England

      IIF 2
  • Johnson, Paul
    English born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Johnson, Paul
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Court Road, South Norwood, SE25 4BN, United Kingdom

      IIF 4
  • Mr Paul Johnson
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5

    • 5 St. Louis, St. Louis Road, London, London, SE27 9QL, England

      IIF 6
  • Paul Johnson
    English born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Johnson, Paul
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England

      IIF 8

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4RF

      IIF 10 IIF 11

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4RF, United Kingdom

      IIF 12

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, WA4 4RF, England

      IIF 13

    • Hunters Moon Barleycastle Lane, Appleton, Warrington, WA4 4RF, United Kingdom

      IIF 14

    • James House, Yew Tree Way, Golborne, Warrington, Cheshire, WA3 3JD, England

      IIF 15
  • Johnson, Paul
    British chauffeur born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Chiltern Mews, 44 Lincoln Park, Amersham, Bucks, HP7 9HD, United Kingdom

      IIF 16

    • 5, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, England

      IIF 17
  • Paul Johnson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Court Road, South Norwood, SE25 4BN, United Kingdom

      IIF 18
  • Johnson, Paul
    British

    Registered addresses and corresponding companies

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4RF

      IIF 19 IIF 20
  • Johnson, Paul

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • C/o Bridgestones Limited, 127/127 Union Street, Oldham, OL1 1TE

      IIF 22

    • 46, Court Road, South Norwood, SE25 4BN, United Kingdom

      IIF 23

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4RF, United Kingdom

      IIF 24
  • Mr Paul Johnson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England

      IIF 25

    • 5, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, England

      IIF 26

    • C/o Bridgestones Limited, 127/127 Union Street, Oldham, OL1 1TE

      IIF 27

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4RF, United Kingdom

      IIF 28

    • Hunters Moon, Barleycastle Lane, Appleton, Warrington, WA4 4RF, England

      IIF 29

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD

      IIF 30

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England

      IIF 31
child relation
Offspring entities and appointments 14
  • 1
    AESTIMO LTD
    07752802
    145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BLACK AND WHITE CARS LIMITED
    12783250
    5 Woodpecker Close, Bushey, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2024-07-31
    IIF 17 - Director → ME
    Person with significant control
    2020-07-31 ~ 2024-07-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACK GIFTED NETWORK LTD
    11301686 12719950
    46 Court Road, South Norwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 4 - Director → ME
    2018-04-10 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    BLACK GIFTED NETWORK LTD
    12719950 11301686
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRAITHWAITES CHAUFFEURS LIMITED
    11100627
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BRAITHWAITES OF LONDON LIMITED
    - now 15697807
    LONDON CHAUFFEURED LTD
    - 2026-06-10 15697807
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
    2024-04-30 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HORIZON CONSULTANCY LIMITED
    06192972
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 11 - Director → ME
    2007-03-29 ~ 2010-01-11
    IIF 20 - Secretary → ME
    2010-04-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    MERIDIAN (WAV) LIMITED
    13455655
    Hunters Moon Barleycastle Lane, Appleton, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    MERIDIAN2 LIMITED
    11669622 13889330... (more)
    Hunters Moon Barleycastle Lane, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NCC GROUP AUDIT LIMITED - now
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED
    - 2011-03-29 04323323
    MERIDIAN SERVICES (UK) LIMITED
    - 2008-04-19 04323323
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (19 parents)
    Officer
    2001-11-15 ~ 2010-03-18
    IIF 10 - Director → ME
    2001-11-15 ~ 2010-03-18
    IIF 19 - Secretary → ME
  • 11
    RCC EXECUTIVE (1997) LIMITED
    03323273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    C/o Bridgestones Limited, 127/127 Union Street, Oldham
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 16 - Director → ME
    2020-06-10 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    SHOPPERS PLEDGE LIMITED
    10690035
    5 St. Louis, St. Louis Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    SOVEREIGN SECURE LIMITED
    08334453
    16 Whalley Road, Accrington, England
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2018-03-09
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    VERIFICATION (UK) LTD.
    08123970
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.