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, Martin

    Related profiles found in government register
  • Johnson, Martin
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Martin
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Po Box No8, West Street, Havant, Hampshire, PO9 1LG

      IIF 34

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 35
  • Johnson, Martin
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim, BT1 4LS

      IIF 36

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 37 IIF 38 IIF 39

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 42 IIF 43 IIF 44

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 48

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 49

    • 2 The Square, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom

      IIF 50

    • 213a, Finchampstead Road, Wokingham, Berkshire, RG40 3HS, England

      IIF 51
  • Johnson, Martin
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Everygreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS

      IIF 52
child relation
Offspring entities and appointments
Active 36
  • 1
    BITE GROUP HOLDCO LIMITED - 2015-10-07
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 36 - director → ME
  • 2
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 28 - director → ME
  • 3
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 6 - director → ME
  • 4
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 20 - director → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 11 - director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 5 - director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 19 - director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 22 - director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 18 - director → ME
  • 10
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-08-04 ~ now
    IIF 27 - director → ME
  • 11
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2023-08-04 ~ now
    IIF 25 - director → ME
  • 12
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2023-08-04 ~ dissolved
    IIF 7 - director → ME
  • 13
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 14 - director → ME
  • 14
    2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 50 - director → ME
  • 15
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2023-08-04 ~ dissolved
    IIF 4 - director → ME
  • 16
    Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 51 - director → ME
  • 17
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 30 - director → ME
  • 18
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 31 - director → ME
  • 19
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 9 - director → ME
  • 20
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 1 - director → ME
  • 21
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 26 - director → ME
  • 22
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 15 - director → ME
  • 23
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 24 - director → ME
  • 24
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 16 - director → ME
  • 25
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 10 - director → ME
  • 26
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2023-08-04 ~ now
    IIF 21 - director → ME
  • 27
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 3 - director → ME
  • 28
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 2 - director → ME
  • 29
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 23 - director → ME
  • 30
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 29 - director → ME
  • 31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2023-08-04 ~ now
    IIF 32 - director → ME
  • 32
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 8 - director → ME
  • 33
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 17 - director → ME
  • 34
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2023-08-04 ~ now
    IIF 12 - director → ME
  • 35
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 13 - director → ME
  • 36
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2023-08-04 ~ now
    IIF 33 - director → ME
Ceased 16
  • 1
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 41 - director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 40 - director → ME
  • 3
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 39 - director → ME
  • 4
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 38 - director → ME
  • 5
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 44 - director → ME
  • 6
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 37 - director → ME
  • 7
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 47 - director → ME
  • 8
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 43 - director → ME
  • 9
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 45 - director → ME
  • 10
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-11-22
    IIF 35 - director → ME
  • 11
    10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-11-22
    IIF 48 - director → ME
  • 12
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 49 - director → ME
  • 13
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2009-07-31 ~ 2011-12-01
    IIF 52 - director → ME
  • 14
    Brockhampton Springs, West Street, Havant, England
    Corporate (8 parents)
    Officer
    2014-07-01 ~ 2020-06-30
    IIF 34 - director → ME
  • 15
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 46 - director → ME
  • 16
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.