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
Individuals in focus
Johnson, Mark Alasdair Smith
- Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
4, The Beehive, 4 Cranford Avenue, Exmouth, Devon, EX8 2HT, United Kingdom
IIF 13 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 23 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom
IIF 339, Long Acre, London, WC2E 9LG, England
IIF 4 IIF 539, Long Acre, London, WC2E 9LG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)39, Long Acre, London, WC2E9LG, United Kingdom
IIF 1740, Renton Close, London, SW2 1EZ, England
IIF 18 IIF 19 IIF 2040, Renton Close, London, SW2 1EZ, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Johnson, Mark Alasdair
39, Long Acre, London, WC2E 9LG, England
IIF 22
- British Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
39 Long Acre, London, WC2E 9LG
IIF 23 IIF 24 IIF 25 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 4440 Renton Close, London, SW2 1EZ
IIF 45 IIF 46 IIF 47 (more)(less)2 Trinity Cottages, Richmond, Surrey, TW9 2LA
IIF 50 IIF 51Oaks Cottage, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS
IIF 52
- Registered addresses and corresponding companies
Johnson, Mark
- British born in October 1969
Johnson, Mark Alasdair Smith
Resident in England
Registered addresses and corresponding companies39 Long Acre, London, WC2E 9LG
IIF 55 IIF 56 IIF 57 (more)(less)3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 6139, Long Acre, Covent Gardedn, London, WC2E 9LG, England
IIF 6239, Long Acre, London, WC2E 9LG
IIF 63 IIF 64 IIF 6539, Long Acre, London, WC2E 9LG, England
IIF 66 IIF 67 IIF 68 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)40, 40 Renton Close, London, London, SW2 1EZ
IIF 8340 Renton Close, Brixton Hill, London, SW2 1EZ, United Kingdom
IIF 84 IIF 8540 Renton Close, London, SW2 1EZ
IIF 86 IIF 87 IIF 8840, Renton Close, London, SW2 1EZ, England
IIF 89 IIF 90 IIF 91 (more)(less)40, Renton Close, London, SW2 1EZ, United Kingdom
IIF 93 IIF 94Flat 40 Renton Close, Brixton Hill, London, SW2 1EZ, England
IIF 95
- British born in March 1982Registered addresses and corresponding companies
Smith, Sam
17 The Roof Gardens, 41-53 Goswell Road, London, EC1V 7EH
IIF 96
- born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companies46, Beauvoir Crescent, London, N1 5RY, United Kingdom
IIF 97
- British born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 46 De Beauvoir Crescent, Hackney, London, N1 5RY, United Kingdom
IIF 98
- British born in October 1969
Mr Mark Alasdair Smith Johnson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
4Q4Q2 LIMITED
0692695440 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 85 - Director → ME - 2ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529ATTRAQT GROUP LIMITED - 2014-08-112nd Floor 9-13 Grape Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-09-25 ~ 2017-11-15IIF 61 - Director → ME2015-09-25 ~ 2017-11-15IIF 2 - Secretary → ME - 3
- 4BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24 05805908ANDOVER SOUND LIMITED
- 2012-04-12 05805908TEST VALLEY RADIO LIMITED - 2008-02-19RADIO ANDOVER LIMITED - 2008-01-29Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2011-08-19 ~ 2014-11-28IIF 75 - Director → ME2011-08-19 ~ 2014-11-28IIF 6 - Secretary → ME - 5BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24 03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07 03360681CATPAGE LIMITED - 1998-09-15Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (36 parents)Officer2010-09-03 ~ 2014-11-28IIF 64 - Director → ME2010-09-03 ~ 2014-11-28IIF 40 - Secretary → ME - 6BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24 01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12 01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (32 parents)Officer2011-08-19 ~ 2014-11-28IIF 77 - Director → ME2011-08-19 ~ 2014-11-28IIF 7 - Secretary → ME - 7BAUER RADIO (SOUTH DEVON) LIMITED - nowCELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
PALM FM LTD
- 2017-05-10 05364428Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (25 parents)Officer2014-01-09 ~ 2014-11-28IIF 68 - Director → ME2014-01-09 ~ 2014-11-28IIF 22 - Secretary → ME - 8BAUER RADIO (SOUTH WEST) LIMITED - nowORIGINAL BRISTOL FM LIMITED - 2009-03-05Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (24 parents)Officer2010-09-03 ~ 2014-11-28IIF 65 - Director → ME2010-09-03 ~ 2014-11-28IIF 42 - Secretary → ME
- 9BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24 05740188Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents)Officer2010-03-26 ~ 2012-06-11IIF 83 - Director → ME2010-03-26 ~ 2014-11-28IIF 70 - Director → ME2010-03-26 ~ 2014-11-28IIF 4 - Secretary → ME - 10BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24 03515868PROVINCIAL RADIO LIMITED - 2013-05-03TINDLE RADIO HOLDINGS LIMITED - 2003-06-24TINDLE RADIO LIMITED - 2001-07-09HAWKROSS LIMITED - 1998-04-03Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (23 parents)Officer2014-10-16 ~ 2014-11-28IIF 69 - Director → ME2014-10-16 ~ 2014-11-28IIF 54 - Secretary → ME - 11
C9 FILMS LIMITED
0684325639 Long Acre, LondonDissolved Corporate (4 parents)Officer2009-03-11 ~ 2009-06-30IIF 45 - Secretary → ME - 12
CALMWATER YACHT MANAGEMENT LIMITED
08107479Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-06-15 ~ 2014-11-28IIF 67 - Director → ME - 13
CAT AND MOUSE LIMITED
04661658The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (14 parents)Officer2007-06-01 ~ 2008-06-06IIF 52 - Secretary → ME - 14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 33 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-08-04LUSAM ENTERTAINMENT LIMITED - 2007-01-29INHOCO 4141 LIMITED - 2006-03-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents, 34 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 56 - Director → ME2008-06-16 ~ 2014-11-28IIF 30 - Secretary → ME - 16
CELADOR INTERACTIVE MEDIA LIMITED
0517677439 Long Acre, LondonDissolved Corporate (6 parents)Officer2007-06-01 ~ dissolvedIIF 28 - Secretary → ME - 17
CELADOR MUSIC AND EVENTS LIMITED
04918025Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 23 - Secretary → ME - 18
- 19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703Celador Radio, Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-06-18 ~ 2014-11-28IIF 76 - Director → ME2010-06-18 ~ 2014-11-28IIF 17 - Secretary → ME - 20
CELADOR RADIO (SWINDON) LIMITED
08018489Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-04-03 ~ 2014-11-28IIF 66 - Director → ME2012-04-03 ~ 2014-11-28IIF 5 - Secretary → ME - 21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-08-28 ~ 2014-11-28IIF 93 - Director → ME2012-08-28 ~ 2014-11-28IIF 21 - Secretary → ME - 22IN THE BIN LIMITED - 2007-05-31THE EDIT WORKS LIMITED - 2002-04-05RAPID 7844 LIMITED - 1989-04-13Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-07-13 ~ 2014-11-28IIF 58 - Director → ME2007-06-01 ~ 2014-11-28IIF 27 - Secretary → ME
- 23
CENTURION FILMS LIMITED
067773645 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-12-19 ~ 2014-11-28IIF 43 - Secretary → ME - 24
- 25
CODEREBEL LIMITED
16991219Flat 40 Renton Close, Brixton Hill, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-209020 LIMITED
- 2004-09-07 04986141CK FORMATION 32 LIMITED - 2004-02-04Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer2004-02-12 ~ 2011-05-27IIF 88 - Director → ME - 27CRB AUDIO GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 7 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 57 - Director → ME2007-06-01 ~ 2014-11-28IIF 37 - Secretary → ME
- 28CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24 05439096CELADOR RADIO LTD
- 2010-08-26 05439096THE COAST 106 LIMITED
- 2010-08-06 05439096ORIGINAL 106 FM LIMITED
- 2008-09-18 05439096Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 63 - Director → ME2008-08-11 ~ 2014-11-28IIF 41 - Secretary → ME - 29
CREGAGH PROPERTIES LLP
OC376014Woodhill Manor, Shamley Green, Guildford, EnglandActive Corporate (2 parents)Officer2012-06-13 ~ nowIIF 97 - LLP Designated Member → ME - 30WEY VALLEY RADIO LTD - 1999-10-04THIRD MILE INVESTMENT LTD. - 1992-09-04ALLIED RADIO LIMITED - 1991-10-04Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (37 parents)Officer2012-09-05 ~ 2014-11-28IIF 80 - Director → ME2012-09-05 ~ 2014-11-28IIF 14 - Secretary → ME
- 31
DESCENT 2 DISTRIBUTION LIMITED
064983645 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2008-02-08 ~ 2014-11-28IIF 34 - Secretary → ME - 32
DESCENT 2 FILMS LIMITED
064983725 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-02-08 ~ 2014-11-28IIF 38 - Secretary → ME - 33
DETACHMENT EAST LTD
081205676th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 98 - Director → ME - 34
DEVON RADIO LTD
07008884Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2013-10-10 ~ 2014-11-28IIF 62 - Director → ME2013-10-10 ~ 2014-11-28IIF 53 - Secretary → ME - 35
DIRTY PRETTY THINGS LIMITED
04266453Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (8 parents)Officer2007-06-01 ~ 2014-11-28IIF 24 - Secretary → ME - 36
- 37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05 03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04 0390853240 Renton Close, LondonActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 87 - Director → ME2000-01-18 ~ 2001-11-27IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 38DEE FM LIMITED - 2002-06-27ADENOTONE LIMITED - 2001-07-25Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (34 parents)Officer2011-12-16 ~ 2014-11-28IIF 73 - Director → ME2011-12-16 ~ 2014-11-28IIF 8 - Secretary → ME
- 39
KESTREL FM LIMITED
03326134Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer2012-09-05 ~ 2014-11-28IIF 81 - Director → ME2012-09-05 ~ 2014-11-28IIF 13 - Secretary → ME - 40
LAYSICK LIMITED
05341811141 Wardour Street, LondonDissolved Corporate (5 parents)Officer2005-01-25 ~ dissolvedIIF 96 - Director → ME - 41
- 42INGLEBY (1285) LIMITED - 2000-04-14Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2009-07-13 ~ 2014-11-28IIF 55 - Director → ME2007-06-01 ~ 2014-11-28IIF 29 - Secretary → ME
- 43COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14CABLE MUSIC NETWORK LIMITED - 1988-10-0539 Long Acre, LondonDissolved Corporate (13 parents)Officer2012-09-05 ~ 2014-11-28IIF 59 - Director → ME2007-06-01 ~ 2014-11-28IIF 26 - Secretary → ME
- 44BROADCAST BRIEFING LIMITED - 2008-06-23WILSCO 469 LIMITED - 2004-04-23Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-12-16 ~ 2014-11-28IIF 72 - Director → ME2012-06-11 ~ 2014-11-28IIF 11 - Secretary → ME
- 45
- 46
- 47PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11 03807474BLUE FILMS LIMITED - 2001-02-01INGLEBY (1223) LIMITED - 1999-08-195 Carnaby Street, London, EnglandActive Corporate (12 parents, 13 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 60 - Director → ME2007-06-01 ~ 2014-11-28IIF 25 - Secretary → ME - 48PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11 05249660CELADOR (THE DARK) LIMITED - 2004-10-125 Carnaby Street, London, EnglandActive Corporate (12 parents)Officer2007-06-01 ~ 2014-11-28IIF 35 - Secretary → ME - 49
- 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of controlEXETER FM LTD - 2011-12-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02MOONRAKER FM (SWINDON) LTD - 2005-12-19St Hilary Transmitter, St. Hilary, Cowbridge, WalesActive Corporate (20 parents, 3 offsprings)Officer2014-01-06 ~ 2014-11-30IIF 1 - Secretary → ME - 51
RADIO PLYMOUTH LIMITED
04808638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, CornwallDissolved Corporate (24 parents)Officer2013-11-06 ~ 2014-12-01IIF 91 - Director → ME - 52RBCO 375 LIMITED - 2001-10-19Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (9 parents)Officer2007-06-01 ~ 2014-11-28IIF 36 - Secretary → ME
- 53
EVENTBOOKER LIMITED
- 2004-05-17 0382182240 Renton Close, Brixton Hill, London, EnglandDissolved Corporate (7 parents)Officer2000-03-13 ~ dissolvedIIF 86 - Director → ME2000-03-13 ~ 2001-11-27IIF 51 - Secretary → ME - 54
RHINO MEDIA LIMITED
1558028640 Renton Close Brixton Hill, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 84 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 55
- 56
SCOUTING BOOK FILMS LIMITED
066450235 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-07-14 ~ 2014-11-28IIF 44 - Secretary → ME - 57
SELMA FILMS LIMITED
0677736055 Cambridge Grove, Hammersmith, London, EnglandActive Corporate (7 parents)Officer2008-12-19 ~ 2010-01-11IIF 47 - Secretary → ME - 58
SLUMDOG DISTRIBUTION LIMITED
063652895 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2007-09-10 ~ 2014-11-28IIF 32 - Secretary → ME - 59
SLUMDOG FILMS LIMITED
063324085 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2007-08-02 ~ 2014-11-28IIF 31 - Secretary → ME - 60
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-03-18 ~ 2014-11-28IIF 89 - Director → ME2013-03-18 ~ 2014-11-28IIF 20 - Secretary → ME - 61SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13 08449938Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-03-18 ~ 2014-11-28IIF 90 - Director → ME2013-03-18 ~ 2014-11-28IIF 19 - Secretary → ME - 62
SPINNOVATION LIMITED
0692687640 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 94 - Director → ME - 63
THE BREEZE RADIO LIMITED
07182506Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-03-09 ~ 2014-11-28IIF 79 - Director → ME2012-06-11 ~ 2014-11-28IIF 15 - Secretary → ME - 64GOLD RADIO LIMITED - 1999-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2011-12-16 ~ 2014-11-28IIF 74 - Director → ME2011-12-16 ~ 2014-11-28IIF 10 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.