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

Mr Gavin Antony Johnson

    Related profiles found in government register
  • Mr Gavin Antony Johnson
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, South Road, Waterloo, Liverpool, L22 0LT

      IIF 1

    • 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom

      IIF 2
  • Mr Gavin Anthony Johnson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, L20 8NG, England

      IIF 3

    • Unit 11a, The Matchworks, 140speke Road, Liverpool, L19 2RF, England

      IIF 4
  • Gavin Anthony Johnson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 5
  • Johnson, Gavin Antony
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom

      IIF 6
  • Johnson, Gavin Anthony
    British co director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Woodend, Back Lane Aughton, Ormskirk, Lancashire, L39 6SX

      IIF 7
  • Johnson, Gavin Anthony
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Gavin Anthony
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, St. Paul's Square, Liverpool, Merseyside, L3 9SJ

      IIF 11

    • Woodend, Back Lane Aughton, Ormskirk, Lancashire, L39 6SX

      IIF 12 IIF 13
  • Johnson, Gavin Anthony
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 14
  • Johnson, Gavin Anthony
    British none

    Registered addresses and corresponding companies

    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 15
  • Johnson, Gavin Anthony
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 16
  • Johnson, Gavin Anthony
    born in August 1971

    Registered addresses and corresponding companies

    • Woodend, Back Lane, Aughton, Lancs, A6KI68TPL39 6SX

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    111 South Road, Waterloo, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,581 GBP2023-11-30
    Officer
    2005-11-29 ~ now
    IIF 14 - Director → ME
    2005-11-29 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 11a The Matchworks, 140speke Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 17 - LLP Member → ME
Ceased 10
  • 1
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-13 ~ 2008-03-27
    IIF 8 - Director → ME
  • 2
    HALLCO 1049 LIMITED - 2004-09-27
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2006-07-21
    IIF 10 - Director → ME
  • 3
    CRYSTALBAND PLC - 2008-03-08
    Unit 22 Castle Park Industrial, Estate Evans Street Flint, Clwyd
    Liquidation Corporate (4 parents)
    Officer
    2004-11-16 ~ 2006-07-21
    IIF 12 - Director → ME
  • 4
    111 South Road, Waterloo, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    184,504 GBP2024-04-30
    Officer
    2017-04-12 ~ 2017-12-20
    IIF 6 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    G&AJ NOMINEES LIMITED - 2020-03-12
    AFORTIS NOMINEES LIMITED - 2016-01-21
    9 Edge Fold Road, Worsley, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2022-04-30
    Person with significant control
    2016-09-25 ~ 2020-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Unit 11a The Matchworks, 140speke Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2020-09-29
    IIF 11 - Director → ME
  • 7
    36 Howe Street, Bootle, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,962,209 GBP2024-03-31
    Officer
    1998-03-26 ~ 2008-03-18
    IIF 9 - Director → ME
  • 8
    COVE SYSTEMS LIMITED - 2001-08-03
    Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,920 GBP2023-10-31
    Officer
    2001-09-07 ~ 2022-07-15
    IIF 7 - Director → ME
  • 9
    36 Howe Street, Bootle, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2003-10-20 ~ 2008-03-18
    IIF 13 - Director → ME
  • 10
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2020-08-14
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ 2020-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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