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, Stephen David
- British born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companiesLutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 4
- British director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - British executive born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies16 Ernest Road, Emerson Park, Hornchurch, , RM11 3JF,
IIF 10
- British born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Mr Stephen David Johnson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
9Y CAPITAL LIMITED
14864131Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 17 - Director → ME - 2Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 15 - Director → ME
- 3Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 11 - Director → ME
- 4
9Y HOLDINGS LIMITED
14861897Stag House, Old London Road, Hertford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 12 - Director → ME - 5
9Y TECHCO LIMITED
17090066Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 20 - Director → ME - 6BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2015-07-08 ~ 2018-01-23IIF 28 - Director → ME
- 7Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2015-07-08 ~ 2018-01-23IIF 30 - Director → ME
- 8BLUE HAIR FINANCE LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (17 parents, 4 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 25 - Director → ME
- 9BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 27 - Director → ME
- 10BLUE HAIR SPV I LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (19 parents)Officer2015-07-08 ~ 2018-01-23IIF 24 - Director → ME
- 11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (13 parents)Officer2015-07-08 ~ 2018-01-23IIF 22 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-0735 Newhall Street, BirminghamDissolved Corporate (24 parents)Officer2005-02-02 ~ 2011-03-01IIF 6 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2002-10-08 ~ 2011-03-01IIF 1 - Director → ME - 14
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 15
COZENS FARM PROPERTIES LIMITED
11395461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 16
FINANCEWELL LIMITED
11721660T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2023-06-08IIF 19 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-02-28IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Officer2002-06-14 ~ nowIIF 13 - Director → ME - 18
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2019-11-13 ~ 2023-06-08IIF 31 - Director → ME - 19
LENDWELL HOLDINGS LIMITED
12727656T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-07-08 ~ 2023-06-08IIF 32 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LENDWELL LIMITED
11721606T Bromley 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ 2023-06-08IIF 33 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-12-13IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WOODBERRY ASSET MANAGEMENT LIMITED
- 2009-09-29 04308418ASSETSCOOP LIMITED
- 2005-02-10 04308418Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved Corporate (12 parents)Officer2001-11-28 ~ 2003-02-24IIF 3 - Director → ME2008-07-04 ~ 2010-03-02IIF 2 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2009-10-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-07WOODBERRY SECURITIES PLC
- 2006-08-01 01568365VELTONA LIMITED - 1996-08-147 More London Riverside, LondonDissolved Corporate (15 parents)Officer2008-07-04 ~ 2009-10-12IIF 7 - Director → ME2001-12-13 ~ 2003-02-24IIF 8 - Director → ME - 23
LINK LOANS LIMITED
06642090Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (9 parents)Officer2009-12-14 ~ 2018-01-23IIF 5 - Director → ME - 24
SENTINAL FINANCE LIMITED
- 2002-09-19 04267414Dte, 1 North Parade, Parsonage Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-11-08 ~ 2006-04-12IIF 9 - Director → ME - 25
POWERHOUSE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC30257412 The Witherings, Emerson Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2002-07-05 ~ dissolvedIIF 10 - LLP Designated Member → ME - 26MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer2015-07-08 ~ 2018-01-23IIF 29 - Director → ME
- 27WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (53 parents, 17 offsprings)Officer2015-05-21 ~ 2018-01-23IIF 26 - Director → ME
- 28
WLB BUILDINGS AND PROTECTION LIMITED
- 2011-11-10 07558144Lutea House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2011-03-30 ~ 2018-01-23IIF 4 - Director → ME - 29SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-21 ~ 2018-01-23IIF 23 - Director → ME
- 30
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WASHBOURNE PROPERTIES LIMITED
11181333Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
YORK ROAD PROPERTIES LIMITED
11395421Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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