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 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
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 28
- 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 - British born in June 1976
Mr Stephen David Johnson
Resident in United Kingdom
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 44
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 7 - Director → ME - 2Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 5 - Director → ME
- 3Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 1 - Director → ME
- 4
9Y HOLDINGS LIMITED
14861897Stag House, Old London Road, Hertford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 2 - Director → ME - 5
9Y TECHCO LIMITED
17090066Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 10 - 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 18 - Director → ME
- 7Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2015-07-08 ~ 2018-01-23IIF 20 - 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 15 - 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 17 - 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 14 - Director → ME
- 11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (13 parents)Officer2015-07-08 ~ 2018-01-23IIF 12 - 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 30 - 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 25 - Director → ME - 14
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 11 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 9 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-02-28IIF 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 - 17
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Officer2002-06-14 ~ nowIIF 3 - Director → ME - 18
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2019-11-13 ~ 2023-06-08IIF 21 - 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 22 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 23 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 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% → OE2018-12-11 ~ 2019-12-13IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 27 - Director → ME2008-07-04 ~ 2010-03-02IIF 26 - 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 31 - Director → ME2001-12-13 ~ 2003-02-24IIF 32 - 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 29 - 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 33 - Director → ME - 25
POWERHOUSE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC30257412 The Witherings, Emerson Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2002-07-05 ~ dissolvedIIF 44 - 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 19 - 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 16 - 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 28 - 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 13 - Director → ME
- 30
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 8 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 24 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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