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.
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Johnston, David William
Johnston, David William
British ceo born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
80 Strand 3rd Floor, London, WC2R 0NN
IIF 2 80 Strand Third Floor, London, WC2R 0NN
IIF 3 IIF 4 3rd Floor, 80 Strand, London, WC2R 0NN
IIF 5 3rd Floor, 80, Strand, London, WC2R 0NN, Uk
IIF 6 80 Strand, 3rd Floor, London, WC2R 0NN
IIF 7 80, Strand, 3rd Floor, London, WC2R 0NN, England
IIF 8 80 Strand, Third Floor, London, WC2R 0NN
Johnston, David William
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 80, Strand, London, WC2R 0NN
Johnston, David William
British general manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesJohnston, David William
British operating partner born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Sands Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom
- 1 Sandy Farm, The Sands, Farnham, Surrey, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)1,012,014 GBP2023-12-31Officer
2020-08-01 ~ nowIIF 14 - Director → ME
- 1AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2010-12-20 ~ 2013-06-07IIF 5 - Director → ME
- 2AEROPLAN HOLDINGS UK LIMITED - 2012-01-25 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2010-03-16 ~ 2013-05-10IIF 4 - Director → ME
- 3LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-223525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26 54 Portland Place, London, EnglandActive Corporate (3 parents)Officer 2010-03-16 ~ 2013-05-10IIF 2 - Director → ME
- 4LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-223433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2010-03-16 ~ 2013-05-10IIF 8 - Director → ME
- 5AIMIA EUROPE LIMITED - 2021-12-14AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent, 2 offsprings)Cash at bank and in hand (Company account)484 GBP2023-12-31Officer 2011-12-22 ~ 2013-05-10IIF 9 - Director → ME
- 6
KOGNITIV UK LTD
- nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer 2011-07-27 ~ 2013-05-10IIF 7 - Director → ME - 7
NECTAR 360 LIMITED
- nowNECTAR LOYALTY LIMITED - 2019-11-04AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02LOYALTY MANAGEMENT UK LIMITED - 2011-12-223241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20 33 Holborn, London, United KingdomActive Corporate (4 parents)Officer 2010-03-16 ~ 2013-05-10IIF 1 - Director → ME - 8
NECTAR EMEA LIMITED
- nowAIMIA EMEA LIMITED - 2018-02-02LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22 33 Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-03-16 ~ 2013-05-10IIF 6 - Director → ME - 9AIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29AEROPLAN ACQUISITION UK LIMITED - 2011-12-22 33 Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-03-16 ~ 2013-05-10IIF 3 - Director → ME
- 10WALKERS SNACK FOODS LIMITED - 1999-04-23WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04PRECIS (679) LIMITED - 1989-06-06 450 South Oak Way, Green Park, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer 2009-03-23 ~ 2009-12-15IIF 13 - Director → ME
- 11GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29INTERCEDE 1143 LIMITED - 1995-10-19 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer 2009-03-23 ~ 2009-12-15IIF 11 - Director → ME
- 12WALKERS DISTRIBUTION LIMITED - 1999-04-23 450 South Oak Way, Green Park, Reading, EnglandActive Corporate (9 parents)Officer 2009-03-23 ~ 2009-12-15IIF 10 - Director → ME
- 13
WALKERS SNACKS LIMITED
- nowCLAIMCAREER LIMITED - 1998-12-21 450 South Oak Way, Green Park, ReadingActive Corporate (8 parents, 4 offsprings)Officer 2009-03-23 ~ 2009-12-15IIF 12 - Director → ME
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