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.
Mr Mark Stephen Johnson
Mr Mark Stephen Johnson
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Mark Johnson
British born in September 1960Resident in England
Registered addresses and corresponding companiesJohnson, Mark Stephen
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 5
332, Kenilworth Road, Balsall Common, Coventry, CV7 7ER, England
IIF 6 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England
IIF 7 IIF 8 IIF 9 Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
IIF 10 Unit 1 Finch Way, Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL, United Kingdom
Johnson, Mark Stephen
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 11 Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
IIF 12 Unit 42, Business Innovation Centre, Binley Business Park, Coventry, West Midlands, CV3 2TX
IIF 13 Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL, United Kingdom
IIF 14 IIF 15 Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
IIF 16 Mount Offham, Teston Road, Offham, West Malling, Kent, ME19 5PG
Johnson, Mark Stephen
British diretor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
Johnson, Mark Stephen
British general managers born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 18 332 Kenilworth Road, Balsall Common, Coventry, CV7 7ER
Johnson, Mark Stephen
British managing director born in September 1960Resident in England
Registered addresses and corresponding companiesMr Mark Johnson
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 401, Bordesley Green, Birmingham, B9 5RH, United Kingdom
Johnson, Mark
British financial advisor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 22 1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom
Johnson, Mark
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)483 GBP2020-08-31Officer
2018-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 401 Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3 332 Kenilworth Road, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2020-12-30 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1AUDIOTODAY TRADING LIMITED - 1994-05-24 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (4 parents)Officer 2006-09-22 ~ 2020-07-01IIF 13 - Director → ME
- 2 Progress House 99 Bradford Road, Stanningley, Pudsey, EnglandActive Corporate (3 parents)Equity (Company account)4,212 GBP2020-07-31Officer 2014-07-08 ~ 2024-11-21IIF 24 - Director → ME
- 3COMPOSITES PRODUCTS LIMITED - 2016-06-01SIGMA COMPOSITES LIMITED - 2016-05-31 Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2012-02-10 ~ 2016-05-27IIF 11 - Director → ME
- 4 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandDissolved Corporate (3 parents)Officer 2016-03-04 ~ 2020-10-15IIF 14 - Director → ME
- 5 Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsActive Corporate (18 parents)Equity (Company account)475,480 GBP2024-03-31Officer 2020-11-05 ~ 2022-11-17IIF 12 - Director → ME 2005-09-21 ~ 2011-09-22IIF 19 - Director → ME 2005-02-08 ~ 2005-04-04IIF 18 - Director → ME
- 6AEROTECH TUBES LIMITED - 2013-07-24 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2020-07-01IIF 10 - Director → MEPerson with significant control 2016-04-27 ~ 2017-10-01IIF 4 - Has significant influence or control → OE
- 7AVINGTRANS AEROSPACE LIMITED - 2012-11-19 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents)Officer 2007-06-08 ~ 2020-07-01IIF 17 - Director → ME
- 8CORAL UK HOLDCO LIMITED - 2016-05-03ANTHONY TOPCO LIMITED - 2016-06-22 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-05-27 ~ 2021-06-30IIF 6 - Director → ME
- 9
SIGMA COMPONENTS LIMITED
- nowANTHONY BIDCO LIMITED - 2016-06-22 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2016-05-27 ~ 2020-07-01IIF 7 - Director → ME - 10ANTHONY MIDCO 1 LIMITED - 2016-06-22 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-05-27 ~ 2020-07-01IIF 8 - Director → ME
- 11ANTHONY MIDCO 2 LIMITED - 2016-06-22 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-05-27 ~ 2020-07-01IIF 9 - Director → ME
- 12 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents)Officer 2004-12-29 ~ 2020-10-15IIF 20 - Director → ME
- 13B. & D. PATTERNS LIMITED - 2010-05-27 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-10-02 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-31IIF 2 - Has significant influence or control → OE
- 14SKYFLY VIDEO LTD - 2020-07-04 Mount Offham Teston Road, Offham, West Malling, KentActive Corporate (3 parents)Net Assets/Liabilities (Company account)276,260 GBP2024-10-31Officer 2022-05-23 ~ 2022-10-06IIF 16 - Director → ME
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