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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
parent relation
Individuals in focus

Johnson, Alexander Malcolm

    Related profiles found in government register
  • Johnson, Alexander Malcolm
    British born in August 1987

    Registered addresses and corresponding companies

    • Flat B Augustus Court, 21-23 Tite Street, London, SW3 4JT

      IIF 1
  • Johnson, Alexander Malcolm
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 2
  • Johnson, Alexander Malcolm
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 3

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, United Kingdom

      IIF 4

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 5 IIF 6

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Oxdown House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR, United Kingdom

      IIF 16

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 17

    • 7th Floor, 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 18
  • Johnson, Alexander Malcolm
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sc749952 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 19
  • Johnson, Alexander
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 20
  • Johnson, Alexander Malcolm
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 21

    • 6th Floor, 39 St. James's Street, London, SW1A 1JD

      IIF 22

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 23 IIF 24
  • Johnson, Alexander
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 25

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 26
  • Mr Alexander Malcolm Johnson
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, England

      IIF 27 IIF 28
  • Mr Alexander Johnson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 29
  • Mr Alexander Malcolm Johnson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sc749952 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 30

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 31

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, England

      IIF 35

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 41 IIF 42

    • Oxdown House, Copsen Wood, Stokesheath Road, Leatherhead, KT22 0PR, United Kingdom

      IIF 43

    • Oxdown House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, KT22 0PR, England

      IIF 44

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 45 IIF 46

    • 7th Floor, 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 26
  • 1
    2I INNOVATION LIMITED
    - now 08892101
    TWO INTELLIGENT LIMITED
    - 2014-07-30 08892101 09157153
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-01-29
    IIF 26 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2I TECHNOLOGY LIMITED
    09156959
    168 Thornbury Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BCOMP 374 LIMITED
    06839648 06839639... (more)
    39 St James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-09-22
    IIF 1 - Director → ME
  • 4
    COAL FINES RESOURCES SA LTD
    07210567
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ 2012-12-10
    IIF 14 - Director → ME
  • 5
    IIG ASSET MANAGEMENT LIMITED
    09415539 12250266
    1 Mayfair Place, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2017-05-01
    IIF 2 - Director → ME
  • 6
    IIG ASSET MANAGEMENT LIMITED
    12250266 09415539
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    INVEST CLEAR LIMITED
    11716911
    168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    JOHNSON CORPORATION LIMITED
    - now 12220260
    JOHNSON DISTILLERS LIMITED
    - 2024-05-11 12220260
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    JOHNSON RESEARCH LIMITED
    - now 10934144
    LEX CAPITAL LIMITED
    - 2019-12-18 10934144
    JOHNSON RESEARCH LIMITED
    - 2018-11-12 10934144
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    LASO LAB LIMITED
    10875538
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ 2017-10-26
    IIF 8 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-11-08
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    LEXENTRON LIMITED
    - now 07246465
    COAL FINES TECHNOLOGY LIMITED
    - 2012-03-22 07246465
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 21 - Director → ME
  • 12
    LOCHWOOD CAPITAL LIMITED
    - now 07722568
    INFINITAS INVESTMENTS LIMITED
    - 2016-04-05 07722568
    The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    LOCHWOOD VENTURES LIMITED
    10568723
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    MAVARAC UK LIMITED
    11842725
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    MOUNT VENTURE PARTNERS LIMITED
    16423932
    113 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    ODIN PRODUCTIONS LIMITED
    08346263
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    PERFORMANCE GATE LIMITED
    11638729
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2020-11-09
    IIF 11 - Director → ME
    2018-10-23 ~ 2018-10-23
    IIF 7 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    RECEIVABLE SOLUTIONS LIMITED
    09322617
    168 Thornbury Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2018-02-10
    IIF 20 - Director → ME
    2020-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    SNAPBOOST LIMITED
    10724880
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    TWO INTELLIGENT LIMITED
    09157153 08892101
    168 Thornbury Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VENWOOD SCOTLAND LIMITED
    SC749952
    24238, Sc749952 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    VIDERIUM LIMITED
    11113051
    Insolvency (Case 1) In administration
    Administration started on 2020-12-03 during the appointment or period of control
    Administration ended on 2022-06-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-05-17 during the appointment or period of control
    Commencement of winding up on 2022-06-06 during the appointment or period of control
    2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    WHISKY CASK COMPANY LIMITED
    12038634
    Unit 2 113 Mount Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    WHISKY CASK DISTRIBUTORS LIMITED
    12410484
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    WHISKY FINANCE COMPANY LIMITED
    11950527
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-04
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2016-08-26
    Dissolved on 2016-12-14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-21 ~ 2012-12-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.