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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

Mr Ian Johnson

    Related profiles found in government register
  • Mr Ian Johnson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB

      IIF 1

    • The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NN7 3DB, England

      IIF 2

    • The Studio, 5 The Pound, Horton, Northampton, Northants, NN7 2AT

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7
  • Ian Johnson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB

      IIF 8
  • Johnson, Ian
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB

      IIF 9

    • The Old Granary 4 Croft Court, Monk Fryston, Leeds, West Yorkshire, LS25 5PL

      IIF 10

    • 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY

      IIF 11

    • 39, Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU, England

      IIF 12

    • The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NN7 3DB, England

      IIF 13

    • The Studio, 5 The Pound, Horton, Northampton, NN7 2AU, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18
  • Johnson, Ian
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB

      IIF 19

    • 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY

      IIF 20

    • 5, The Pound, Horton, Northampton, NN7 2AT, United Kingdom

      IIF 21
  • Johnson, Ian
    British born in October 1957

    Registered addresses and corresponding companies
  • Johnson, Ian
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom

      IIF 30
  • Johnson, Ian
    British

    Registered addresses and corresponding companies
  • Johnson, Ian
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodwalk, Wombwell, South Yorkshire, S73 OL7, Uk

      IIF 45
  • Johnson, Ian

    Registered addresses and corresponding companies

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 46
child relation
Offspring entities and appointments 23
  • 1
    ABBEYMILL HOMES LIMITED
    - now 02590519
    TRICON (CONSTRUCTION) LIMITED
    - 1993-01-28 02590519
    PARTMODEL LIMITED
    - 1992-04-28 02590519
    4 Osier Way, Olney, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1991-04-08 ~ 1997-04-30
    IIF 27 - Director → ME
    1991-04-08 ~ 1997-04-30
    IIF 32 - Secretary → ME
  • 2
    ARCHITECTURAL SOLUTIONS (NORTHAMPTON) LTD.
    04058269 08202754
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-11-05
    Date of completion or termination of CVA on 2015-11-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-01-09
    Commencement of winding up on 2020-02-26
    5 North Portway Close Round, Spinney, Northampton, Northants
    Liquidation Corporate (9 parents)
    Officer
    2000-08-23 ~ 2003-04-01
    IIF 26 - Director → ME
    2000-08-23 ~ 2003-04-01
    IIF 36 - Secretary → ME
  • 3
    CANIGOU PROPERTIES LTD.
    05084214
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 14 - Director → ME
    2004-03-25 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDWARD'S RECRUITMENT SOLUTIONS LIMITED
    04980156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2018-06-14 during the appointment or period of control
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (8 parents)
    Officer
    2006-01-30 ~ 2012-03-28
    IIF 10 - Director → ME
    2012-12-01 ~ dissolved
    IIF 46 - Secretary → ME
    2003-12-01 ~ 2006-01-31
    IIF 31 - Secretary → ME
  • 5
    HAVEN SUSTAINABLE HOMES LTD
    11500841
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NOVEL ASPECT LIMITED
    06528990
    C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 7
    PARK LANE WINDOWS (NORTHAMPTON) LTD - now
    PARK LANE WINDOWS LTD.
    - 2009-05-14 04708304 02963463... (more)
    Park Lane Windows Ltd Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2005-10-01
    IIF 25 - Director → ME
    2003-03-23 ~ 2005-10-01
    IIF 39 - Secretary → ME
  • 8
    PARK LANE WINDOWS CONSERVATORIES LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-23
    Commencement of winding up on 2015-08-10
    Conclusion of winding up on 2016-09-07
    Dissolved on 2016-12-16
    PARK LANE WINDOWS (CONSERVATORIES) LTD.
    - 2006-05-03 04708301
    2 Pavilion Court 600 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-23 ~ 2005-10-01
    IIF 23 - Director → ME
    2003-03-23 ~ 2005-10-01
    IIF 35 - Secretary → ME
  • 9
    PARK LANE WINDOWS LTD - now
    PARK LANE WINDOWS GROUP LIMITED
    - 2009-05-14 02963463
    PARK LANE WINDOWS LIMITED
    - 2003-03-21 02963463 04708304
    Park Lane Windows Ltd, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-10-27 ~ 2005-10-01
    IIF 29 - Director → ME
    2001-10-27 ~ 2005-10-01
    IIF 34 - Secretary → ME
  • 10
    PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED
    05758491
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2006-03-28 ~ 2017-05-22
    IIF 11 - Director → ME
    2006-03-28 ~ 2017-05-22
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 6 - Has significant influence or control → OE
  • 11
    RICHLAND DEVELOPMENTS (HAM) LIMITED
    04459159
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ 2006-03-30
    IIF 28 - Director → ME
    2002-06-12 ~ 2006-03-30
    IIF 38 - Secretary → ME
  • 12
    RICHLAND DEVELOPMENTS (SPV4) LIMITED - now
    RICHLAND HOLDINGS LIMITED
    - 2011-11-24 04459468
    C/o Johnsons Solicitors, 21 Arlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2006-12-19
    IIF 24 - Director → ME
    2002-06-12 ~ 2006-12-19
    IIF 37 - Secretary → ME
  • 13
    SOUILLAC GOLF AND COUNTRY CLUB LIMITED
    07136385
    Maria House, 35 Millers Road, Brighton, East Sussex
    Active Corporate (23 parents)
    Officer
    2010-02-05 ~ 2010-10-28
    IIF 12 - Director → ME
  • 14
    THE GRANARIES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
    06361947
    1st Floor 3 Millers Yard, Market Harborough
    Active Corporate (10 parents)
    Officer
    2007-09-05 ~ 2012-04-23
    IIF 20 - Director → ME
  • 15
    THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED
    05871493
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2006-07-10 ~ 2007-10-03
    IIF 22 - Director → ME
    2006-07-10 ~ 2007-10-02
    IIF 33 - Secretary → ME
  • 16
    TOP4TALENT LIMITED
    09951482
    1200 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 17
    TOPHAVEN HOMES LTD
    13642155
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TOPHAVEN PROPERTIES (NORTHAMPTON) LIMITED
    - now 04843027
    UNDER FLOOR HEATING DESIGN & INSTALLATIONS LTD.
    - 2005-09-13 04843027
    6 Hazelwood Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 17 - Director → ME
    2003-07-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    TOPHAVEN PROPERTIES (WELLINGBOROUGH) LTD.
    05606266
    15 Chater Street, Moulton, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2005-10-28 ~ 2012-04-23
    IIF 16 - Director → ME
  • 20
    TOPHAVEN PROPERTIES LIMITED
    04608825
    6 Hazelwood Road, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 15 - Director → ME
    2002-12-23 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
    - now 04418464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-24 during the appointment or period of control
    Declaration of solvency sworn on 2023-01-24 during the appointment or period of control
    CANIGOU LTD.
    - 2013-10-30 04418464
    100 St. James Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2002-04-17 ~ now
    IIF 18 - Director → ME
    2002-04-17 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TOPHAVEN SUSTAINABLE HOMES LIMITED
    07759090
    6 Hazelwood Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WOLLASTON SPIRES VIEW MANAGEMENT LIMITED
    15905910
    The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, England
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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