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 Alec James Johnson
Mr Alec James Johnson
British born in October 1971Resident in Wales
Registered addresses and corresponding companiesJohnson, Alec James
British born in October 1971Resident in Wales
Registered addresses and corresponding companiesJohnson, Alec James
British company director born in October 1971Resident in Wales
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16
124, Finchley Road, London, NW3 5JS, England
IIF 17 IIF 18 IIF 19 19, Harcourt Street, London, W1H 4HF, United Kingdom
IIF 20 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 21 Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 22 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ
Johnson, Alec James
British director born in October 1971Resident in Wales
Registered addresses and corresponding companies
IIF 23 124, Finchley Road, London, NW3 5JS, England
Johnson, Alec James
British Registered addresses and corresponding companies
IIF 24 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ
- 1 54 Baker Street Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer
2024-02-02 ~ nowIIF 9 - Director → ME - 2 54 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-02 ~ nowIIF 10 - Director → ME
- 3 Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, WalesActive Corporate (4 parents)Equity (Company account)122,634 GBP2024-06-30Person with significant control 2023-12-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-11-27 ~ nowIIF 4 - Director → ME
- 5 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-07-29 ~ nowIIF 12 - Director → ME
- 6
TLC HQ LIMITED
- nowTLC MARKETING SYSTEM LIMITED - 2010-10-25 Watson House, 54 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-03-11 ~ dissolvedIIF 21 - Director → ME - 7
TLC MARKETING PLC
- nowOCTISTAR LIMITED - 1995-03-28TRAVEL & LEISURE CLUB LIMITED - 1997-12-22TLC MARKETING LIMITED - 2003-05-12GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1999-05-04 ~ dissolvedIIF 22 - Director → ME - 8
TLC MARKETING UK LIMITED
- nowTLC INCENTIVES LIMITED - 2011-08-05 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-02-17 ~ dissolvedIIF 19 - Director → ME - 9 19 Harcourt Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 17 - Director → ME
- 10TLC MARKETING WORLDWIDE LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2013-02-19 ~ nowIIF 3 - Director → ME
- 11 19 Harcourt Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-05 ~ dissolvedIIF 18 - Director → ME
- 12TLC PUBLISHING LIMITED - 1998-11-11TLC MARKETING GROUP LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)341,773 GBP2023-01-01 ~ 2023-12-31Officer 2008-08-20 ~ nowIIF 7 - Director → ME
- 13TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2017-06-01 ~ nowIIF 6 - Director → ME
- 14TLC DUBAI LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)111 EUR2022-12-31Officer 2016-11-29 ~ nowIIF 11 - Director → ME
- 15TLC UK MARKETING LIMITED - 2021-09-30TLC PREMIUMS LIMITED - 2020-02-20 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2013-03-13 ~ nowIIF 13 - Director → ME
- 16GOOSEBUMPS LIMITED - 2016-05-21 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-35,047 GBP2022-12-31Officer 2015-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-27 ~ nowIIF 8 - Director → ME
- 18
TRCO EUROPE LIMITED
- nowTRCO MARKETING LIMITED - 2012-03-15 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-05-21 ~ nowIIF 5 - Director → ME
- 1SUPERCARD WORLDWIDE LIMITED - 2021-04-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)70,578 GBP2020-12-31Officer 2016-07-27 ~ 2022-05-30IIF 16 - Director → ME
- 2 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-93,438 GBP2024-03-31Officer 2021-03-26 ~ 2022-05-30IIF 23 - Director → ME
- 3HOLMES LOYALTY LIMITED - 2022-07-05 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-220,642 GBP2024-03-31Officer 2021-10-22 ~ 2022-05-30IIF 15 - Director → ME
- 4SUPER MARKETING GROUP LIMITED - 2021-01-21 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,185 GBP2024-03-31Officer 2020-10-02 ~ 2022-05-30IIF 14 - Director → ME
- 5TLC PUBLISHING LIMITED - 1998-11-11TLC MARKETING GROUP LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)341,773 GBP2023-01-01 ~ 2023-12-31Officer 2002-11-06 ~ 2009-08-06IIF 24 - Secretary → ME
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