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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 Alec James Johnson

    Related profiles found in government register
  • Mr Alec James Johnson
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Harcourt Street, London, W1H 4HF, England

      IIF 1
    • Units 1 & 2, J Shed, Kings Road, Swansea, Abertawe, SA1 8PL, Wales

      IIF 2
  • Johnson, Alec James
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Johnson, Alec James
    British company director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 14 IIF 15 IIF 16
    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 20
    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 21
    • 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ

      IIF 22
  • Johnson, Alec James
    British director born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 23
  • Johnson, Alec James
    British

    Registered addresses and corresponding companies
    • 10 Sherborne Walk, Blackpill, Swansea, SA3 5DQ

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AMORTENTIA BIDCO LIMITED
    15295966 15295223
    54 Baker Street Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 9 - Director → ME
  • 2
    AMORTENTIA MIDCO LIMITED
    15295223 15295966
    54 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 10 - Director → ME
  • 3
    ONE J-SHED DINING LIMITED
    14940898
    Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    122,634 GBP2024-06-30
    Person with significant control
    2023-12-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SUPER MARKETING WORLDWIDE LIMITED
    - now 10297568
    SUPERCARD WORLDWIDE LIMITED
    - 2021-04-16 10297568
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    70,578 GBP2020-12-31
    Officer
    2016-07-27 ~ 2022-05-30
    IIF 16 - Director → ME
  • 5
    SUPER PARTNERSHIPS WORLDWIDE LIMITED
    13293317
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,438 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-30
    IIF 23 - Director → ME
  • 6
    THE LOYALTY MARKETING GROUP LIMITED - now
    HOLMES LOYALTY LIMITED
    - 2022-07-05 13697272
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -220,642 GBP2024-03-31
    Officer
    2021-10-22 ~ 2022-05-30
    IIF 15 - Director → ME
  • 7
    THE ORIGINAL REWARD COMPANY LONDON LIMITED
    13047052
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-27 ~ now
    IIF 4 - Director → ME
  • 8
    THE SUPER MARKETING GROUP LIMITED
    - now 12920926
    SUPER MARKETING GROUP LIMITED
    - 2021-01-21 12920926
    124 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-05-30
    IIF 14 - Director → ME
  • 9
    TLC CHINA HOLDINGS LIMITED
    09152495
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-29 ~ now
    IIF 12 - Director → ME
  • 10
    TLC HQ LIMITED
    - now 06540370 07400491
    TLC MARKETING SYSTEM LIMITED - 2010-10-25
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 11
    TLC MARKETING PLC
    - now 02982911
    TLC MARKETING LIMITED
    - 2003-05-12 02982911
    GLOUCESTER PLACE MARKETING LIMITED
    - 2003-03-19 02982911
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 22 - Director → ME
  • 12
    TLC MARKETING UK LIMITED
    - now 06821393 06700538... (more)
    TLC INCENTIVES LIMITED
    - 2011-08-05 06821393
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 13
    TLC MARKETING WORLDWIDE B2C LIMITED
    09408993 10797286... (more)
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 14
    TLC MARKETING WORLDWIDE FINANCING LIMITED
    - now 08410096
    TLC MARKETING WORLDWIDE LIMITED
    - 2021-09-30 08410096 10797286... (more)
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-19 ~ now
    IIF 3 - Director → ME
  • 15
    TLC MARKETING WORLDWIDE GLOBAL LIMITED
    10851383
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 16
    TLC MARKETING WORLDWIDE GROUP LIMITED
    - now 03416307
    TLC MARKETING GROUP LIMITED
    - 2021-09-30 03416307
    TLC PUBLISHING LIMITED - 1998-11-11
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-08-20 ~ now
    IIF 7 - Director → ME
    2002-11-06 ~ 2009-08-06
    IIF 24 - Secretary → ME
  • 17
    TLC MARKETING WORLDWIDE HQ LIMITED
    - now 10797286 08443661... (more)
    TLC MARKETING WORLDWIDE LONDON LIMITED
    - 2021-09-30 10797286
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
  • 18
    TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
    - now 10503118
    TLC DUBAI LIMITED
    - 2021-09-30 10503118
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    111 EUR2022-12-31
    Officer
    2016-11-29 ~ now
    IIF 11 - Director → ME
  • 19
    TLC MARKETING WORLDWIDE UK LIMITED
    - now 08443661 10797286... (more)
    TLC UK MARKETING LIMITED
    - 2021-09-30 08443661 06700538... (more)
    TLC PREMIUMS LIMITED
    - 2020-02-20 08443661
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-13 ~ now
    IIF 13 - Director → ME
  • 20
    TLC SPORT MANAGEMENT LIMITED
    - now 09621519
    GOOSEBUMPS LIMITED
    - 2016-05-21 09621519
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,047 GBP2022-12-31
    Officer
    2015-06-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 21
    TLC WORLDWIDE TRAVEL LIMITED
    - now 13047019
    THE ORIGINAL REWARD COMPANY LIMITED
    - 2022-07-22 13047019
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
  • 22
    TRCO EUROPE LIMITED
    - now 07308724
    TRCO MARKETING LIMITED - 2012-03-15
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-21 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.