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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, Ian Paul

child relation
Offspring entities and appointments 57
  • 1
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 48 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 60 - Secretary → ME
  • 2
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 16 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 75 - Secretary → ME
  • 3
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 53 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 86 - Secretary → ME
  • 4
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 23 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 82 - Secretary → ME
  • 5
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-12-31 ~ 2014-01-31
    IIF 12 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 104 - Secretary → ME
  • 6
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 40 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 78 - Secretary → ME
  • 7
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 15 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 88 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 26 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 102 - Secretary → ME
  • 9
    BLACKHALL STUDIOS UK LIMITED
    12052027
    Farrer & Co Llp, 65-66 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-03-09
    IIF 5 - Director → ME
  • 10
    CLOUD NINE LONDON LIMITED
    02885995
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 34 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 91 - Secretary → ME
  • 11
    CLUBHOUSE ENTERPRISES LIMITED
    - now 02200234
    MAXIMO STUDIOS LTD
    - 2018-04-20 02200234 11324277
    V CUISINE LTD
    - 2018-03-15 02200234
    360 EXTERIOR DESIGN LTD
    - 2016-12-01 02200234
    CLUBHOUSE LIMITED
    - 2008-06-24 02200234
    PROBESKILL LIMITED
    - 1988-07-21 02200234
    Tugwood, Kings Lane, Cookham Dean, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLLAGE BRANDS LIMITED
    - now 03087603
    SEQUEL BRANDS LIMITED
    - 2012-04-26 03087603
    SEQUEL HOLDINGS LIMITED
    - 2012-02-24 03087603
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 41 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 85 - Secretary → ME
  • 13
    COLLAGE FASHIONS LIMITED
    - now 03098072
    SEQUEL COLLECTION LIMITED
    - 2012-05-02 03098072
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 37 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 76 - Secretary → ME
  • 14
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 17 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 66 - Secretary → ME
  • 15
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 47 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 83 - Secretary → ME
  • 16
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 46 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 94 - Secretary → ME
  • 17
    ELANGOL DISTRIBUTORS LIMITED
    00496337
    40-48 Guildford Street, Luton
    Dissolved Corporate (7 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 18
    HAND HELD PC'S LTD
    04541126
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents)
    Officer
    2003-02-27 ~ 2003-08-04
    IIF 14 - Director → ME
  • 19
    HERRIES EDUCATIONAL TRUST LIMITED
    01210471
    Herries School, Dean Lane, Cookham Dean, Berkshire
    Active Corporate (75 parents)
    Officer
    2018-05-08 ~ 2022-12-31
    IIF 2 - Director → ME
  • 20
    IRISA GROUP LIMITED
    - now 07785641
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-26 ~ 2014-01-31
    IIF 4 - Director → ME
  • 21
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 21 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 79 - Secretary → ME
  • 22
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 30 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 65 - Secretary → ME
  • 23
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 38 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 98 - Secretary → ME
  • 24
    JACQUES VERT BRANDS LIMITED
    - now 03271390
    INTERCEDE 1208 LIMITED - 1997-01-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 20 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 63 - Secretary → ME
  • 25
    JEWELLERY BY WEST LIMITED
    01393114
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 36 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 74 - Secretary → ME
  • 26
    LJC CAPITAL PARTNERS LIMITED
    10740262
    Tugwood Kings Lane, Cookham, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    46 Colebrooke Row, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 29 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 64 - Secretary → ME
  • 28
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 45 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 90 - Secretary → ME
  • 29
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 52 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 99 - Secretary → ME
  • 30
    MAXIMO STUDIOS LTD
    11324277 02200234
    Tugwood Kings Lane, Cookham, Maidenhead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 31
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 55 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 73 - Secretary → ME
  • 32
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 32 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 89 - Secretary → ME
  • 33
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 39 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 95 - Secretary → ME
  • 34
    NHPC LIMITED - now
    NOBLE HOUSE PUB COMPANY LIMITED
    - 2004-06-29 04221903
    NH GORDON NO.4 LIMITED
    - 2001-06-21 04221903
    TRUSHELFCO (NO.2806) LIMITED
    - 2001-06-12 04221903 03499114... (more)
    K P M G Corporate Recovery, Arlington Business Park, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2001-06-12 ~ 2002-11-06
    IIF 11 - Director → ME
    2001-06-12 ~ 2002-07-26
    IIF 103 - Secretary → ME
  • 35
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2016-01-08
    IIF 7 - Director → ME
  • 36
    PHEASANT CLOTHING LIMITED - now
    JACK WILLS LIMITED
    - 2019-08-09 03504842
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2014-09-29 ~ 2016-01-08
    IIF 6 - Director → ME
  • 37
    PLANET FASHIONS LIMITED
    01404782
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 57 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 61 - Secretary → ME
  • 38
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 22 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 71 - Secretary → ME
  • 39
    RICHARD I.RACKE LIMITED
    00438686
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 13 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 92 - Secretary → ME
  • 40
    SEQUEL DIRECT LIMITED
    - now 03087604
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 43 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 68 - Secretary → ME
  • 41
    SEQUEL STORES LIMITED
    - now 02664088
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    46 Colebrooke Row, London
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 24 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 70 - Secretary → ME
  • 42
    SHINFIELD STUDIOS LIMITED
    13039287 13849105
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Officer
    2020-12-17 ~ 2024-11-29
    IIF 8 - Director → ME
    2020-12-17 ~ 2023-05-22
    IIF 106 - Secretary → ME
  • 43
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 50 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 87 - Secretary → ME
  • 44
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED
    - 2016-06-24 01075752 10096895
    JACQUES VERT PLC - 2012-09-12
    JACQUES VERT LIMITED
    - 2012-09-12 01075752
    15 Canada Square, London
    Dissolved Corporate (41 parents, 7 offsprings)
    Officer
    2003-12-01 ~ 2014-01-31
    IIF 28 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 80 - Secretary → ME
  • 45
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 51 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 67 - Secretary → ME
  • 46
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 33 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 62 - Secretary → ME
  • 47
    WB INDUSTRIAL LTD.
    00554067
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 44 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 69 - Secretary → ME
  • 48
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-12-31 ~ 2014-01-31
    IIF 31 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 105 - Secretary → ME
  • 49
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 42 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 100 - Secretary → ME
  • 50
    WEST AUCK NO. 50 LIMITED
    - now 00534770 00947114... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 25 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 96 - Secretary → ME
  • 51
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 56 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 97 - Secretary → ME
  • 52
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 19 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 72 - Secretary → ME
  • 53
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 49 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 93 - Secretary → ME
  • 54
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 18 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 101 - Secretary → ME
  • 55
    WINDSMOOR (LONDON) LIMITED
    00141339
    32-38 Scrutton Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 35 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 81 - Secretary → ME
  • 56
    WINDSMOOR (PRECIS) LIMITED
    - now 00852114
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 54 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 77 - Secretary → ME
  • 57
    WINDSMOOR LIMITED
    - now 00869809
    WINDSMOOR PLC
    - 2006-04-27 00869809
    32-38 Scrutton Street, London, England
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 27 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.