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 Peter George Johnson
- British born in January 1956
Mr Peter George Johnson
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 1Sc732143 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 325, Walton Park, North Shields, NE29 9DA, United Kingdom
IIF 4 IIF 539, Barrington Avenue, North Shields, NE30 3HG, United Kingdom
IIF 6 IIF 7
- British born in January 1956
Mr Peter Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
IIF 8
- British born in December 1991
Mr George Johnson
Resident in United Kingdom
Registered addresses and corresponding companies137, Ockford Ridge, Godalming, Surrey, GU7 2NL, England
IIF 9
- British born in January 1956
Johnson, Peter George
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 10C/o Mconnected Evolve Business Centre, Cygnet Way Rainton Bridge Business Park, Houghton Le Spring, Tyne & Wear, DH4 5QY
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1225, Walton Park, North Shields, NE29 9DA, United Kingdom
IIF 13 IIF 1439, Barrington Avenue, North Shields, NE30 3HG, England
IIF 15Mconnected Ltd, 25 Walton Park, Preston Village, North Shields, Tyne & Wear, NE29 9DA, England
IIF 16Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, Tyne & Wear, NE16 4QA
IIF 17 IIF 18
- British director born in January 1956
Johnson, Peter George
Resident in United Kingdom
Registered addresses and corresponding companiesSc732143 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 19
- British born in December 1991
Johnson, George
Resident in United Kingdom
Registered addresses and corresponding companies137, Ockford Ridge, Godalming, Surrey, GU7 2NL, England
IIF 20
- British born in January 1956
Johnson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England
IIF 21
- British born in December 1991
Mr George Peter Johnson
Resident in England
Registered addresses and corresponding companies137, Ockford Ridge, Godalming, GU7 2NL, England
IIF 22
- British born in December 1991
Johnson, George Peter
Resident in England
Registered addresses and corresponding companies137, Ockford Ridge, Godalming, GU7 2NL, England
IIF 23
- British Registered addresses and corresponding companies
Johnson, Peter George
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2
ACTIVAEON LIMITED
05119485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15
Due to be dissolved on 2026-07-21Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (13 parents)Officer2004-05-05 ~ 2012-09-20IIF 18 - Director → ME2004-05-05 ~ 2006-04-25IIF 25 - Secretary → ME2007-04-16 ~ 2007-08-09IIF 24 - Secretary → ME - 3Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2019-06-05 ~ 2025-11-14IIF 21 - Director → MEPerson with significant control2019-06-05 ~ 2019-07-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 424238, Sc732143 - Companies House Default Address, EdinburghDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 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
- 5
EMSON ELECTRICAL CONTRACTORS LTD
- 2020-11-25 118985888 Manor Lea Close, Milford, Godalming, EnglandActive Corporate (3 parents)Officer2019-03-22 ~ 2026-01-31IIF 20 - Director → MEPerson with significant control2019-03-22 ~ 2026-01-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FLOENT LTD
1722859325 Walton Park, North Shields, United KingdomActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
FOXDENE ELECTRICAL SERVICES LTD
16848350137 Ockford Ridge, Godalming, EnglandActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
HADAL ZONE LTD
SC7354905 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-06-14 ~ 2025-11-14IIF 10 - Director → MEPerson with significant control2022-06-14 ~ 2025-11-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
ITRUST PAYMENTS LIMITED
113092178a Front Street, Tynemouth, North Shields, EnglandDissolved Corporate (4 parents)Officer2018-04-26 ~ 2018-10-30IIF 11 - Director → ME - 10
MCONNECTED LTD
08678304Mconnected Ltd 25 Walton Park, Preston Village, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2013-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
ONTRAC LIMITED
06662069Nexus, Discovery Way, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-08-05 ~ 2013-03-15IIF 17 - Director → ME - 12
RUGO LTD
1506323725 Walton Park, Preston Village, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2023-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
TOMMYT'S FOODS LTD
1338851545 Pinewood Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2021-05-11 ~ 2026-03-04IIF 15 - Director → MEPerson with significant control2021-05-11 ~ 2026-01-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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