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.
Johnson, Ian
- British born in October 1957
Johnson, Ian
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB
IIF 1The Old Granary 4 Croft Court, Monk Fryston, Leeds, West Yorkshire, LS25 5PL
IIF 225 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 339, Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU, England
IIF 4The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NN7 3DB, England
IIF 5The Studio, 5 The Pound, Horton, Northampton, NN7 2AU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in October 1957
Johnson, Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Johnson, Ian
25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in October 1957
Ian Johnson
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB
IIF 22
- British born in October 1957
Johnson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1200, Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Johnson, Ian
The Old Granary 4 Croft Court, Monk Fryston, Leeds, West Yorkshire, LS25 5PL
IIF 2425 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 25 IIF 26 IIF 27 (more)(less)39, Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU, United Kingdom
IIF 33The Studio, 5 The Pound, Horton, Northampton, NN7 2AU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1957
Mr Ian Johnson
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Johnson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies19, Woodwalk, Wombwell, South Yorkshire, S73 OL7, Uk
IIF 45
- Registered addresses and corresponding companies
Johnson, Ian
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
IIF 46
- 1
- 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-11-05
Date of completion or termination of CVA on 2015-11-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-01-09
Commencement of winding up on 2020-02-265 North Portway Close Round, Spinney, Northampton, NorthantsLiquidation Corporate (9 parents)Officer2000-08-23 ~ 2003-04-01IIF 18 - Director → ME2000-08-23 ~ 2003-04-01IIF 29 - Secretary → ME - 3
CANIGOU PROPERTIES LTD.
05084214The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomDissolved Corporate (5 parents)Officer2004-03-25 ~ dissolvedIIF 6 - Director → ME2004-03-25 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EDWARD'S RECRUITMENT SOLUTIONS LIMITED
04980156Insolvency (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 controlWestminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (8 parents)Officer2006-01-30 ~ 2012-03-28IIF 2 - Director → ME2012-12-01 ~ dissolvedIIF 46 - Secretary → ME2003-12-01 ~ 2006-01-31IIF 24 - Secretary → ME - 5
HAVEN SUSTAINABLE HOMES LTD
11500841The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NOVEL ASPECT LIMITED
06528990C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedIIF 45 - Director → ME - 7PARK LANE WINDOWS (NORTHAMPTON) LTD - nowPark Lane Windows Ltd Arthur Street, Kingsthorpe Hollow, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2003-03-23 ~ 2005-10-01IIF 17 - Director → ME2003-03-23 ~ 2005-10-01IIF 32 - Secretary → ME
- 8PARK LANE WINDOWS CONSERVATORIES LTD. - nowInsolvency (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 2016-12-16PARK LANE WINDOWS (CONSERVATORIES) LTD.
- 2006-05-03 047083012 Pavilion Court 600 Pavilion, Drive Northampton Business Park, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-23 ~ 2005-10-01IIF 15 - Director → ME2003-03-23 ~ 2005-10-01IIF 28 - Secretary → ME - 9PARK LANE WINDOWS LTD - now
PARK LANE WINDOWS GROUP LIMITED
- 2009-05-14 02963463Park Lane Windows Ltd, Arthur Street Kingsthorpe Hollow, Northampton, NorthamptonshireActive Corporate (16 parents, 1 offspring)Officer2001-10-27 ~ 2005-10-01IIF 21 - Director → ME2001-10-27 ~ 2005-10-01IIF 27 - Secretary → ME - 10
PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED
05758491Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, EnglandActive Corporate (9 parents)Officer2006-03-28 ~ 2017-05-22IIF 3 - Director → ME2006-03-28 ~ 2017-05-22IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-15IIF 43 - Has significant influence or control → OE - 11
RICHLAND DEVELOPMENTS (HAM) LIMITED
0445915972 Fielding Road, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-06-12 ~ 2006-03-30IIF 20 - Director → ME2002-06-12 ~ 2006-03-30IIF 31 - Secretary → ME - 12RICHLAND DEVELOPMENTS (SPV4) LIMITED - now
RICHLAND HOLDINGS LIMITED
- 2011-11-24 04459468C/o Johnsons Solicitors, 21 Arlington Street, LondonDissolved Corporate (5 parents)Officer2002-06-12 ~ 2006-12-19IIF 16 - Director → ME2002-06-12 ~ 2006-12-19IIF 30 - Secretary → ME - 13
SOUILLAC GOLF AND COUNTRY CLUB LIMITED
07136385Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (23 parents)Officer2010-02-05 ~ 2010-10-28IIF 4 - Director → ME - 14
THE GRANARIES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
063619471st Floor 3 Millers Yard, Market HarboroughActive Corporate (10 parents)Officer2007-09-05 ~ 2012-04-23IIF 12 - Director → ME - 15
THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED
05871493Artisans House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (14 parents)Officer2006-07-10 ~ 2007-10-03IIF 14 - Director → ME2006-07-10 ~ 2007-10-02IIF 26 - Secretary → ME - 16
TOP4TALENT LIMITED
099514821200 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 23 - Director → ME - 17
TOPHAVEN HOMES LTD
13642155The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
TOPHAVEN PROPERTIES (WELLINGBOROUGH) LTD.
0560626615 Chater Street, Moulton, NorthamptonDissolved Corporate (5 parents)Officer2005-10-28 ~ 2012-04-23IIF 8 - Director → ME - 20
TOPHAVEN PROPERTIES LIMITED
046088256 Hazelwood Road, Northampton, NorthantsDissolved Corporate (5 parents)Officer2002-12-23 ~ dissolvedIIF 7 - Director → ME2002-12-23 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (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 controlCANIGOU LTD.
- 2013-10-30 04418464100 St. James Road, NorthamptonLiquidation Corporate (6 parents)Officer2002-04-17 ~ nowIIF 10 - Director → ME2002-04-17 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TOPHAVEN SUSTAINABLE HOMES LIMITED
077590906 Hazelwood Road, NorthamptonDissolved Corporate (2 parents)Officer2011-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WOLLASTON SPIRES VIEW MANAGEMENT LIMITED
15905910The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, EnglandActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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