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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, Albert Sherwin

    Related profiles found in government register
  • Johnson, Albert Sherwin
    British

    Registered addresses and corresponding companies

    • Insurance House, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 1

    • Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

      IIF 2 IIF 3 IIF 4
  • Johnson, Albert Sherwin
    British accountant

    Registered addresses and corresponding companies

    • Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

      IIF 6
  • Johnson, Albert Sherwin

    Registered addresses and corresponding companies

    • Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT

      IIF 7
  • Johnson, Albert Sherwin
    British businessman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 8
  • Johnson, Albert Sherwin
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Insurance House, 11 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 9

    • 8th Floor, Cardinal House, St Mary's Parsonage, Manchester, Greater Manchester, M3 2LY

      IIF 10
  • Johnson, Albert Sherwin
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 11

    • Insurance House, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 12 IIF 13

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 14 IIF 15 IIF 16

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, United Kingdom

      IIF 17

    • Ground Floor, Dorchester House, Reading Road, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 18

    • Ground Floor, Dorchester House, Reading Road, Henley-on-thames, RG9 1HE, England

      IIF 19
  • Johnson, Albert Sherwin
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Office 116, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 20

    • Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT

      IIF 21

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 22

    • Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

      IIF 23
  • Johnson, Albert Sherwin
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Dorchester House, Reading Road, Henley-on-thames, RG9 1HE, England

      IIF 24
  • Mr Albert Sherwin Johnson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Insurance House, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 25 IIF 26

    • St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    AIS (UW) LIMITED
    08859844
    Insurance House, Berrington Way, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ANDEVA (GASTRO) LIMITED
    10355790
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDEVA (GASTRONOMY) LIMITED
    09355313
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-15 ~ 2020-03-18
    IIF 24 - Director → ME
  • 4
    ANDEVA (PROPERTIES) LIMITED
    10356785
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    ANDEVA RE LIMITED
    09619220
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ANDEVA UNDERWRITING AGENCY LIMITED
    - now 07789327
    ANDEVA AGENCY LIMITED - 2011-12-19
    Greg's Building, Booth Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 12 - Director → ME
    2012-03-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    ANYCASTLE LIMITED
    02144542
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    ~ 1995-08-04
    IIF 4 - Secretary → ME
  • 8
    BERRINGTON FINANCE LIMITED
    - now 07240801
    BERRINGTON PREMIUM FINANCE LIMITED
    - 2017-07-27 07240801
    Search House, Charnham Lane, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2019-04-05
    IIF 11 - Director → ME
  • 9
    C & H CONTRACTS AND JOINERY LTD - now
    SUNBEAM CONTRACTS LIMITED - 2009-07-08
    C & H CONTRACTS AND JOINERY LTD
    - 2009-06-16 04468016
    C & H JOINERY LTD - 2006-10-26
    HERONGATE JOINERY LTD - 2004-10-08
    PANTHIS TECHNICAL LTD - 2002-08-28
    17-21 Sunbeam Road, Park Royal, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-06-01
    IIF 6 - Secretary → ME
  • 10
    CHEYNE MOTORS LIMITED
    01181059
    Beech House, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ 2003-07-01
    IIF 3 - Secretary → ME
  • 11
    CLAIMS CONSULTING SOLUTIONS LIMITED
    08146535
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 10 - Director → ME
  • 12
    HOOK ESTATES LTD - now
    OXFORD BLUE BERKSHIRE LIMITED
    - 2022-02-18 09341906
    Search House Search House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents)
    Officer
    2014-12-29 ~ 2020-12-23
    IIF 18 - Director → ME
  • 13
    HOOK HOLDINGS LIMITED
    10348554
    Search House, Charnham Lane, Hungerford, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    IIF 19 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-06-01
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    HOWLETT'S (AUTO CARE) LIMITED
    00878628
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-10-10
    IIF 23 - Director → ME
    ~ 1994-10-10
    IIF 2 - Secretary → ME
  • 15
    JACOBS YARD LIMITED
    08861032
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - Director → ME
  • 16
    LEGAL EX PLUS LIMITED
    05396124
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 9 - Director → ME
  • 17
    MARTINEZ & PARTNERS LIMITED
    03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-01-21 ~ 2015-08-01
    IIF 21 - Director → ME
    2010-12-08 ~ 2015-08-01
    IIF 7 - Secretary → ME
  • 18
    PHOENIX JOINERY HAMPSHIRE LIMITED - now
    PHEONIX JOINERY LTD
    - 2017-02-20 06476353
    PHEONIX CONTRACTS & JOINERY LTD
    - 2010-04-14 06476353
    40 Queen Square, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2014-09-01
    IIF 5 - Secretary → ME
  • 19
    RIVIERA UNDERWRITING AGENCY LIMITED
    - now 09709011
    RIVIERA UW LIMITED
    - 2016-01-28 09709011
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ 2017-08-04
    IIF 22 - Director → ME
  • 20
    TORQUE (UK) LIMITED
    09135981
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 8 - Director → ME
  • 21
    TRACER TELEMATICS LIMITED
    09495131
    Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 17 - Director → ME

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