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 Malcolm James Johnston
Mr Malcolm James Johnston
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
107 Lavender Sweep, London, SW11 1EA
Johnston, Malcolm James
British chartered secretary born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesJohnston, Malcolm James
British company secretary born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 107 Lavender Sweep, Clapham, London, SW11 1EA
Johnston, Malcolm James
British Registered addresses and corresponding companiesJohnston, Malcolm James
British chartered secretaryRegistered addresses and corresponding companies
IIF 20 107 Lavender Sweep, Clapham, London, SW11 1EA
Johnston, Malcolm James
British company secretaryRegistered addresses and corresponding companies
IIF 21 107 Lavender Sweep, Clapham, London, SW11 1EA
Johnston, Malcolm James
Registered addresses and corresponding companies
- 1 Ashdene House, 107 Lavender Sweep, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)129,650 GBP2023-04-01 ~ 2024-03-31Officer
1994-12-06 ~ nowIIF 3 - Director → ME 2019-01-24 ~ nowIIF 22 - Secretary → ME - 2 Ashdene House, 107 Lavender Sweep, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)220,525 GBP2023-10-01 ~ 2024-09-30Officer 2000-07-11 ~ nowIIF 8 - Director → ME 2019-01-24 ~ nowIIF 23 - Secretary → ME
- 3 107 Lavender Sweep, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer 2006-07-14 ~ nowIIF 6 - Director → ME 2006-07-14 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-14 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26HIGHNEW LIMITED - 1985-07-02 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (4 parents, 3 offsprings)Officer 1995-01-16 ~ 1997-01-17IIF 17 - Secretary → ME
- 2
AVENT GROUP LIMITED
- nowC.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25 Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2005-08-31IIF 18 - Secretary → ME - 3
AVENT LIMITED
- nowCANNON RUBBER LIMITED - 2005-08-15 Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer 2003-09-23 ~ 2005-08-31IIF 4 - Director → ME 1997-06-30 ~ 2005-08-31IIF 13 - Secretary → ME - 4
BBI ENZYMES (UK) LIMITED
- nowBIOZYME LABORATORIES LIMITED - 2009-03-31 Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (3 parents)Officer 1995-10-01 ~ 1997-01-17IIF 9 - Secretary → ME - 5BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31 Berry Smith Llp, Haywood House Dumfries Place, CardiffActive Corporate (3 parents)Officer 1995-10-01 ~ 1997-01-17IIF 12 - Secretary → ME
- 6
BBI ENZYMES LIMITED
- nowTHERATASE LIMITED - 2008-08-18THERATASE PLC - 2007-07-03ENVIROMED PLC - 2000-03-01 Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (3 parents, 4 offsprings)Officer 1995-01-27 ~ 1997-01-17IIF 19 - Secretary → ME - 7
BIOZYME HOLDINGS LIMITED
- nowMERGEPRINT LIMITED - 1991-02-18 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (5 parents)Officer 1995-10-01 ~ 1997-01-17IIF 15 - Secretary → ME - 8PRO-CARE EUROPE LIMITED - 1996-04-02BAXTERS OF BRADFORD LIMITED - 1990-10-01 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents)Officer 1995-01-16 ~ 1997-01-17IIF 10 - Secretary → ME
- 9SHELFCO (NO. 3051) LIMITED - 2005-05-20 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2005-05-20 ~ 2005-06-08IIF 11 - Secretary → ME
- 10 15-19 Broadway Broadway, London, EnglandDissolved Corporate (6 parents)Officer 2006-04-27 ~ 2016-11-07IIF 5 - Director → ME 2006-04-27 ~ 2016-05-26IIF 20 - Secretary → ME
- 11BAXTER HOLDINGS LIMITED - 1990-07-26 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents, 1 offspring)Officer 1995-01-16 ~ 1997-01-17IIF 21 - Secretary → ME
- 12NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31 Sir Frank Whittle Way, Blackpool Business Park, Blackpool, LancashireActive Corporate (14 parents, 8 offsprings)Officer 2010-12-01 ~ 2015-03-19IIF 7 - Director → ME
- 13SHELFCO (NO. 3060) LIMITED - 2005-05-20 16 Rosemont Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-05-20 ~ 2005-08-31IIF 14 - Secretary → ME
- 14 Unit C2, 15 Dock Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2008-06-07 ~ 2013-05-22IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.