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 Registered addresses and corresponding companies
Johnson, Ian
The Old Granary 4 Croft Court, Monk Fryston, Leeds, West Yorkshire, LS25 5PL
IIF 125 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 2 IIF 3 IIF 4 (more)(less)39, Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU, United Kingdom
IIF 10The Studio, 5 The Pound, Horton, Northampton, NN7 2AU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in October 1957Registered addresses and corresponding companies
Johnson, Ian
25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Johnson, Ian
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
IIF 23
- 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 24The Old Granary 4 Croft Court, Monk Fryston, Leeds, West Yorkshire, LS25 5PL
IIF 2525 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
IIF 2639, Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU, England
IIF 27The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NN7 3DB, England
IIF 28The Studio, 5 The Pound, Horton, Northampton, NN7 2AU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British director born in October 1957
Johnson, Ian
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 37
- 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 38
- 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 39
- British born in October 1957
Mr Ian Johnson
Resident in England
Registered addresses and corresponding companies
- 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 19 - Director → ME2000-08-23 ~ 2003-04-01IIF 6 - 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 29 - Director → ME2004-03-25 ~ dissolvedIIF 13 - Secretary → 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 - 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 25 - Director → ME2012-12-01 ~ dissolvedIIF 23 - Secretary → ME2003-12-01 ~ 2006-01-31IIF 1 - 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 34 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 37 - 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 18 - Director → ME2003-03-23 ~ 2005-10-01IIF 9 - 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 16 - Director → ME2003-03-23 ~ 2005-10-01IIF 5 - 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 22 - Director → ME2001-10-27 ~ 2005-10-01IIF 4 - 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 26 - Director → ME2006-03-28 ~ 2017-05-22IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-15IIF 45 - 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 21 - Director → ME2002-06-12 ~ 2006-03-30IIF 8 - 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 17 - Director → ME2002-06-12 ~ 2006-12-19IIF 7 - 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 27 - 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 35 - Director → ME - 15
THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED
05871493Artisans House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (14 parents)Officer2006-07-10 ~ 2007-10-03IIF 15 - Director → ME2006-07-10 ~ 2007-10-02IIF 3 - Secretary → ME - 16
TOP4TALENT LIMITED
099514821200 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 38 - 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 24 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - 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 31 - Director → ME - 20
TOPHAVEN PROPERTIES LIMITED
046088256 Hazelwood Road, Northampton, NorthantsDissolved Corporate (5 parents)Officer2002-12-23 ~ dissolvedIIF 30 - Director → ME2002-12-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 33 - Director → ME2002-04-17 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 28 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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