logo
explain how to read the page

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, Roger Daniel Lunn

    Related profiles found in government register
  • Johnson, Roger Daniel Lunn
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Roger Daniel Lunn
    British businessman born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Roger Daniel Lunn
    British company director born in June 1948

    Registered addresses and corresponding companies
    • 84 Woodside, Leigh On Sea, Essex, SS9 4RB

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AAC ACQUISITION I LTD
    10611063
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AF ACQUISITION 1 LTD
    10505329
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-15 ~ 2024-04-18
    IIF 30 - Director → ME
  • 3
    AL WASEELAH LIMITED - now
    AL WASEELAH PLC
    - 2024-12-31 10888992
    DAWAMA PLC
    - 2019-03-15 10888992
    DAWAMA LTD
    - 2018-06-13 10888992
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2024-02-01
    IIF 20 - Director → ME
  • 4
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 13 - Director → ME
    2018-02-14 ~ 2024-04-18
    IIF 19 - Director → ME
  • 5
    BAHADVR SYNERGY CAPITAL PLC
    - now 10394229
    AIG GLOBAL CAPITAL PLC
    - 2019-02-15 10394229
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BALISE SPRINGS LIMITED
    - now 10843318
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 28 - Director → ME
  • 7
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC
    - 2024-12-31 10364415
    AFFINITY ALPHA CAPITAL PLC
    - 2018-07-31 10364415
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2024-02-01
    IIF 21 - Director → ME
  • 8
    DOVER HARCOURT LIMITED
    - now 10537069
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2018-02-14 ~ 2023-10-18
    IIF 2 - Director → ME
  • 9
    EM ACQUISITION I LIMITED
    10195604 10207618
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2024-04-18
    IIF 8 - Director → ME
  • 10
    EM ACQUISITION II LIMITED
    10207618 10195604
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-14 ~ 2024-04-18
    IIF 7 - Director → ME
  • 11
    ESCHER MARWICK LIMITED - now
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 1 - Director → ME
    2018-02-14 ~ 2024-04-18
    IIF 11 - Director → ME
  • 12
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2022-03-30
    IIF 17 - Director → ME
  • 13
    FUNDING FOR HOUSING PLC
    13503306
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-09 ~ 2024-02-01
    IIF 24 - Director → ME
  • 14
    GLO CAPITAL LIMITED
    - now 10345361
    GLO CAPITAL PLC
    - 2022-09-02 10345361
    WHITE ARCH CAPITAL PLC
    - 2018-08-09 10345361
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2018-02-14 ~ 2022-09-19
    IIF 3 - Director → ME
  • 15
    HYPERION AERO CAPITAL LIMITED
    - now 14506719
    HYPERION AERO CAPITAL PLC
    - 2023-10-16 14506719
    45 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 4 - Director → ME
  • 16
    INTERNATIONAL INDUSTRIAL GROUP PLC
    14159108
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 17
    INVENIO CAPITAL LIMITED
    - now 12421405
    INVENIO CAPITAL PLC
    - 2023-04-13 12421405
    NQ GROWTH PLC
    - 2021-01-05 12421405
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 10 - Director → ME
  • 18
    KAEVA LIMITED
    - now 10334412
    KAEVA PLC
    - 2023-10-02 10334412
    BWI INTERNATIONAL CAPITAL PLC
    - 2019-01-02 10334412
    INDEX ECOGEN PLC
    - 2018-06-07 10334412
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-10-03
    IIF 25 - Director → ME
  • 19
    MORTEZA HOSPITALITY BONDS LIMITED - now
    MORTEZA HOSPITALITY BONDS PLC
    - 2025-09-18 12118864
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-24 ~ 2024-04-18
    IIF 23 - Director → ME
  • 20
    MTN FUNDING PLC
    - now 12474989
    ACORN INVESTMENT BONDS PLC
    - 2021-02-27 12474989
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-20 ~ 2024-02-01
    IIF 18 - Director → ME
  • 21
    NATURAL CAPITAL FUNDING LIMITED - now
    MANASEER GLOBAL FINANCE LIMITED
    - 2024-04-13 13802433
    MANASEER GLOBAL FINANCE PLC
    - 2023-10-02 13802433
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 9 - Director → ME
  • 22
    OMNIA BONDS II LIMITED
    - now 10729418
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-14 ~ 2022-12-06
    IIF 29 - Director → ME
  • 23
    P1 FINANCE PLC
    12587327
    45 Pall Mall, Ground Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-05 ~ 2024-02-01
    IIF 26 - Director → ME
  • 24
    PRECIS (1933) LIMITED
    01050636 04051996... (more)
    Faringdon Avenue, Harold Hill, Romford, Essex
    Liquidation Corporate (11 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - Director → ME
  • 25
    RAPTOR CAPITAL INTERNATIONAL PLC
    13628979
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2024-04-18
    IIF 5 - Director → ME
  • 26
    SERICA FINANCE LIMITED
    - now 11473247
    SERICA FINANCE PLC
    - 2023-10-02 11473247
    SILVER SPRING ASSET FUNDING PLC
    - 2019-04-25 11473247
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 6 - Director → ME
  • 27
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2018-02-16 ~ 2019-01-09
    IIF 14 - Director → ME
  • 28
    SUSTAINABLE CAPITAL PLC
    12423459
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-24 ~ 2024-02-01
    IIF 27 - Director → ME
  • 29
    ZEPHYR GLOBAL FINANCE LIMITED
    - now 14325882
    ZEPHYR GLOBAL FINANCE PLC
    - 2023-10-02 14325882
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.