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 Richard John Mason Harden
- British born in July 1959
Mr Richard John Mason Harden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Harden, Richard John Mason
Resident in United Kingdom
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Flat 67 30 Vincent Square, London, SW1P 2NW
IIF 5 IIF 6 IIF 7 (more)(less)Flat 67, 30 Vincent Square, London, SW1P 2NW, United Kingdom
IIF 9 IIF 10Flat 67, 30 Vincent Square, London, Sw1p 2nw, SW1P 2NW, United Kingdom
IIF 11Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 12
- British born in July 1959
Mr Stephen Brian Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Johnson, Stephen Brian
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1959
Henri Johnson
Resident in United States
Registered addresses and corresponding companies - English born in July 1959
Mr Stephen Brian Johnson
Resident in England
Registered addresses and corresponding companies16 Marshfield, Shirley, Solihull, B90 1TD, England
IIF 20
- English born in July 1959
Johnson, Stephen Brian
Resident in England
Registered addresses and corresponding companies16 Marshfield, Shirley, Solihull, B90 1TD, England
IIF 21
- American born in July 1959
Johnson, Henri
Resident in United States
Registered addresses and corresponding companies - British born in April 1995
Johnson, Henri
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harden, Richard John Mason
Flat 67, 30 Vincent Square, London, SW1P 2NW, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Johnson, Stephen Brian
16 Marshfield, Shirley, Solihull, B90 1TD, England
IIF 28
- Dutch born in July 1959Registered addresses and corresponding companies
Kuijpers, Johannes Arnoldus Antonius Hendrikus
Lammertiend 39, Echt, 6101 VE, Netherlands
IIF 29
- Dutch born in July 1959
Johannes Arnoldus Antonius Hendrikus Kuijpers
Resident in Netherlands
Registered addresses and corresponding companies39, Lammertiend, Echt, 6101 Ve, Netherlands
IIF 30
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103 GIPSY ROAD LIMITED
10938305Flat 67 30 Vincent Square, London, Sw1p 2nw, United KingdomActive Corporate (8 parents)Officer2017-08-30 ~ nowIIF 11 - Director → ME - 2
30 VINCENT SQUARE MANAGEMENT LIMITED
033221801 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (17 parents)Officer2004-03-29 ~ 2025-10-10IIF 7 - Director → ME - 3OFFERS FOR YOU LTD - 2020-03-3027 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ 2021-06-28IIF 3 - Director → ME
- 4
BARLINE SOLUTIONS LTD
086481923 Whinfield Terrace, Barline Beer, Seaton, Devon, EnglandDissolved Corporate (1 parent)Officer2013-08-13 ~ dissolvedIIF 16 - Director → ME - 5
BRIGHT IDEAS TRUST
06289701Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2012-03-06 ~ 2015-01-01IIF 12 - Director → ME - 6
CCL DATA LTD
1660981071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
EDH SPORT LIMITED
- 2008-10-08 04351462E.D.H. TENNIS LIMITED
- 2005-04-04 0435146288 Wood Street 2nd Floor, London, United KingdomActive Corporate (22 parents)Officer2002-01-15 ~ 2021-04-01IIF 22 - Director → MEPerson with significant control2016-10-13 ~ 2021-04-01IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
FLIGHTSCOPE MEVO UK LIMITED
13446986Higgison House, 381-383 City Road, London, EnglandActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
FLIGHTSCOPE UK LIMITED
099026241 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2021-06-04 ~ 2021-06-10IIF 23 - Director → ME - 10PCO 238 LIMITED - 2000-04-19Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (7 parents)Officer2000-04-20 ~ 2014-11-25IIF 8 - Director → ME
- 11
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JK LOCKSMITHS LIMITED
144460362 Bullock Fair Close, Harleston, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ 2026-03-05IIF 26 - Director → ME - 13
MYLOCKSMITHS LIMITED
1026431516 Marshfield Shirley, Solihull, EnglandDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 21 - Director → ME2016-07-05 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 20 - Has significant influence or control → OE - 14
NATIONAL AUTO LOCKSMITHS GROUP LTD
1704173771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
ORION INTERIM & CONSULTANCY LIMITED
060204901st Formations 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2006-12-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
OTTAVIVO LTD
12938580Flat 67 30 Vincent Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 9 - Director → ME2020-10-08 ~ dissolvedIIF 27 - Secretary → ME - 17
PETER JOHNSON AGRICULTURAL ENGINEERS LIMITED
06564211Bramble Cottage Middle Road, Denton, Harleston, Norfolk, EnglandActive Corporate (7 parents)Officer2021-05-25 ~ 2021-06-30IIF 25 - Director → ME - 18
SJ AUTOLOCKSMITHS LTD
15865094Meadow View Whitlocks End Farm Bills Lane, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 19CHOICELEASE RESIDENTS MANAGEMENT LIMITED - 1989-08-02Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (10 parents)Officer1992-03-23 ~ 2000-02-09IIF 5 - Director → ME
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