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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Alec David

    Related profiles found in government register
  • Johnson, Alec David
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 1
  • Johnson, Alec David
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alec David
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 18
  • Johnson, Alec David
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 19

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 20 IIF 21 IIF 22

    • Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

      IIF 23 IIF 24 IIF 25

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 26
  • Johnson, Alec David
    British director bank born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 27
  • Johnson, Alec David
    British director partner in financial born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 28
  • Johnson, Alec David
    British managemant consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 29
  • Johnson, Alec David
    British management consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, David
    British banker born in September 1945

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 44
  • Johnson, David
    British company director born in September 1945

    Registered addresses and corresponding companies
  • Johnson, David
    British director born in September 1945

    Registered addresses and corresponding companies

    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 48 IIF 49
  • Johnson, David
    British joiner born in September 1945

    Registered addresses and corresponding companies

    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 50
  • Johnson, David
    British tool cost & process engineer born in May 1964

    Registered addresses and corresponding companies

    • 29 Rushton Drive, Bramhall, Stockport, Cheshire, SK7 3LB

      IIF 51 IIF 52
  • Johnson, David
    English director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 130/132, Belmont Road, Anfield, Merseyside, L6 5BJ, United Kingdom

      IIF 53
  • Johnson, David
    British joiner

    Registered addresses and corresponding companies

    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 54
  • Johnson, David
    Australian doctor born in May 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 1, Q Court, Quality Street, Edinburgh, EH4 5BP, United Kingdom

      IIF 55
  • David Johnson
    Australian born in May 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 1, Q Court, Quality Street, Edinburgh, EH4 5BP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    130/132 Belmont Road, Anfield, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 53 - director → ME
  • 2
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ dissolved
    IIF 49 - director → ME
Ceased 49
  • 1
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 21 - director → ME
  • 2
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 20 - director → ME
  • 3
    PORTLAND REALISATIONS (APS) LIMITED - 2009-09-01
    APS MORTGAGES (UK) LTD. - 2008-01-29
    1590 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-09-19
    IIF 28 - director → ME
  • 4
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-06
    IIF 22 - director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 38 - director → ME
  • 6
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 8 - director → ME
  • 7
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 7 - director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 3 - director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 11 - director → ME
  • 10
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 2 - director → ME
  • 11
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 12 - director → ME
  • 12
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2011-03-01
    IIF 6 - director → ME
  • 13
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 5 - director → ME
  • 14
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 9 - director → ME
  • 15
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 41 - director → ME
  • 16
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 31 - director → ME
  • 17
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 36 - director → ME
  • 18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 34 - director → ME
  • 19
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 37 - director → ME
  • 20
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 29 - director → ME
  • 21
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2002-10-01
    IIF 42 - director → ME
  • 22
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 35 - director → ME
  • 23
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 33 - director → ME
  • 24
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 30 - director → ME
  • 25
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 43 - director → ME
  • 26
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 32 - director → ME
  • 27
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 4 - director → ME
  • 28
    Unit 1 Q Court, Quality Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Total liabilities (Company account)
    46,826 GBP2021-12-31
    Officer
    2019-04-18 ~ 2020-09-28
    IIF 55 - director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-28
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2002-10-01
    IIF 40 - director → ME
  • 30
    Stag House, Old London Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -55,398 GBP2024-04-30
    Officer
    ~ 2013-07-07
    IIF 13 - director → ME
  • 31
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2003-02-03 ~ 2009-10-12
    IIF 16 - director → ME
    ~ 1996-07-12
    IIF 14 - director → ME
  • 32
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2009-12-14 ~ 2013-07-06
    IIF 19 - director → ME
  • 33
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2002-10-01
    IIF 39 - director → ME
  • 34
    18 Ravenscroft Close, Middlewich, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    10,328 GBP2023-12-31
    Officer
    2001-04-12 ~ 2002-08-15
    IIF 52 - director → ME
    ~ 2000-11-30
    IIF 51 - director → ME
  • 35
    TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
    ROCKSILVER LIMITED - 2005-05-06
    First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    20,672 GBP2024-04-30
    Officer
    2005-04-25 ~ 2009-10-10
    IIF 48 - director → ME
  • 36
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2009-05-12
    IIF 45 - director → ME
  • 37
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ 2009-05-12
    IIF 47 - director → ME
  • 38
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -235,831 GBP2023-12-31
    Officer
    2009-06-15 ~ 2011-02-02
    IIF 15 - director → ME
  • 39
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    1996-06-15 ~ 1996-06-15
    IIF 17 - director → ME
  • 40
    RHYL FOOTBALL CLUB 91 LIMITED - 2012-03-14
    Belle Vue Stadium, Grange Road, Rhyl, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,502 GBP2019-11-30
    Officer
    1995-02-24 ~ 1996-01-21
    IIF 50 - director → ME
    1995-02-24 ~ 1996-01-21
    IIF 54 - secretary → ME
  • 41
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 10 - director → ME
  • 42
    4 King Square, Bridgwater, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1,080,539 GBP2024-04-30
    Officer
    1994-03-26 ~ 1995-02-28
    IIF 26 - director → ME
  • 43
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 24 - director → ME
  • 44
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 23 - director → ME
  • 45
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 25 - director → ME
  • 46
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 1 - director → ME
  • 47
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-27 ~ 2008-07-22
    IIF 27 - director → ME
  • 48
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-11-30
    IIF 46 - director → ME
    2002-08-15 ~ 2003-06-24
    IIF 44 - director → ME
  • 49
    THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
    FRESH START HOME LOANS LTD - 2010-08-26
    THE MONEY GROUP LIMITED - 2008-12-10
    THE MORTGAGE GROUP LIMITED - 2005-08-22
    FRESH START HOME LOANS LIMITED - 2000-06-27
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2004-09-30
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.