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, Ricky

    Related profiles found in government register
  • Johnson, Ricky
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 53-55, Southbourne Grove, Bournemouth, BH6 3QU, England

      IIF 1 IIF 2
    • 53-55, Southbourne Grove, Southbourne, Bournemouth, BH6 3QU, England

      IIF 3
    • 152-160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Johnson, Ricky
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 147, Southville Crescent, Bedfont, TW14 8AW, England

      IIF 5 IIF 6 IIF 7
    • 3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH, England

      IIF 8
  • Johnson, Ricky
    British managing director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Canada Square, London, E14 5AB, England

      IIF 9
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Johnson, Ricky
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 58, Cambridge Road, Clacton-on-sea, CO15 3QL, England

      IIF 11
    • 20-22, Broomfield House, Broomfield Road, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 12
  • Johnson, Ricky
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Regency Court, 36 Knyveton Road, Bournemouth, BH1 3QH, United Kingdom

      IIF 13
  • Mr Ricky Johnson
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 147, Southville Crescent, Bedfont, TW14 8AW, England

      IIF 14
    • 53-55, Southbourne Grove, Bournemouth, BH6 3QU, England

      IIF 15 IIF 16
    • 53-55, Southbourne Grove, Southbourne, Bournemouth, BH6 3QU, England

      IIF 17
    • 1, Canada Square, London, E14 5AB, England

      IIF 18
    • 152-160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20
  • Ricky Johnson
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Broomfield House, Broomfield Road, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 21
  • Johnson, Ricky

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22
  • Mr Ricky Johnson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Cambridge Road, Clacton-on-sea, CO15 3QL, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    147 Southville Crescent, Bedfont, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    Flat 4 Regency Court, 36 Knyveton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    GYRL LTD
    - now
    MAD HATTERS CAFE (ESSEX) LTD - 2020-07-09
    20-22 Broomfield House, Broomfield Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    58 Cambridge Road, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,935 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 5
    53-55 Southbourne Grove, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 10 - Director → ME
    2019-09-16 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 7
    147 Southville Crescent, Bedfont, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    147 Southville Crescent, Bedfont, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-27 ~ 2024-07-24
    IIF 9 - Director → ME
  • 2
    PRIME MOVER CONCIERGE LIMITED - 2019-03-12
    53-55 Southbourne Grove, Southbourne, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2020-02-29 ~ 2020-11-25
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    53-55 Southbourne Grove, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-11-25
    IIF 2 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-11-25
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    4385, 11514535 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -60 GBP2021-08-31
    Officer
    2018-08-13 ~ 2022-10-31
    IIF 4 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-11-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    147 Southville Crescent, Bedfont, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-09 ~ 2024-07-24
    IIF 5 - Director → ME
  • 6
    1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ 2024-07-31
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.