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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

Mr Andrew David Michael Johnson

    Related profiles found in government register
  • Mr Andrew David Michael Johnson
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 1 IIF 2

    • C/o Skadden Arps Slate Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

      IIF 3

    • 23, Beech Croft Road, Oxford, OX2 7AY, England

      IIF 4

    • 23, Beech Croft Road, Oxford, Oxfordshire, OX2 7AY

      IIF 5

    • 239, Woodstock Road, Oxford, OX2 7AD, England

      IIF 6

    • 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

      IIF 7
  • Johnson, Andrew David Michael
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 8 IIF 9

    • 6 - 8 Bonhill Street, London, EC2A 4BX, England

      IIF 10

    • C/o Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 11

    • C/o Skadden Arps Slate Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

      IIF 12

    • The Plaza, 535, Kings Road, London, SW10 0SZ, United Kingdom

      IIF 13

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 14

    • Landmark House, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

      IIF 15

    • 23, Beech Croft Road, Oxford, OX2 7AY

      IIF 16

    • 23, Beech Croft Road, Oxford, OX2 7AY, England

      IIF 17

    • 239, Woodstock Road, Oxford, OX2 7AD, England

      IIF 18

    • 239, Woodstock Road, Oxford, Oxfordshire, OX2 7AD, England

      IIF 19

    • 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

      IIF 20

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 21
  • Johnson, Andrew David Michael
    British born in September 1953

    Resident in Gb

    Registered addresses and corresponding companies
  • Johnson, Andrew David Michael
    British born in September 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Landmark House, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 33
  • 1
    00318108 LTD - now
    SYCAMORE MANAGEMENT SERVICES LTD.
    - 2019-11-06 00318108
    B.C. LIMITED - 1991-10-31
    BURCO LIMITED - 1985-04-17
    The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1993-09-21 ~ 1995-01-27
    IIF 37 - Director → ME
  • 2
    00319732 LIMITED
    - now 00319732
    VERNON STREET NO 1 LIMITED - 1992-08-21
    SCANFLOW SYSTEMS LIMITED - 1991-11-27
    W.H.D. LIMITED - 1990-10-15
    W.H. DEAN & SON LIMITED - 1985-04-17
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1993-09-21 ~ 1995-01-27
    IIF 28 - Director → ME
  • 3
    BEAUMONT INVESTMENTS FOUR LIMITED
    11990168
    23 Beech Croft Road, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAUMONT INVESTMENTS ONE LTD
    07476508
    23 Beech Croft Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BEAUMONT INVESTMENTS THREE LIMITED
    07968746
    3 West Street, Leighton Buzzard, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2022-11-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 1 - Has significant influence or control → OE
  • 6
    BEAUMONT INVESTMENTS TWO LTD
    07531700
    23 Beech Croft Road, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    BITMIX LIMITED
    06007058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    BLOUNTHURST LIMITED
    01566061
    Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
    Active Corporate (10 parents)
    Officer
    1993-07-28 ~ 1994-01-26
    IIF 30 - Director → ME
  • 9
    BUYHAVIOUR LIMITED - now
    THE CUSTOMER MANAGEMENT COMPANY LIMITED
    - 2019-07-02 03532549
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2001-04-02 ~ 2005-09-30
    IIF 33 - Director → ME
  • 10
    CHAINVIEW LIMITED - now
    DATAFORCE LIMITED
    - 2015-03-12 04149517
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2001-01-31 ~ 2005-09-30
    IIF 31 - Director → ME
  • 11
    CHARRINGTONS FUELS LTD
    - now 00654265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-16
    CHARRINGTONS SOLID FUEL LIMITED
    - 1982-04-27 00654265
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-21) ~ 1993-03-31
    IIF 26 - Director → ME
  • 12
    COMMUNITY BUG LIMITED
    - now 06260240 07164014
    THE RUNNING BUG LIMITED - 2010-03-17
    A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2016-06-17
    IIF 10 - Director → ME
  • 13
    CONCEP GROUP LIMITED
    05855928
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2013-05-07
    IIF 13 - Director → ME
  • 14
    CONCEP HOLDINGS LIMITED
    11535924
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2021-09-01
    IIF 12 - Director → ME
    Person with significant control
    2018-08-24 ~ 2021-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CYGNET LABORATORY FURNITURE LIMITED
    00490102
    Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
    Active Corporate (11 parents)
    Officer
    1993-07-28 ~ now
    IIF 23 - Director → ME
  • 16
    DF PROPERTY PORTFOLIO LIMITED - now
    DATAFORCE GROUP LIMITED
    - 2009-11-17 01025092
    MAILFORCE LTD.
    - 2001-02-02 01025092 04180985... (more)
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    MAILFORCE LIMITED - 1992-12-17
    Baronsmede, The Avenue, Egham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2005-09-30
    IIF 32 - Director → ME
  • 17
    HOUSE CHAIN LIMITED - now
    MAILFORCE LIMITED
    - 2015-03-12 04180985 02713950... (more)
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2001-03-21 ~ 2005-09-30
    IIF 38 - Director → ME
  • 18
    HUNTERS LEISURE PLC
    00546699
    Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Liquidation Corporate (24 parents)
    Officer
    1993-04-23 ~ 1995-05-18
    IIF 25 - Director → ME
  • 19
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED
    - 2000-09-20 03441816
    GINANDTONIC (NO 5) LIMITED
    - 1997-11-04 03441816
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    1997-10-24 ~ 2001-12-03
    IIF 35 - Director → ME
  • 20
    MALPP LIMITED
    07079069
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARBLE GLOBAL LIMITED
    - now 02587564
    MEDIA MEASUREMENT LIMITED
    - 2022-01-19 02587564
    3 West Street, Leighton Buzzard, England
    Dissolved Corporate (15 parents)
    Officer
    2010-12-23 ~ 2022-11-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 22
    MELIO HEALTHCARE LIMITED
    11881827
    C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-04 ~ 2023-09-28
    IIF 11 - Director → ME
  • 23
    MKM GROUP PLC
    - now 04364235 02841252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Due to be dissolved on 2016-02-24
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-24 ~ 2009-01-21
    IIF 34 - Director → ME
  • 24
    OAKWOOD HOMES CONSTRUCTION LIMITED - now
    AL REALISATIONS LIMITED - 2002-02-27
    ASHWORTH LEISURE LIMITED - 2000-10-09
    PRESBAR DIECASTINGS LTD - 1998-08-19
    ASHWORTH LEISURE LIMITED
    - 1997-11-17 01702210
    MAGRI LIMITED - 1991-03-01
    50 Cranleigh Drive, Brooklands, Sale, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-07-28 ~ 1994-01-25
    IIF 39 - Director → ME
  • 25
    PRESBAR GROUP LIMITED
    - now 02863001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-02-27
    PRESBAR HOLDINGS LIMITED
    - 1996-09-03 02863001
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1995-10-03 ~ 1997-09-30
    IIF 27 - Director → ME
  • 26
    RESTORIA LIMITED - now
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED
    - 2015-03-12 02766537
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-02-15 ~ 2005-09-30
    IIF 36 - Director → ME
  • 27
    TECHLIGHTENMENT LTD
    - now 04373336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Dissolved on 2022-10-15
    WESTERN CONSULTING LTD - 2008-06-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-03-26
    IIF 40 - Director → ME
  • 28
    THE ACCESS PROJECT
    - now 07473072
    PROJECT ACCESS COMPANY - 2012-01-18
    Canopi, 82 Tanner Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-10-05 ~ 2022-04-07
    IIF 18 - Director → ME
  • 29
    TOZAN LIMITED
    07477560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2011-01-14 ~ 2012-03-28
    IIF 15 - Director → ME
  • 30
    TWENTY ONLINE LIMITED - now
    MAILFORCE MAILING LTD.
    - 2010-04-22 02713950
    MAILFORCE LIMITED - 1998-08-26
    MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    1999-02-15 ~ 2005-09-30
    IIF 24 - Director → ME
  • 31
    VIEW MY CHAIN HOLDINGS LIMITED - now
    TWENTYCI HOLDINGS LIMITED - 2026-03-11
    DATAFORCE HOLDINGS LIMITED
    - 2011-01-18 03946301
    NEW DATAFORCE LIMITED
    - 2001-03-06 03946301
    TRUSHELFCO (NO.2629) LIMITED
    - 2000-05-23 03946301 03945980... (more)
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2000-05-23 ~ 2005-10-20
    IIF 29 - Director → ME
  • 32
    WARWILL,LIMITED
    00329840
    C/o Price Waterhouse, York House, York Street, Manchester
    Active Corporate (11 parents)
    Officer
    1993-07-28 ~ now
    IIF 22 - Director → ME
  • 33
    WRITTEN BYTE LTD
    05936299
    Written Byte Ltd, 124 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2019-12-11
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.