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
Individuals in focus
Johnson, Kevin Andrew
Johnson, Kevin Andrew
Registered addresses and corresponding companiesJohnson, Kevin
Registered addresses and corresponding companies
IIF 5
43, Friends Road, Croydon, CR0 1ED, United Kingdom
Johnson, Kevin Andrew
British Registered addresses and corresponding companies
IIF 6 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF
Johnson, Kevin Andrew
British accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF
IIF 8 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF, United Kingdom
IIF 9 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST
IIF 10 IIF 11 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST, England
IIF 12 IIF 13 IIF 14 (more) 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, United Kingdom
IIF 19 IIF 20 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 21 IIF 22 IIF 23 (more) 43, Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 34 IIF 35 Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom
IIF 36 Springfield House, Springfield Road, Horsham, RH12 2RG, England
IIF 37 Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 38 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
IIF 39 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Johnson, Kevin Andrew
British chartered accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 40 79, Morris Drive, 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, England
Johnson, Kevin Andrew
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesJohnson, Kevin Andrew
British finance director born in March 1969Resident in England
Registered addresses and corresponding companiesMr Kevin Andrew Johnson
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 45 79, Morris Drive, Billingshurst, RH14 9ST, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 79 Morris Drive, Billingshurst, EnglandActive Corporate (4 parents)Officer
2003-07-09 ~ nowIIF 40 - Director → ME - 2 A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 18 - Director → ME
- 3 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 35 - Director → ME
- 4 79 Morris Drive, Billingshurst, EnglandActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 43 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PENNBORO LIMITED
- nowGELLAW 35 LIMITED - 2008-03-20 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-10-07 ~ dissolvedIIF 28 - Director → ME - 6 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 13 - Director → ME
- 7ACHEAUTO LIMITED - 1983-09-09 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 34 - Director → ME
- 8AIMHELM LIMITED - 1983-09-09 4th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (3 parents)Officer 2019-10-07 ~ nowIIF 37 - Director → ME
- 9WORKTARGET LIMITED - 1990-12-21 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 25 - Director → ME
- 10YORK PLACE (NO. 166) LIMITED - 1996-07-02 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 36 - Director → ME
- 11RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)Officer 2019-10-07 ~ dissolvedIIF 19 - Director → ME
- 12 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-10-07 ~ dissolvedIIF 27 - Director → ME
- 13
RHYS DAVIES LIMITED
- nowMATCHECK LIMITED - 1989-12-13 Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents, 5 offsprings)Officer 2019-10-07 ~ dissolvedIIF 20 - Director → ME
Ceased
26
- 1 Alhambra House, 9 St Michael's Road, Croydon, EnglandActive Corporate (2 parents)Officer 2021-07-22 ~ 2024-04-19IIF 44 - Director → ME
- 2PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04PACIFIC NETWORK UK LIMITED - 2012-04-03 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2017-01-18 ~ 2024-04-19IIF 11 - Director → ME
- 3
AMETHYST GROUP LIMITED
- nowMETROGROVE LIMITED - 1992-03-18AUTOMOTIVE GROUP LIMITED - 2005-01-10 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2015-03-19 ~ 2024-04-19IIF 9 - Director → ME 2015-03-19 ~ 2015-03-19IIF 38 - Director → ME 2015-03-19 ~ 2024-04-19IIF 5 - Secretary → ME - 4 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-01-25 ~ 2011-04-01IIF 7 - Director → ME
- 5
APEX HOLDING LIMITED
- nowAPEX DC PROPERTIES LIMITED - 2011-03-11 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2011-04-01 ~ 2014-05-19IIF 8 - Director → ME - 6DONATEL LIMITED - 1981-12-31 41b Beach Road, Littlehampton, West SussexActive Corporate (1 parent)Equity (Company account)712,079 GBP2024-12-31Officer 2007-12-17 ~ 2007-12-22IIF 6 - Secretary → ME
- 7 43 Friends Road, Croydon, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2019-10-07 ~ 2024-04-19IIF 23 - Director → ME
- 8HUMATT LIMITED - 2005-02-17JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)55,539 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 12 - Director → ME
- 9MERCIAN LOGISTICS LIMITED - 2019-01-09 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)580,738 GBP2021-12-31Officer 2022-04-11 ~ 2024-04-19IIF 42 - Director → ME 2022-04-11 ~ 2024-04-19IIF 3 - Secretary → ME
- 10GRPMS LIMITED - 2012-04-02UMECO DISTRIBUTION LIMITED - 2013-07-30G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Officer 2013-07-12 ~ 2024-04-19IIF 39 - Director → ME
- 11APEX HOLDING LIMITED - 2011-03-11APEX DC PROPERTIES LIMITED - 2014-06-27 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2015-01-13 ~ 2024-04-19IIF 31 - Director → ME
- 12 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2015-06-03 ~ 2024-04-19IIF 33 - Director → ME
- 13 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-14 ~ 2024-04-19IIF 26 - Director → ME
- 14 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 21 - Director → ME
- 15 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 30 - Director → ME
- 16 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2020-11-11 ~ 2024-04-19IIF 29 - Director → ME
- 17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2013-07-05 ~ 2024-04-19IIF 22 - Director → ME
- 18
EURORESINS UK LIMITED
- nowSIDESURGE LIMITED - 1989-12-07FREEMAN DISTRIBUTION LIMITED - 2000-12-29 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)10,318,587 GBP2022-12-31Officer 2015-03-02 ~ 2024-04-19IIF 14 - Director → ME 2018-10-04 ~ 2024-04-19IIF 2 - Secretary → ME - 19
HUMATT LIMITED
- nowJUNIOR PLAYTIME TOYS LIMITED - 2005-02-17 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 16 - Director → ME - 20OFFICESTAR WALES LIMITED - 2012-03-06HIGHLY POLISHED LIMITED - 2000-10-17OFFICESTAR HEREFORD LIMITED - 2019-01-10APC HEREFORD LIMITED - 2012-06-28 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-2,223,295 GBP2024-12-31Officer 2022-04-11 ~ 2024-04-19IIF 41 - Director → ME 2022-04-11 ~ 2024-04-19IIF 4 - Secretary → ME
- 21 41b Beach Road, Littlehampton, West SussexActive Corporate (1 parent)Equity (Company account)1,133,240 GBP2024-12-31Officer 2007-12-17 ~ 2007-12-22IIF 1 - Secretary → ME
- 22J. PERKINS (WHOLESALE) LTD - 1996-10-23WARNEFORD MODELS LIMITED - 1982-11-30 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)577,281 GBP2022-12-31Officer 2014-07-28 ~ 2024-04-19IIF 17 - Director → ME
- 23PNC GLOBAL LOGISTICS UK LTD - 2012-04-03 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-18 ~ 2024-04-19IIF 10 - Director → ME
- 24DARLART LIMITED - 1991-04-02 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2017-01-06 ~ 2024-04-19IIF 24 - Director → ME
- 25 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)2,580,639 GBP2022-12-31Officer 2019-09-17 ~ 2024-04-19IIF 32 - Director → ME
- 26
WILLIAMS OF SWANSEA LTD
- nowWILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2015-01-23 ~ 2024-04-19IIF 15 - Director → ME
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