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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

Johnston, Wilfred Mark

child relation
Offspring entities and appointments 45
  • 1
    00148212 LIMITED
    00148212
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BANNER GROUP LIMITED - now
    SUPPLIES TEAM LIMITED
    - 2016-08-01 05510758 05140465
    BEALAW (763) LIMITED - 2005-10-05
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 18 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 58 - Secretary → ME
  • 3
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 27 - Director → ME
  • 4
    EVO GROUP SERVICES LIMITED - now
    VASANTA GROUP LIMITED
    - 2018-03-28 06257099 06257087... (more)
    MATINI ACQUISITIONS 3 LIMITED
    - 2009-08-07 06257099 06257098... (more)
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2010-10-31
    IIF 23 - Director → ME
    2007-05-30 ~ 2010-11-15
    IIF 64 - Secretary → ME
  • 5
    FIVES (WEMBLEY) LIMITED
    14418721 SC863875
    Dissolved Corporate (4 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 6
    FIVES SOCCER CENTRES LIMITED
    SC616481
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-27 ~ 2024-02-22
    IIF 2 - Director → ME
  • 7
    HESIRA GROUP LIMITED
    - now 08561048
    EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-09
    Dissolved Corporate (6 parents)
    Officer
    2015-02-01 ~ 2017-01-13
    IIF 41 - Director → ME
  • 8
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    IIF 20 - Director → ME
  • 9
    JOHNSTON & YOUNG PROPERTY DEVELOPMENT LIMITED
    04343468
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 4 - Director → ME
    2001-12-20 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KINGFIELD LIMITED
    03627028
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 7 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 53 - Secretary → ME
  • 11
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
    - now 03895105 01204488
    KINGFIELD HEATH LIMITED - 2000-04-07
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 36 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 69 - Secretary → ME
  • 12
    LIQUICO BHL LIMITED - now
    BRADY & HUNT LIMITED
    - 2015-04-28 00579552
    VASANTA GROUP LIMITED
    - 2008-05-30 00579552 06257087... (more)
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 34 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 67 - Secretary → ME
  • 13
    LIQUICO IGL LIMITED - now
    ISA GROUP LIMITED
    - 2015-04-28 05509839 05345631
    BEALAW (762) LIMITED - 2005-10-05
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 11 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 56 - Secretary → ME
  • 14
    LIQUICO JHCL LIMITED - now
    JOHN HEATH & CO LIMITED
    - 2015-04-28 02456204
    TODAYHOPE LIMITED - 1990-01-25
    Dissolved Corporate (26 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 31 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 73 - Secretary → ME
  • 15
    LIQUICO JHHL LIMITED - now
    JOHN HEATH (HOLDINGS) LIMITED
    - 2015-04-28 02508979
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 37 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 70 - Secretary → ME
  • 16
    LIQUICO KHGL LIMITED - now
    KINGFIELD HEATH GROUP LIMITED
    - 2015-04-28 05272506
    INTERCEDE 1976 LIMITED - 2004-11-25
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 38 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 71 - Secretary → ME
  • 17
    LIQUICO KHHL LIMITED - now
    KINGFIELD HEATH HOLDINGS LIMITED
    - 2015-04-28 05272423
    INTERCEDE 1975 LIMITED - 2004-11-25
    Dissolved Corporate (13 parents)
    Officer
    2005-06-24 ~ 2010-10-31
    IIF 33 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 47 - Secretary → ME
  • 18
    LIQUICO KHIL LIMITED - now
    KINGFIELD HEATH INVESTMENTS LIMITED
    - 2015-04-28 05293889
    INTERCEDE 1979 LIMITED - 2004-11-30
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 28 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 52 - Secretary → ME
  • 19
    LIQUICO KOSL LIMITED - now
    KAYE OFFICE SUPPLIES LIMITED
    - 2015-04-28 01698984
    PETSONG LIMITED - 1983-05-20
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 19 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 61 - Secretary → ME
  • 20
    LIQUICO KOSLTL LIMITED - now
    KOSL TRUSTEES LIMITED
    - 2015-04-28 04966549
    Dissolved Corporate (11 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 39 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 72 - Secretary → ME
  • 21
    LIQUICO NGL LIMITED - now
    NEVILLE & GLADSTONE LIMITED
    - 2015-04-28 00533621
    VOW EUROPE LIMITED
    - 2008-05-30 00533621 01204488
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 40 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 68 - Secretary → ME
  • 22
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-10-31
    IIF 5 - Director → ME
    2009-07-21 ~ 2010-10-31
    IIF 49 - Secretary → ME
  • 23
    LIQUICO VIL LIMITED - now
    VOW (IRELAND) LIMITED
    - 2015-04-28 05510755
    ISA (IRELAND) LIMITED
    - 2009-09-16 05510755 05568835
    BEALAW (764) LIMITED - 2005-10-05
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 15 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 63 - Secretary → ME
  • 24
    LIQUICO VTIL LIMITED - now
    VOW TRADING (IRELAND) LIMITED
    - 2015-04-28 NI024039
    ISA TRADING (IRELAND) LIMITED
    - 2010-03-11 NI024039
    SOURCE SUPPLIES LTD - 2003-10-10
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 6 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 50 - Secretary → ME
  • 25
    MATINI ACQUISITIONS 2 LIMITED
    06257098 06257087... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 16 - Director → ME
    2007-05-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    MATINI ACQUISTIONS 1 LIMITED
    - now 06257087 06257099... (more)
    VASANTA GROUP LIMITED
    - 2009-08-07 06257087 06257099... (more)
    MATINI ACQUISITIONS 1 LIMITED
    - 2008-05-30 06257087 06257099... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-05-30 ~ 2009-08-28
    IIF 8 - Director → ME
    2007-05-30 ~ 2009-08-28
    IIF 59 - Secretary → ME
  • 27
    NORTHERN BUSINESS VENTURES HOLDINGS LIMITED
    12505013
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OFFICE FRIENDLY LIMITED
    - now 03824931
    SJC 69 LIMITED - 1999-10-18
    Active Corporate (17 parents)
    Officer
    2005-06-27 ~ 2007-09-21
    IIF 22 - Director → ME
    2005-06-30 ~ 2007-09-21
    IIF 62 - Secretary → ME
  • 29
    OFFICE WAREHOUSE LIMITED
    - now 05140465
    PROJECT AUTUMN 2 LIMITED - 2007-03-19
    SUPPLIES TEAM LIMITED - 2005-10-05
    YELLOW POT LIMITED - 2004-06-25
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 44 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 75 - Secretary → ME
  • 30
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    Active Corporate (29 parents)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 13 - Director → ME
  • 31
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 24 - Director → ME
  • 32
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC - 2011-06-28
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-06-19
    IIF 45 - Director → ME
    2011-08-01 ~ 2012-09-17
    IIF 74 - Secretary → ME
  • 33
    PRECIS (1905) LIMITED
    04006951 04138478... (more)
    Dissolved Corporate (23 parents)
    Officer
    2000-09-30 ~ 2002-08-02
    IIF 17 - Director → ME
  • 34
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897... (more)
    Active Corporate (35 parents)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 10 - Director → ME
  • 35
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    Dissolved Corporate (34 parents)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 12 - Director → ME
  • 36
    STATIONERY TRADING UK LIMITED
    - now 04622023
    ISA TRADING LIMITED
    - 2009-07-20 04622023
    IBIS (810) LIMITED - 2003-05-16
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 26 - Director → ME
    2007-06-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    THE JAMES HULL GROUP LIMITED - now
    THE JAMES HULL GROUP PLC
    - 2006-12-06 04962779
    Dissolved Corporate (20 parents)
    Officer
    2004-01-08 ~ 2005-06-24
    IIF 21 - Director → ME
  • 38
    TRENT PARK LEISURE LIMITED
    09919333
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ 2024-02-22
    IIF 42 - Director → ME
  • 39
    VASANTA OFFICE SUPPLIES LIMITED - now
    CABOODLE OFFICE SUPPLIES LIMITED
    - 2012-06-13 05568835
    PROJECT AUTUMN 3 LIMITED - 2006-11-23
    ISA (IRELAND) LIMITED - 2005-10-05
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 14 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 51 - Secretary → ME
  • 40
    VOW EUROPE LIMITED
    - now 01204488 00533621
    KINGFIELD HEATH LIMITED
    - 2008-05-30 01204488 03895105
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 9 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 57 - Secretary → ME
  • 41
    VOW RETAIL LIMITED - now
    ISA RETAIL LIMITED
    - 2012-10-29 05383376
    FULL DIRECTIONS LIMITED - 2005-03-15
    Active Corporate (22 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 32 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 66 - Secretary → ME
  • 42
    VOW RETAIL SOLUTIONS LIMITED
    - now 05345631
    ISA RETAIL SOLUTIONS LIMITED
    - 2009-09-16 05345631
    PROJECT AUTUMN 1 LIMITED - 2006-04-20
    ISA GROUP LIMITED - 2005-10-05
    ISA TRADING (HOLDINGS) LIMITED - 2005-03-21
    SMALL DREAM LIMITED - 2005-02-11
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 35 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 65 - Secretary → ME
  • 43
    WOODSTOCK COURT (SURREY) LIMITED
    09001608
    Active Corporate (12 parents)
    Officer
    2024-05-02 ~ now
    IIF 3 - Director → ME
    2016-06-01 ~ 2021-06-22
    IIF 30 - Director → ME
  • 44
    WOODSTOCK COURT (WOODHAM) MANAGEMENT LIMITED
    11285664
    Active Corporate (7 parents)
    Officer
    2024-05-02 ~ now
    IIF 1 - Director → ME
  • 45
    WRAPIDE LIMITED
    - now 03850008
    SJC 71 LIMITED - 1999-10-11
    Dissolved Corporate (11 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 25 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 60 - Secretary → ME

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