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
Individuals in focus
Mr Stephen David Johnson
- British born in June 1976
Mr Stephen David Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 35
- British company director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companiesLutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 36
- British director born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies - British executive born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
9Y CAPITAL LIMITED
14864131Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 17 - Director → ME - 2Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 15 - Director → ME
- 3Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 11 - Director → ME
- 4
9Y HOLDINGS LIMITED
14861897Stag House, Old London Road, Hertford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 12 - Director → ME - 5
9Y TECHCO LIMITED
17090066Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 20 - Director → ME - 6BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2015-07-08 ~ 2018-01-23IIF 28 - Director → ME
- 7Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2015-07-08 ~ 2018-01-23IIF 30 - Director → ME
- 8BLUE HAIR FINANCE LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (17 parents, 4 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 25 - Director → ME
- 9BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 27 - Director → ME
- 10BLUE HAIR SPV I LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (19 parents)Officer2015-07-08 ~ 2018-01-23IIF 24 - Director → ME
- 11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (13 parents)Officer2015-07-08 ~ 2018-01-23IIF 22 - Director → ME
- 1235 Newhall Street, BirminghamDissolved Corporate (22 parents)Officer2005-02-02 ~ 2011-03-01IIF 38 - Director → ME
- 13CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2002-10-08 ~ 2011-03-01IIF 35 - Director → ME
- 14
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
COZENS FARM PROPERTIES LIMITED
11395461Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 16
FINANCEWELL LIMITED
11721660T Bromley, 15 London Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2018-12-11 ~ 2023-06-08IIF 19 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-02-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Officer2002-06-14 ~ nowIIF 13 - Director → ME - 18
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2019-11-13 ~ 2023-06-08IIF 31 - Director → ME - 19
LENDWELL HOLDINGS LIMITED
12727656T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-07-08 ~ 2023-06-08IIF 32 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LENDWELL LIMITED
11721606T Bromley 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ 2023-06-08IIF 33 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-11 ~ 2019-12-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WOODBERRY SECURITIES PLC
- 2006-08-01 01568365VELTONA LIMITED - 1996-08-147 More London Riverside, LondonDissolved Corporate (12 parents)Officer2008-07-04 ~ 2009-10-12IIF 39 - Director → ME2001-12-13 ~ 2003-02-24IIF 40 - Director → ME - 22
LINK LOANS LIMITED
06642090Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (9 parents)Officer2009-12-14 ~ 2018-01-23IIF 37 - Director → ME - 23
SENTINAL FINANCE LIMITED
- 2002-09-19 04267414Dte, 1 North Parade, Parsonage Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-11-08 ~ 2006-04-12IIF 41 - Director → ME - 24MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer2015-07-08 ~ 2018-01-23IIF 29 - Director → ME
- 25WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (53 parents, 16 offsprings)Officer2015-05-21 ~ 2018-01-23IIF 26 - Director → ME
- 26
WLB BUILDINGS AND PROTECTION LIMITED
- 2011-11-10 07558144Lutea House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2011-03-30 ~ 2018-01-23IIF 36 - Director → ME - 27SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-21 ~ 2018-01-23IIF 23 - Director → ME
- 28
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WASHBOURNE PROPERTIES LIMITED
11181333Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
YORK ROAD PROPERTIES LIMITED
11395421Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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