logo
explain how to read the page

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 Alexander Malcolm Johnson

    Related profiles found in government register
  • Mr Alexander Malcolm Johnson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sc749952 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 1

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 2

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, England

      IIF 6

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 12 IIF 13

    • Oxdown House, Copsen Wood, Stokesheath Road, Leatherhead, KT22 0PR, United Kingdom

      IIF 14

    • Oxdown House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, KT22 0PR, England

      IIF 15

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 16 IIF 17

    • 7th Floor, 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 18
  • Mr Alexander Johnson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 19
  • Mr Alexander Malcolm Johnson
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, England

      IIF 20 IIF 21
  • Johnson, Alexander Malcolm
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 22

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, United Kingdom

      IIF 23

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 24 IIF 25

    • Oxdown House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR, United Kingdom

      IIF 26
  • Johnson, Alexander Malcolm
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alexander Malcolm
    British consultant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 39
  • Johnson, Alexander Malcolm
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 39 St. James's Street, London, SW1A 1JD

      IIF 40

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 41 IIF 42
  • Johnson, Alexander
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 43
  • Johnson, Alexander
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 44
  • Johnson, Alexander Malcolm
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 45
  • Johnson, Alexander Malcolm
    British born in August 1987

    Registered addresses and corresponding companies

    • Flat B Augustus Court, 21-23 Tite Street, London, SW3 4JT

      IIF 46
  • Johnson, Alexander
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE, England

      IIF 47
child relation
Offspring entities and appointments 26
  • 1
    2I INNOVATION LIMITED
    - now 08892101
    TWO INTELLIGENT LIMITED
    - 2014-07-30 08892101 09157153
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-01-29
    IIF 44 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2I TECHNOLOGY LIMITED
    09156959
    168 Thornbury Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BCOMP 374 LIMITED
    06839648 06474438... (more)
    39 St James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-09-22
    IIF 46 - Director → ME
  • 4
    COAL FINES RESOURCES SA LTD
    07210567
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ 2012-12-10
    IIF 35 - Director → ME
  • 5
    IIG ASSET MANAGEMENT LIMITED
    09415539 12250266
    1 Mayfair Place, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2017-05-01
    IIF 45 - Director → ME
  • 6
    IIG ASSET MANAGEMENT LIMITED
    12250266 09415539
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    INVEST CLEAR LIMITED
    11716911
    168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    JOHNSON CORPORATION LIMITED
    - now 12220260
    JOHNSON DISTILLERS LIMITED
    - 2024-05-11 12220260
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    JOHNSON RESEARCH LIMITED
    - now 10934144
    LEX CAPITAL LIMITED
    - 2019-12-18 10934144
    JOHNSON RESEARCH LIMITED
    - 2018-11-12 10934144
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    LASO LAB LIMITED
    10875538
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ 2017-10-26
    IIF 29 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-11-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    LEXENTRON LIMITED
    - now 07246465
    COAL FINES TECHNOLOGY LIMITED
    - 2012-03-22 07246465
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LOCHWOOD CAPITAL LIMITED
    - now 07722568
    INFINITAS INVESTMENTS LIMITED
    - 2016-04-05 07722568
    The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    LOCHWOOD VENTURES LIMITED
    10568723
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    MAVARAC UK LIMITED
    11842725
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    MOUNT VENTURE PARTNERS LIMITED
    16423932
    113 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    ODIN PRODUCTIONS LIMITED
    08346263
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    PERFORMANCE GATE LIMITED
    11638729
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2020-11-09
    IIF 32 - Director → ME
    2018-10-23 ~ 2018-10-23
    IIF 28 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    RECEIVABLE SOLUTIONS LIMITED
    09322617
    168 Thornbury Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 22 - Director → ME
    2015-07-01 ~ 2018-02-10
    IIF 47 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SNAPBOOST LIMITED
    10724880
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    TWO INTELLIGENT LIMITED
    09157153 08892101
    168 Thornbury Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-04-01
    IIF 41 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VENWOOD SCOTLAND LIMITED
    SC749952
    24238, Sc749952 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    VIDERIUM LIMITED
    11113051
    Insolvency (Case 1) In administration
    Administration started on 2020-12-03 during the appointment or period of control
    Administration ended on 2022-06-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-05-17 during the appointment or period of control
    Commencement of winding up on 2022-06-06 during the appointment or period of control
    2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    WHISKY CASK COMPANY LIMITED
    12038634
    Unit 2 113 Mount Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    WHISKY CASK DISTRIBUTORS LIMITED
    12410484
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    WHISKY FINANCE COMPANY LIMITED
    11950527
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-04
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2016-08-26
    Dissolved on 2016-12-14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-21 ~ 2012-12-10
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.