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
parent relation
Individuals in focus

Johnson, Stephen David

    Related profiles found in government register
  • Johnson, Stephen David
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen David
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 23
  • Johnson, Stephen David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 24
  • Johnson, Stephen David
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 25
  • Johnson, Stephen David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 26

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 27

    • 16 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF

      IIF 28
  • Johnson, Stephen David
    British executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF

      IIF 29 IIF 30
  • Mr Stephen David Johnson
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -187,140 GBP2023-12-31
    Officer
    2023-11-08 ~ now
    IIF 15 - Director → ME
  • 2
    9YC FUNDING 1 LIMITED - 2024-01-16
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 13 - Director → ME
  • 3
    9YC FUNDING 2 LIMITED - 2024-01-16
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 10 - Director → ME
  • 4
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,365 GBP2023-12-31
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
  • 5
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    500,684 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -55,398 GBP2024-04-30
    Officer
    2002-06-14 ~ now
    IIF 23 - Director → ME
  • 8
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,949 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 19 - Director → ME
  • 10
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 7 - Director → ME
  • 2
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 9 - Director → ME
  • 3
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 4 - Director → ME
  • 4
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 6 - Director → ME
  • 5
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 3 - Director → ME
  • 6
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 1 - Director → ME
  • 7
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 27 - Director → ME
  • 8
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 24 - Director → ME
  • 9
    T Bromley, 15 London Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    951,708 GBP2022-12-31
    Officer
    2018-12-11 ~ 2023-06-08
    IIF 20 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-02-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-30 ~ 2020-09-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    T Bromley, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    223,746 GBP2023-12-30
    Officer
    2019-11-13 ~ 2023-06-08
    IIF 16 - Director → ME
  • 11
    T Bromley, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,393,171 GBP2023-12-30
    Officer
    2020-07-08 ~ 2023-06-08
    IIF 17 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    T Bromley 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,933 GBP2023-12-30
    Officer
    2018-12-11 ~ 2023-06-08
    IIF 18 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-12-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-30 ~ 2020-09-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2008-07-04 ~ 2009-10-12
    IIF 28 - Director → ME
    2001-12-13 ~ 2003-02-24
    IIF 29 - Director → ME
  • 14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2009-12-14 ~ 2018-01-23
    IIF 26 - Director → ME
  • 15
    SENTINAL FINANCE LIMITED - 2002-09-19
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2001-11-08 ~ 2006-04-12
    IIF 30 - Director → ME
  • 16
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-01-23
    IIF 8 - Director → ME
  • 17
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2015-05-21 ~ 2018-01-23
    IIF 5 - Director → ME
  • 18
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2018-01-23
    IIF 25 - Director → ME
  • 19
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2018-01-23
    IIF 2 - Director → ME
  • 20
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,949 GBP2024-02-28
    Person with significant control
    2018-02-01 ~ 2023-11-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.