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 Ian David Johnson

    Related profiles found in government register
  • Mr Ian David Johnson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom

      IIF 1

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Johnson, Ian David
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Ian David
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 30
  • Johnson, Ian David
    British certified accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 31

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 32 IIF 33
  • Johnson, Ian David
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 34
  • Johnson, Ian David
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 35
  • Johnson, Ian David
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 36

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 37
  • Johnson, Ian David
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-51, Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 38

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 39
  • Johnson, Ian David
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 40

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 41

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 42

    • Heath Lane Farm, 102 Heath Lane Croft, Warrington, , WA3 7DS,

      IIF 43 IIF 44

    • Heath Lane Farm, 102 Heath Lane Croft, Warrington, WA3 7DS

      IIF 45
  • Johnson, Ian David
    British

    Registered addresses and corresponding companies
  • Johnson, Ian David

    Registered addresses and corresponding companies

    • 102, Heath Lane Croft, Warrington, Cheshire, WA3 7DS, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    ASSIST MANAGED SERVICES LIMITED
    - now 04501131
    STREETCARE LTD
    - 2010-02-19 04501131 07147088
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2011-09-23
    IIF 47 - Secretary → ME
  • 2
    ASSIST SUPPORT SERVICES GROUP LIMITED
    - now 05183970 07757452... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-06-09
    STREETCARE GROUP LIMITED - 2004-12-15
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2011-09-23
    IIF 30 - Director → ME
  • 3
    ATRIA HOLDINGS LIMITED
    - now 07602097
    COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
    - 2023-06-19 07602097
    COWGILL HOLLOWAY SUPPORT LIMITED
    - 2015-12-14 07602097
    COWGILL HOLLOWAY SERVICES LIMITED
    - 2013-01-29 07602097 OC316195... (more)
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-12 ~ now
    IIF 12 - Director → ME
  • 4
    BBC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-31
    Dissolved on 2013-07-23
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    BRITANNIA TELECOM GROUP LIMITED
    - 2008-11-21 04720437 01977227
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-27 ~ 2006-05-25
    IIF 35 - Director → ME
    2003-05-27 ~ 2006-05-25
    IIF 48 - Secretary → ME
  • 5
    BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
    02265990
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 6
    BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITED
    11229444
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 17 - Director → ME
  • 7
    BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
    - now 03950582
    SEDTONE LIMITED - 2000-09-18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 20 - Director → ME
  • 8
    BOLT BIDCO LIMITED
    15828265
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 9 - Director → ME
  • 9
    BOLT INDUSTRIES LIMITED
    15695559
    Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-30 ~ 2024-07-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    BOLT INVESTCO LIMITED
    16929082
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 18 - Director → ME
  • 11
    BROW PROPERTIES LIMITED
    14546195
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BVTF GROUP LTD
    14110937
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 24 - Director → ME
  • 13
    CHW ACCOUNTING LIMITED
    - now 08286973
    COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED
    - 2016-09-16 08286973 07081576
    FUNDING EXPERT LIMITED
    - 2016-06-28 08286973
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-28 ~ now
    IIF 15 - Director → ME
  • 14
    COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    - now OC309106
    COWGILL HOLLOWAY CORPORATE RECOVERY LLP
    - 2005-10-28 OC309106
    ROONEY ASSOCIATES (MANCHESTER) LLP
    - 2005-03-20 OC309106 OC308357
    WHR PROPERTY CONSULTANTS LLP - 2004-09-21
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 43 - LLP Member → ME
  • 15
    COWGILL HOLLOWAY CARE 1 LIMITED
    07200393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-11 during the appointment or period of control
    Dissolved on 2015-08-26 during the appointment or period of control
    Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 38 - Director → ME
  • 16
    COWGILL HOLLOWAY CORPORATE FINANCE LIMITED
    10412201 03983624
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 39 - Director → ME
  • 17
    COWGILL HOLLOWAY LIVERPOOL LLP
    OC350383 OC350400... (more)
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 18
    COWGILL HOLLOWAY LLP
    - now OC316195 03983624... (more)
    GD 8 LLP
    - 2006-03-03 OC316195
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2006-01-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 19
    COWGILLS CORPORATE FINANCE LIMITED
    - now 03983624
    COWGILL HOLLOWAY CORPORATE FINANCE LIMITED
    - 2024-02-10 03983624 10412201
    COWGILL HOLLOWAY LIMITED
    - 2020-12-02 03983624 OC316195... (more)
    SEDGUILD LIMITED
    - 2000-08-03 03983624
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-07-28 ~ now
    IIF 10 - Director → ME
  • 20
    COWGILLS DEBT ADVISORY LIMITED
    13597262
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    COWGILLS FUNDING LIMITED
    15126566 OC417704
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ now
    IIF 13 - Director → ME
  • 22
    COWGILLS HOLDINGS LIMITED
    - now 15150829
    SUMER GROUP BIDCO 17 LIMITED
    - 2024-02-14 15150829 15055121... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
  • 23
    COWGILLS LIMITED
    14974655
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 11 - Director → ME
  • 24
    COWGILLS TRANSACTION SERVICES LIMITED
    13596857
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-01 ~ now
    IIF 23 - Director → ME
  • 25
    COWGILLS WEALTH LIMITED
    - now 09156218
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED
    - 2019-02-26 09156218 OC323932
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents)
    Officer
    2014-07-31 ~ 2019-10-28
    IIF 25 - Director → ME
  • 26
    GD CO 109 LIMITED
    - now 07950537 07977915... (more)
    PAY CLOUD LIMITED
    - 2012-03-21 07950537 08485124... (more)
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 27
    H & J STANLEY LIMITED
    06333220
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 27 - Director → ME
    2007-08-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    HALLCO 1552 LIMITED
    06408671 05417114... (more)
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 29 - Director → ME
    2008-01-11 ~ 2008-01-14
    IIF 51 - Secretary → ME
  • 29
    ICJ INVESTMENTS LIMITED
    13017348
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    INDUSTRIAL SERVICES UK LIMITED
    06591429
    C/o Infinity Asset Management Llp, 26th Floor City Tower Piccadilly Plaza, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 28 - Director → ME
  • 31
    MY TAX SOLUTIONS LIMITED
    08821887
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 32
    NEMPLAN LIMITED
    05172258
    45-49 Greek Street, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2016-03-31
    IIF 34 - Director → ME
  • 33
    OWEN FILM PARTNERSHIP LLP
    OC308929
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (41 parents)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 45 - LLP Member → ME
  • 34
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-12 ~ now
    IIF 21 - Director → ME
  • 35
    PAY CLOUD PLUS LIMITED
    - now 07977915
    PAY CLOUD REWARDS UK LIMITED
    - 2015-01-12 07977915
    PAY CLOUD LIMITED
    - 2013-04-10 07977915 08485124... (more)
    GD CO 109 LIMITED - 2012-03-21
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 36
    PAYROLL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-02-05
    ASSIST RECRUITMENT LIMITED
    - 2016-02-27 02099620 05056900... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-02-15
    PICCADILLY WORKFORCE LIMITED - 2008-05-15
    MOREWELCOME LIMITED - 1987-03-23
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-30 ~ 2013-06-01
    IIF 46 - Secretary → ME
  • 37
    REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
    09758487
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2023-03-15
    IIF 37 - Director → ME
  • 38
    STEEL DYNAMICS HOLDINGS LIMITED
    16922344
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-19 ~ 2026-01-26
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    STREETCARE LIMITED
    - now 07147088 04501131
    NEWCO 4STREETCARE LIMITED
    - 2010-02-23 07147088
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2010-02-05 ~ 2011-09-23
    IIF 52 - Secretary → ME
  • 40
    SWEET SOFTWARE LIMITED
    07968769
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 41
    TEMPLOY RECRUITMENT SERVICES LIMITED
    03291932 11093518
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2014-01-08
    IIF 50 - Secretary → ME
  • 42
    THE FILM DEVELOPMENT PARTNERSHIP II LLP
    OC304608 OC306992... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (123 parents)
    Officer
    2004-03-01 ~ now
    IIF 44 - LLP Member → ME
  • 43
    TUBE CAPITAL LTD
    14114524
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 16 - Director → ME
  • 44
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 42 - LLP Member → 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.