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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Lucinda Mary

    Related profiles found in government register
  • Johnson, Lucinda Mary
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Blyths Wharf, Narrow Street, London, E14 8BF

      IIF 1

    • icon of address Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 2
  • Johnson, Lucinda Mary
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 3

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • icon of address 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 5
  • Johnson, Lucinda Mary
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Lucinda Mary
    British

    Registered addresses and corresponding companies

    • icon of address 8 Laurence Pountney Hill, London, EC4R 0BE

      IIF 43

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 44

    • icon of address 2, Blyth's Wharf, Narrow Street, Limehouse, London, E14 8BF, United Kingdom

      IIF 45

    • icon of address 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 46 IIF 47 IIF 48

    • icon of address 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 50
  • Johnson, Lucinda Mary
    British accountant

    Registered addresses and corresponding companies

    • icon of address 2 Blyths Wharf, Narrow Street, London, E14 8BF

      IIF 51
  • Miss Lucinda Mary Johnson
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 52

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 53 IIF 54

    • icon of address 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 55
child relation
Offspring entities and appointments
Active 43
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 33 - Director → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 17 - Director → ME
  • 3
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 10 - Director → ME
  • 6
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 7 - Director → ME
  • 9
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 25 - Director → ME
  • 11
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 27 - Director → ME
  • 12
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 30 - Director → ME
  • 13
    TAPBELL LIMITED - 1990-01-10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 38 - Director → ME
  • 14
    TOTALFARE LIMITED - 1995-06-01
    BENICIA HOLDINGS LIMITED - 1996-11-15
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 16 - Director → ME
  • 15
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 34 - Director → ME
  • 16
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 2 Blyth's Wharf, Narrow Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2010-03-31 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 39 - Director → ME
  • 22
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of address C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 31 - Director → ME
  • 23
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 8 - Director → ME
  • 24
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 9 - Director → ME
  • 25
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 35 - Director → ME
  • 26
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 6 - Director → ME
  • 27
    BUCHANAN CENTRE PLC - 1995-01-20
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 18 - Director → ME
  • 28
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 14 - Director → ME
  • 30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 36 - Director → ME
  • 31
    IS DEPARTMENT LIMITED - 2000-11-22
    IT DEPARTMENT UK LTD - 2007-03-29
    icon of address Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    POWERLARGE LIMITED - 1986-12-02
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    RAPD HORSHAM LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 22 - Director → ME
  • 33
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 32 - Director → ME
  • 34
    PARKWELL CONSULTANTS LIMITED - 2024-07-22
    TAPEX INTERIMS LIMITED - 2024-07-22
    TAPEX CONSULTANCY LIMITED - 1999-05-26
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    TARNMEAD CONSULTANTS LIMITED - 1992-06-29
    icon of address 683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 50 - Secretary → ME
  • 36
    icon of address 2 Blyth's Wharf, Narrow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    icon of address 2 Blyth's Wharf, Narrow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 38
    INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
    icon of address 2nd Floor, 25 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 42 - Director → ME
  • 39
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 40 - Director → ME
  • 40
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 20 - Director → ME
  • 41
    icon of address 25 Bedford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2025-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 42
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 41 - Director → ME
  • 43
    CASTLEBADGE LIMITED - 1981-12-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 21 - Director → ME
Ceased 5
  • 1
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2019-08-31
    IIF 24 - Director → ME
  • 2
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    icon of calendar 1999-10-29 ~ 2007-07-31
    IIF 1 - Director → ME
    icon of calendar 1999-10-29 ~ 2007-07-31
    IIF 51 - Secretary → ME
  • 3
    IS DEPARTMENT LIMITED - 2000-11-22
    IT DEPARTMENT UK LTD - 2007-03-29
    icon of address Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ 2015-05-05
    IIF 43 - Secretary → ME
    icon of calendar 2010-03-31 ~ 2025-02-10
    IIF 45 - Secretary → ME
  • 4
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    13,308 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2002-10-15 ~ 2024-02-21
    IIF 2 - Director → ME
  • 5
    PARKWELL CONSULTANTS LIMITED - 2024-07-22
    TAPEX INTERIMS LIMITED - 2024-07-22
    TAPEX CONSULTANCY LIMITED - 1999-05-26
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ 2025-02-10
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.