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, Mark

    Related profiles found in government register
  • Johnson, Mark
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • address

      IIF 1
    • 15, Ridgeview Road, Bracebridge Heath, Lincoln, LN4 2LH, United Kingdom

      IIF 2
  • Johnson, Mark William
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Trinity Grove, Hessle, Hull, HU13 0SJ

      IIF 3
  • Johnson, Mark
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Archers Close, Hertford, SG14 3BD, England

      IIF 4
  • Johnson, Mark William
    British operations director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J2 Draycott Business Park, Cam, Glos, Dursley, GL11 5DQ, United Kingdom

      IIF 5 IIF 6
  • Mr Mark Johnson
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300-302 Boothferry Road, Hessle, East Yorkshire, HU13 7AR

      IIF 7
  • Johnson, Mark
    English director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 366, Holcombe Road, Greenmount, Bury, Lancashire, BL8 4DT, Northern Ireland

      IIF 8
  • Johnson, Mark William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 300-302, Boothferry Road, Hessle, HU13 9AR, England

      IIF 9 IIF 10
  • Johnson, Mark William
    British technical advisor

    Registered addresses and corresponding companies
    • 179 Rustenburg Street, Hull, Yorkshire, HU9 2PP

      IIF 11
  • Johnson, Mark William
    British director born in August 1968

    Registered addresses and corresponding companies
    • 179 Rustenburg Street, Hull, Yorkshire, HU9 2PP

      IIF 12
  • Johnson, Mark William
    British technical advisor born in August 1968

    Registered addresses and corresponding companies
    • 179 Rustenburg Street, Hull, Yorkshire, HU9 2PP

      IIF 13
  • Johnson, Mark William

    Registered addresses and corresponding companies
    • 179 Rustenburg Street, Hull, Yorkshire, HU9 2PP

      IIF 14
  • Mr Mark William Johnson
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J2 Draycott Business Park, Cam, Glos, Dursley, GL11 5DQ, United Kingdom

      IIF 15
  • Mr Mark Johnson
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Archers Close, Hertford, SG14 3BD, England

      IIF 16
  • Mr Mark William Johnson
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 300-302, Boothferry Road, Hessle, HU13 9AR, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Archers Close, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,056 GBP2021-12-31
    Officer
    2020-12-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    366 Holcombe Road, Greenmount, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    15 Ridgeview Road, Bracebridge Heath, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Unit E Draycott Business Park, Cam, Dursley, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 6 - Director → ME
  • 5
    300-302 Boothferry Road, Hessle, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,066 GBP2021-06-30
    Officer
    2007-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    PLANET HEARTH & HOME LIMITED - 1999-12-30
    Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-02-25 ~ dissolved
    IIF 13 - Director → ME
    1998-02-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    300-302 Boothferry Road, Hessle, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    300-302 Boothferry Road, Hessle, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 9
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 1 - Director → ME
  • 10
    Unit J2 Draycott Business Park, Cam, Dursley, Glos
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,989 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    300-302 Boothferry Road, Hessle, East Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    52,522 GBP2021-06-30
    Officer
    2003-05-13 ~ 2009-01-13
    IIF 12 - Director → ME
    2003-05-13 ~ 2009-01-13
    IIF 14 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.