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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Simon Harcourt

    Related profiles found in government register
  • Johnson, Simon Harcourt
    British born in May 1948

    Registered addresses and corresponding companies
  • Johnson, Simon Harcourt
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 7
    • Middle Reston, Staveley, Kendal, LA8 9PT, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 9
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 10 IIF 11 IIF 12
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 13 IIF 14
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 15
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 16 IIF 17 IIF 18
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 22 IIF 23
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 24
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 25 IIF 26 IIF 27 (more)(less)
  • Johnson, Simon Harcourt
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 32
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 33
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 34
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 35
  • Mr Simon Harcourt Johnson
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 36
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 34
  • 1
    BELFIORE INVESTMENTS LIMITED
    05832171
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BURRITIFY LTD
    12274473
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-03-18
    IIF 23 - Director → ME
  • 3
    CZAR & CO (UK) LIMITED
    10625025
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ 2019-09-19
    IIF 13 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-09-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DARE DEVELOPMENTS (U.K.) LIMITED
    01573736
    Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 4 - Director → ME
  • 5
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 6 - Director → ME
  • 6
    DISTCODE LTD
    12435718
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ 2020-07-31
    IIF 9 - Director → ME
  • 7
    DOCA LTD
    12352657
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-16 ~ 2020-03-19
    IIF 30 - Director → ME
  • 8
    DR THIESS LTD
    14167121
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-03-15
    IIF 35 - Director → ME
  • 9
    G.D.S EURO-SOFT LIMITED - now
    AM GAMES LIMITED
    - 2020-03-20 11622107
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-07-22
    IIF 11 - Director → ME
  • 10
    GGS TECH SOLUTIONS LIMITED
    13131658
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ 2021-06-09
    IIF 16 - Director → ME
  • 11
    INDEPENDENT FINANCE LTD
    12094243
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-25 ~ 2020-07-31
    IIF 10 - Director → ME
  • 12
    INDEPENDENT GOLD LTD
    12598127
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-17 ~ 2022-11-30
    IIF 7 - Director → ME
    2021-03-17 ~ 2024-04-04
    IIF 32 - Director → ME
  • 13
    INDEPENDENT PORTFOLIO LTD
    12571208
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-30 ~ 2020-09-21
    IIF 12 - Director → ME
  • 14
    INDEPENDENT TRADER LTD
    10398989
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-14 ~ 2024-04-04
    IIF 34 - Director → ME
  • 15
    J&M NEXT GENERATION LTD
    12982203
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2022-03-15
    IIF 17 - Director → ME
  • 16
    MAXIMUM GROWTH LIMITED
    11102322
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2018-06-21
    IIF 19 - Director → ME
  • 17
    MITRE PROPERTY MANAGEMENT LIMITED
    00306438
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-11
    Administration discharged on 2019-05-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-03-13
    Commencement of winding up on 2019-05-14
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (14 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 3 - Director → ME
  • 18
    NETICO LIMITED
    12413893
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-04-01
    IIF 25 - Director → ME
  • 19
    ORB ESTATES PLC
    00552331
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-11
    Administration discharged on 2019-05-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-03-13
    Commencement of winding up on 2019-05-14
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (30 parents)
    Officer
    1999-09-02 ~ 1999-12-31
    IIF 1 - Director → ME
  • 20
    PATRO-TRANS LTD
    12448876
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 21
    POWER4ITTECHNOLOGY LTD
    12415867
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-27 ~ 2022-01-28
    IIF 31 - Director → ME
  • 22
    QA SOFTWARE GROUP LTD
    12393062
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2020-07-31
    IIF 27 - Director → ME
  • 23
    QAGE LTD
    12706993
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ 2020-09-21
    IIF 26 - Director → ME
  • 24
    REAL STATE PARADISUS LIMITED
    11719490
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-07-22
    IIF 18 - Director → ME
  • 25
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER INVESTMENTS LIMITED - 2019-09-25
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2022-02-24
    IIF 15 - Director → ME
  • 26
    STANHOPE GENERAL (H.D.) LIMITED
    - now 00210540
    H DARE AND SON LIMITED - 1985-09-26
    The Old Coach House, Watery Lane, Clifton Haven
    Dissolved Corporate (13 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 5 - Director → ME
  • 27
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-04-15 ~ 1999-12-31
    IIF 2 - Director → ME
  • 28
    STOCQ LTD
    12290006
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ 2020-03-18
    IIF 22 - Director → ME
  • 29
    TECH TRADING INCORPORATED LIMITED
    15269625
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 30
    TRADERCOMPANY LIMITED
    14361458
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-11-23
    IIF 33 - Director → ME
  • 31
    TRUEGYPSYMEDIA LTD
    12668459
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 21 - Director → ME
  • 32
    WARSHINE LIMITED - now
    WARCHINE LIMITED
    - 2022-10-27 12471175
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-09-21
    IIF 28 - Director → ME
  • 33
    WE TRADE INVESTMENTS LTD
    11258687
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ 2018-06-21
    IIF 24 - Director → ME
  • 34
    WESTMORLAND LAUNDRY SERVICES LTD
    07875030
    Insolvency (Case 1) In administration
    Administration started on 2014-02-17
    Administration ended on 2015-02-16
    C/o Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2013-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.