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 Paul Thomas Johnson

    Related profiles found in government register
  • Mr Paul Thomas Johnson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ

      IIF 1

    • 2-4, Holywell Lane, London, EC2A 3ET, United Kingdom

      IIF 2

    • Park House, Park Lane, Lapley, Stafford, ST19 9JT, United Kingdom

      IIF 3
  • Mr Paul Thomas Johnson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 4

    • Flat 2, Bracknell Gardens, London, NW3 7ED, England

      IIF 5
  • Johnson, Paul Thomas
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ, United Kingdom

      IIF 6

    • 15, Lyndale, Cramlington, Northumberland, NE23 3XU, England

      IIF 7

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 8

    • 3rd Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 9

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 10

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, England

      IIF 11

    • Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, England

      IIF 12
  • Johnson, Paul Thomas
    British corporate finance born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Chapel Street, Salford, M3 5DW, England

      IIF 13
  • Johnson, Paul Thomas
    British corporate financier born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Chapel Street, Salford, M3 5DW, England

      IIF 14
  • Johnson, Paul Thomas
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 93 George Richards Way, Altrincham, Cheshire, WA14 5ZR

      IIF 15

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 16

    • 15, Lyndale, Cramlington, Northumberland, NE23 3XU, England

      IIF 17

    • 3rd Floor Cardinal House, 39-40 Albemarle Street, London, England, W1S 4TE, United Kingdom

      IIF 18

    • 5 Central Road, Harlow, Essex, CM20 2ST

      IIF 19

    • 5, Central Road, Harlow, Essex, CM20 2ST, England

      IIF 20 IIF 21 IIF 22

    • Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 24

    • 112, Chapel Street, Salford, M3 5DW, England

      IIF 25 IIF 26 IIF 27

    • 112, Chapel Walks, Chapel Street, Salford, M3 5DW, England

      IIF 28

    • Rainford Hall, Crank Road, Crank, St Helens, Merseyside, WA11 7RP

      IIF 29

    • Park House, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England

      IIF 30

    • 60, Banquo Approach, Heathcote, Warwick, Warwickshire, CV34 6GB, United Kingdom

      IIF 31
  • Johnson, Paul Thomas
    British investor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 188 Regents Park Road, London, NW1 8XP, United Kingdom

      IIF 32
  • Johnson, Paul Thomas
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 33
  • Thomas Johnson, Paul
    British investment professional born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Lane, Lapley, Stafford, ST19 9JT, United Kingdom

      IIF 34
  • Johnson, Paul Thomas
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Bracknell Gardens, London, NW3 7ED, England

      IIF 35
  • Johnson, Paul Thomas
    British born in May 1969

    Registered addresses and corresponding companies

    • Apartment 408, The Box Works Worsley, Manchester, M15 4NU

      IIF 36 IIF 37
  • Johnson, Paul Thomas
    British director born in May 1969

    Registered addresses and corresponding companies

    • Bradfield Green Farm, Middlewich Road, Bradfield Green, Cheshire, CW1 4QX

      IIF 38

    • 51 Glebe Lane, Gnosall, Staffordshire, ST20 0HG

      IIF 39

    • Apartment 408, The Box Works Worsley, Manchester, M15 4NU

      IIF 40 IIF 41 IIF 42
  • Johnson, Paul Thomas
    British venture capitalist born in May 1969

    Registered addresses and corresponding companies

    • 51 Glebe Lane, Gnosall, Staffordshire, ST20 0HG

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ASCRIBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-04-10
    ASC COMPUTER SOFTWARE LIMITED
    - 2009-02-20 02394847
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2004-04-06
    IIF 39 - Director → ME
  • 2
    BAMMA LIMITED
    06861753
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-02-19
    Date of completion or termination of CVA on 2019-11-27
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2011-10-04
    IIF 30 - Director → ME
  • 3
    BEAULILY LIMITED
    07800021
    112 Chapel Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BLUE LAMP ENTERPRISES LIMITED
    - now 07414706
    SANDCO 1172 LIMITED
    - 2011-01-10 07414706 07415246... (more)
    47 Dudley Court Offices, Manor Walks Shopping Centre, Cramlington, Northumberland
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2013-04-15
    IIF 17 - Director → ME
  • 5
    BOUTIQUE SPIRITS CO LIMITED
    - now 16381427
    HOXTON NEWCO LIMITED
    - 2025-04-28 16381427
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-06-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    COLEMAN CCV LIMITED
    15235458
    3rd Floor Cardinal House 39-40 Albemarle Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 7
    COLEMAN HOXTON LIMITED
    14809634
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-06-25
    IIF 9 - Director → ME
  • 8
    DEALTASTIC LIMITED
    08096680
    112 Chapel Street, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 9
    DEALTASTIC ONLINE LIMITED
    08112504
    112 Chapel Street, Salford
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 10
    DESTINATION YOUTH EQUIPMENT LIMITED
    - now 07126838
    SHOKK ASSETS LIMITED
    - 2011-11-03 07126838
    Global House, 93 George Richards Way, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DESTINATION YOUTH LIMITED
    07829650
    112 Chapel Street, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 12
    DESTINATION YOUTH NORTH LIMITED
    07964918
    112 Chapel Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 13
    ECOMNOVA LIMITED
    - now 08293632
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-10 during the appointment or period of control
    Date of completion or termination of CVA on 2024-03-20 during the appointment or period of control
    BEAULILY TRADING LIMITED
    - 2014-07-17 08293632
    Capital House 272 Manchester Road, Droylsden, Manchester, England
    Active Corporate (13 parents)
    Officer
    2014-02-14 ~ now
    IIF 12 - Director → ME
  • 14
    EL GERARDO LIMITED
    15613160
    2-4 Holywell Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED
    - now 02048572
    WATCHCATCH LIMITED - 1986-10-08
    Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (19 parents)
    Officer
    2014-03-10 ~ 2020-10-20
    IIF 32 - Director → ME
  • 16
    HOXTON SPIRITS HOLDINGS LIMITED
    13113108
    Insolvency (Case 1) In administration
    Administration started on 2025-03-17
    Forvis Mazars Llp 30, Old Bailey, London
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2023-05-03 ~ 2024-06-25
    IIF 11 - Director → ME
  • 17
    HOXTON VODKA LIMITED
    15698886
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2025-04-30
    IIF 8 - Director → ME
  • 18
    KLEVER KONCEPTS LIMITED
    - now 11362891 08480811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-19 during the appointment or period of control
    Dissolved on 2021-10-27 during the appointment or period of control
    ACRAMAN 516 LIMITED
    - 2018-08-06 11362891 10932372... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    LIFESPAN YOUTH LIMITED
    08042233
    Rainford Hall Crank Road, Crank, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 20
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2005-01-19 ~ 2009-02-17
    IIF 38 - Director → ME
  • 21
    NODEN & WINSOR GROUP LIMITED
    09223506
    19 Widegate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2016-10-14
    IIF 31 - Director → ME
  • 22
    PANGAEA CREATIVE LIMITED
    06940322
    80-83 Long Lane, London, England
    Active Corporate (7 parents)
    Officer
    2011-08-15 ~ 2026-02-09
    IIF 10 - Director → ME
  • 23
    PC DAVID RATHBAND'S BLUE LAMP FOUNDATION
    - now 07388608
    THE BLUE LAMP FOUNDATION - 2010-10-06
    4 Bay View East, Newbiggin-by-the-sea, Northumberland, England
    Active Corporate (14 parents)
    Officer
    2010-10-07 ~ 2013-04-15
    IIF 7 - Director → ME
  • 24
    POTTER ACQUISITIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2011-01-13
    STIRLING GROUP LIMITED
    - 2007-01-04 04827718 00436142... (more)
    POTTER ACQUISITIONS LIMITED
    - 2005-05-17 04827718
    INHOCO 2887 LIMITED - 2003-09-08
    2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2005-05-23
    IIF 37 - Director → ME
  • 25
    RUSH SPORTS MARKETING LIMITED
    07404760
    10a Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2010-10-12 ~ 2017-04-07
    IIF 33 - Director → ME
  • 26
    SALCO (TC) LIMITED
    08560187
    5 Central Road, Harlow, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 22 - Director → ME
  • 27
    SALCO EQUITY LIMITED
    07840584
    5 Central Road, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 28
    SALCO GROUP LIMITED
    00439970
    Insolvency (Case 1) In administration
    Administration started on 2014-02-17 during the appointment or period of control
    Administration ended on 2015-08-28 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 29
    SALCO HOLDINGS LIMITED
    03251437
    5 Central Road, Harlow, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 30
    SHOKK PROJECTS LIMITED
    - now 06300235
    Insolvency (Case 1) In administration
    Administration started on 2012-02-24 during the appointment or period of control
    Administration ended on 2013-02-21 during the appointment or period of control
    FLEETNESS 556 LIMITED - 2007-08-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 31
    STAFFORD ADVISORY SERVICES LIMITED
    16410150
    Flat 2 Bracknell Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    STIRLING GROUP LIMITED
    - now 05444925 00436142... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22 during the appointment or period of control
    Administration ended on 2011-01-13 during the appointment or period of control
    FERNANDO ACQUISITIONS LIMITED
    - 2007-01-08 05444925
    2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 33
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2001-03-06 ~ 2003-11-24
    IIF 43 - Director → ME
  • 34
    TIAN MA GLOBAL INVESTMENTS LIMITED
    - now 07290801 07462961
    TIAN MA RETAIL SOLUTIONS LIMITED
    - 2015-08-11 07290801
    PARK HOUSE MANAGEMENT ADVISORS LIMITED
    - 2010-12-21 07290801
    4 Station Court, Girton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    TIAN MA GLOBAL INVESTMENTS LIMITED
    - now 07462961 07290801
    TIAN MA EQUITY SOLUTIONS LIMITED
    - 2012-09-26 07462961
    112 Chapel Walks, Chapel Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 36
    TRADECO NORTH WEST LIMITED
    - now 07977589
    CLEARCO SPECIALISTS LIMITED
    - 2013-04-19 07977589 08480811... (more)
    5 Central Road, Harlow, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 37
    TRADECO SPECIALISTS LIMITED
    07975256
    5 Central Road, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 38
    ULTIMATE PRODUCTS PLC - now
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
    ULTIMATE PRODUCTS HOLDINGS LIMITED
    - 2012-10-08 05432142
    INHOCO 3201 LIMITED
    - 2005-08-11 05432142 05122671... (more)
    Manor Mill, Victoria Street Chadderton, Oldham
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-09-01
    IIF 41 - Director → ME
  • 39
    ULTIMATE PRODUCTS UK LIMITED - now
    ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
    ULTIMATE PRODUCTS UK LTD - 2023-10-26
    UP GLOBAL SOURCING UK LIMITED - 2023-10-18
    ULTIMATE PRODUCTS LIMITED
    - 2012-09-18 03357718 05432142... (more)
    INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
    BUDGETSTYLE LIMITED - 1997-06-02
    Manor Mill Victoria Street, Chadderton, Oldham
    Active Corporate (15 parents)
    Officer
    2005-07-28 ~ 2008-09-01
    IIF 42 - Director → ME
  • 40
    UP GLOBAL SOURCING TRUSTEES LIMITED - now
    ULTIMATE PRODUCTS TRUSTEES LIMITED
    - 2012-09-18 06411760
    BRABCO 747 LIMITED
    - 2008-01-24 06411760 06379349... (more)
    Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-09 ~ 2008-09-01
    IIF 40 - Director → 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.