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.
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Johnson, Alexander Kitson
Johnson, Alexander Kitson
English accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Alexander Kitson
English finance director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Alexander Kitson
English global financial controller born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Alexander Kitson
British born in February 1974Resident in England
Registered addresses and corresponding companiesJohnson, Alexander Kitson
British business executive born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 15
7, Walcot Close, Oundle, Peterborough, PE8 4QU, England
Johnson, Alexander Kitson
British finance director born in February 1974Registered addresses and corresponding companiesMr Alexander Kitson Johnson
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 20 45, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF, England
- 1 86 Durham Road, East Finchley, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer
2011-03-19 ~ nowIIF 13 - Director → ME - 2 45 Woodhouse Eaves, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)-15,313.16 GBP2023-12-31Officer 2022-12-06 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-05-31Officer 2020-03-13 ~ 2021-05-20IIF 15 - Director → ME 2013-11-11 ~ 2017-11-29IIF 2 - Director → ME
- 2
AB MAURI (UK) LIMITED
- nowAB MAURI (UK) PLC - 2004-11-23BURNS PHILP (U.K.) PLC - 2004-10-21RELAYSTREAM LIMITED - 1987-10-30 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-09-30 ~ 2018-03-29IIF 10 - Director → ME - 3
AB MAURI EUROPE LIMITED
- nowBURNS PHILP EUROPE LIMITED - 2004-10-21LAPISHILL LIMITED - 1994-04-12 Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2018-03-29IIF 12 - Director → ME - 4 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-04-03 ~ 2007-09-19IIF 19 - Director → ME
- 5
BRITISH SUGAR PLC
- nowBRITISH SUGAR CORPORATION LIMITED - 1982-05-04 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-02-22 ~ 2019-04-29IIF 11 - Director → ME - 6APTFINE HOLDINGS LIMITED - 1990-04-10HAROLD LIVINGSTONE LIMITED - 1977-12-31PETER WARD HOLDINGS LIMITED - 2000-01-28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2006-04-03 ~ 2007-09-19IIF 18 - Director → ME
- 7HOME ENERGY SERVICE LTD - 2013-03-21 Cable Drive, Walsall, West MidlandsDissolved Corporate (4 parents)Officer 2015-10-12 ~ 2015-11-10IIF 4 - Director → ME
- 8HOME SERVICE SCHEME LIMITED - 2007-01-17CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01 Cable Drive, WalsallDissolved Corporate (4 parents)Officer 2015-09-22 ~ 2016-05-31IIF 3 - Director → ME
- 9MEAUJO (181) LIMITED - 1993-02-24HOMESERVE GB LIMITED - 2008-04-01HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 Cable Drive, WalsallActive Corporate (8 parents, 15 offsprings)Officer 2015-03-17 ~ 2015-11-13IIF 1 - Director → ME
- 10
KEENPAC LIMITED
- nowKEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-14 ~ 2008-11-05IIF 6 - Director → ME - 11BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28BRIERLEY-ALMOND LIMITED - 2000-01-28 Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-04-03 ~ 2007-09-19IIF 17 - Director → ME
- 12 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2007-05-14 ~ 2008-01-02IIF 16 - Director → ME
- 13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-14 ~ 2008-11-05IIF 9 - Director → ME
- 14WALSH AND JENKINS PLC - 2004-08-04 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2008-11-05IIF 8 - Director → ME
- 15
YORSE NO. 1 LIMITED
- nowINGLEBY (1490) LIMITED - 2002-08-01KEENPAC GROUP LIMITED - 2016-03-25 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2007-05-14 ~ 2008-11-05IIF 7 - Director → ME - 16
YORSE NO. 2 LIMITED
- nowKEENPAC HOLDINGS LIMITED - 2016-03-25INGLEBY (1148) LIMITED - 1999-02-01 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-05-14 ~ 2008-11-05IIF 5 - Director → ME
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