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.
Johnson, Simon Peter
Johnson, Simon Peter
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
IIF 2 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 3 20, Bedford Row, London, WC1R 4JS, Uk
IIF 4 4/4a, Bloomsbury Square, London, WC1A 2RP, England
IIF 5 IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Johnson, Simon
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Simon Peter Johnson
British born in January 1965Resident in England
Registered addresses and corresponding companiesJohnson, Simon
British captain born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1-2, Darnley Road, Gravesend, Kent, DA11 0RU, United Kingdom
Mr Simon Johnson
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, London, WC2H 9JQ, England
Johnson, Simon Vaughan
British captain born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Johnson, Simon Vaughan, Captain
British captain born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Johnson
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4/4a, Bloomsbury Square, London, WC1A 2RP, England
Mr Simon Vaughan Johnson
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
- 1 4/4a Bloomsbury Square, London, EnglandActive Corporate (3 parents)Officer
1999-10-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Elm Close, Old Manor Drive, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer 2012-07-10 ~ dissolvedIIF 15 - Director → ME
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-137 GBP2023-12-31Officer 2018-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,379 GBP2017-05-31Officer 2015-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DorsetDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 16 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Officer 2023-08-17 ~ nowIIF 1 - Director → ME
- 1
GENESIS CUSTODY LIMITED
- nowVO1T LTD - 2020-06-09 10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-28,480,326 GBP2023-12-31Officer 2017-09-29 ~ 2020-05-19IIF 2 - Director → ME - 2 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2017-02-20 ~ 2017-03-21IIF 3 - Director → ME
- 3 1-2 Darnley Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-02-28 ~ 2012-03-19IIF 12 - Director → ME
