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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Neville Alphonso

    Related profiles found in government register
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 1

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 2 IIF 3

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 9

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 10
  • Johnson, Neville Alphonso
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 11

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, England

      IIF 12 IIF 13 IIF 14
  • Johnson, Neville
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 15

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 16

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 17

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 18
  • Johnson, Neville Edward
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 19
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Nevall Edward
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 29 IIF 30
  • Neville Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 31

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 32

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 33

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 34
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 35 IIF 36

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 37 IIF 38

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 39

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 40
  • Mr Neville Alphonso Johnson
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 41
  • Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 42
  • Johnson, Neville Alphonso
    British barrister

    Registered addresses and corresponding companies

    • 31 Mellor Drive, Alrewas, Burton On Trent, DE13 7FF

      IIF 43
  • Johnson, Neville Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 57
  • Johnson, Neville Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British the legal executive services uk born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 160
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nevile Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 169
  • Mr Neville Edward Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 143
  • 1
    MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED - 2019-01-29
    4385, 11152986: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    THE LEGAL CONSULTANT SERVICES (UK) LIMITED - 2013-04-12
    ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD - 2012-07-12
    Mr Neville Johnson Mba Qc Hons, Ams Sutton Coldfield Finance House, 1 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 3
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 4
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 6
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 7
    MR NEVILLE A. JOHNSON - PLOT 1 ANVIL PLACE, SPRINGFIELD ROAD, SUTTON COLDFIELD, B75 7JW (GFC) UK PLC - 2015-09-22
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON GFC (UK) PLC - 2014-07-31
    67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 30 - Director → ME
    IIF 105 - Director → ME
  • 8
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 9
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 10
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 11
    MR NEVILLE JOHNSON NQA & MISS JULIE BARRATT NQA (PO) UK LIMITED - 2021-07-15
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 12
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 13
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 14
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 15
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 98 - Director → ME
  • 17
    SWIFT BUSINESS SECURITY SYSTEMS LIMITED - 2015-08-10
    MR NEVILLE JOHNSON & MRS ANNA HARDING (TML) UK LIMITED - 2012-07-11
    14 Bishops Meadow, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 106 - Director → ME
  • 18
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 19
    207 High Street, Erdington, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 93 - Director → ME
  • 20
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 21
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 23
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 69 - Director → ME
  • 25
    4 Edge Hill Grove, Edge Hill Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 109 - Director → ME
  • 26
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 27
    Mottram House, 43 Greek Street, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 28
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 29
    MR NEVILLE JOHNSON & MISS JADE JOHNSON (FALCON NEWS - LOCAL) UK LIMITED - 2020-03-17
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 30
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 31
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 32
    MR NEVILLE JOHNSON & MRS PATRICIA JOHNSON (FLAVOURS CAFE) LIMITED - 2011-06-28
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 33
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 34
    MR NEVILLE JOHNSON & MRS HARPREET RAI UK LIMITED - 2011-05-18
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 35
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 36
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 37
    MR NEVILLE JOHNSON & MRS SONIA ASHLEY UK LIMITED - 2011-05-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 99 - Director → ME
  • 38
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 39
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 40
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 41
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 42
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 43
    MR NEVILLE ALPHONSO JOHNSON AND MRS LORRAINE ELLIE JOHNSON (THE RIGHT MORTGAGE COMPANY) (ONE STOP) (AIB UK) LIMITED - 2022-03-16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 44
    FLEET SECURITY (MIDLANDS) UK LIMITED - 2022-03-31
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 45
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 46
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 47
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 48
    Allied Swift House, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 158 - Director → ME
  • 49
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 51
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (THE FOX WALMLEY) SUTTON COLDFIELD UK LIMITED - 2014-03-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 79 - Director → ME
  • 52
    MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED - 2012-05-11
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 92 - Director → ME
  • 53
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 118 - Director → ME
  • 54
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 55
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 56
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 57
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 58
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 59
    Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 60
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 61
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 62
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 63
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 64
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 65
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 66
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 67
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 68
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 69
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 70
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 71
    Allied Swift House 6 Apple Gardens, Rectory Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 72
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 73
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 74
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 75
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000,000 GBP2019-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 76
    MR ASHLEY BLAKE UK PLC - 2011-07-27
    Sytner Sutton Coldfield, Lichfield Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 81 - Director → ME
  • 77
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 78
    3 Mill Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 79
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 120 - Director → ME
  • 80
    FALCON LODGE WALMLEY SUTTON COLDFIELD SECURITY UK LIMITED - 2021-02-26
    MR NEVILLE JOHNSON AND MISS HELEN BEECH (LLOYDS UK) LIMITED - 2020-11-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 81
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 112 - Director → ME
  • 82
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 83
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 89 - Director → ME
  • 84
    18 Wheatmoor Rise, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 85
    136 Wylde Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 86 - Director → ME
  • 86
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 115 - Director → ME
  • 87
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 116 - Director → ME
  • 88
    MR NEVILLE JOHNSON & MISS RACHAEL GREGORY(AUDREY ST GEORGE PLACE)(UK) LTD - 2021-07-08
    MERCEDES BENZ OF TAMWORTH UK LIMITED - 2021-05-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 89
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 90
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 91
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 94 - Director → ME
  • 92
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (SWINTON - SUTTON COLDFIELD) ITV UK LIMITED - 2013-04-25
    MR NEVILLE JOHNSON & MRS NATALIE BEALE UK LIMITED - 2012-12-13
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 96 - Director → ME
  • 93
    MR NEVILLE JOHNSON & MRS HELEN BEECH UK LIMITED - 2013-05-07
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 94
    MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED - 2012-12-07
    Itv House Itv Plc, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 82 - Director → ME
  • 95
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 96
    MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC - 2013-12-24
    Allied Irish Banking Group Uk Plc Allied Swift House 67 Fowler Road, Birmingham, Sutton Coldfield, West Midlands Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 108 - Director → ME
  • 97
    Post Office Banking Services, Reddicap Heath, Hollyfield Road South, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 98
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 99
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 100
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 101
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 119 - Director → ME
  • 102
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 103
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 104
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 114 - Director → ME
  • 105
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 106
    30 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 107
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 117 - Director → ME
  • 108
    9 Anvil Place, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 109
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 113 - Director → ME
  • 110
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 121 - Director → ME
  • 111
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 112
    MR NEVILLE JOHNSON LLB HONS) & MISS JULIE DOLAN LLB HONS) BMW UK LIMITED - 2022-03-31
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 113
    MR NEVILLE JOHNSON AND MISS SARAH KILBURN WILSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 114
    MR NEVILLE JOHNSON AND MISS SUE PEARSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 115
    MR NEVILLE JOHNSON MA & MRS ANNA SMITH MA PO (UK) (CORPORATE ADVANCES) MGMADVANTAGE LIMITED - 2011-12-19
    MR NEVILLE JOHNSON & MRS LAURA JOHNSON PO UK LIMITED - 2011-08-10
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 87 - Director → ME
  • 116
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 117
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 118
    MR NEVILLE JOHNSON NBA & MISS CHARLOTTE CROSS NBA (BMW VAUXHALL) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 119
    MR NEVILLE JOHNSON AND MRS HELEN JOHNSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 120
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 121
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 122
    REDROW ESTATE AGENTS (UK) PLC - 2012-10-30
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JOHNSON GFC (UK) PLC - 2011-08-08
    The Court House, Plot 6, Anvil Place, Springfield Road, Sutton, Coldfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 29 - Director → ME
    IIF 104 - Director → ME
  • 123
    SWIFT BUSINESS SECURITY (MIDLANDS) PLC - 2012-07-25
    MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK PLC - 2011-08-10
    Britannia Building Society-co-op Bank Plc 67 New Street, Birmingham Crown Court, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 97 - Director → ME
  • 124
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 125
    4385, 12159037: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 126
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 127
    Heart Fm (uk) House No 1 1 The Square, 111 Broad Strret, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 128
    The Wynott Service Station Limited Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 103 - Director → ME
  • 129
    979 Tyburn Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 102 - Director → ME
  • 130
    FLEET BUSINESS SECURITY MIDLANDS - ITV SIR BOB WALKMAN UK LIMITED - 2020-04-07
    Allied Swift House, 67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 131
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 132
    MR NEVILLE JOHNSON & MRS LISA WATTS UK LIMITED - 2013-05-24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 133
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 134
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 135
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 136
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 137
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 138
    THE LAW CHEIF JUSTICE MR NEVILLE A JOHNSON (UK) LIMITED - 2014-02-27
    THE LAW CHIEF JUSTICE MR NEVILLE A JOHNSON LIMITED - 2012-07-25
    MR NEVILLE ALPHONSO JOHNSON & MRS JENNIFER LYNN JOHNSON LIMITED - 2005-05-13
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ dissolved
    IIF 60 - Director → ME
    2005-06-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 139
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 157 - Director → ME
  • 140
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 8 - Director → ME
  • 141
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 142
    TLC MR N A JOHNSON LTD - 2020-06-26
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 143
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    66 Fitzalan Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    443,523 GBP2024-05-31
    Officer
    2013-05-02 ~ 2013-09-04
    IIF 14 - Director → ME
  • 2
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.