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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, David Graham Charles

    Related profiles found in government register
  • Johnson, David Graham Charles
    British born in December 1963

    Registered addresses and corresponding companies
  • Johnson, David Graham Charles
    British

    Registered addresses and corresponding companies
    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 6
    • 68 Royal Hill, Greenwich, London, SE10 8RT

      IIF 7 IIF 8
  • Johnson, David Graham Charles

    Registered addresses and corresponding companies
    • 29, Clement's Lane, London, EC4N 7AE, England

      IIF 9
    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 10
    • 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

      IIF 11 IIF 12 IIF 13
  • Johnson, David Graham Charles
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BLACKMOUNT CARDS LIMITED
    - now 05481728
    BLACK ROCK CARDS LIMITED - 2007-03-08
    51 West End, Wirksworth, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2009-03-19
    IIF 15 - Director → ME
  • 2
    BURLINGTON INVESTMENT PARTNERS LIMITED
    - now 05655041
    DECKCORNER LIMITED
    - 2006-03-28 05655041
    7 Curzon Street 1st Floor East, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2008-11-25
    IIF 14 - Director → ME
    2006-03-16 ~ 2009-01-12
    IIF 8 - Secretary → ME
  • 3
    CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    05097322 03861423
    Trent House, Station Street, Nottingham
    Active Corporate (29 parents)
    Officer
    2004-04-07 ~ 2006-03-29
    IIF 7 - Secretary → ME
  • 4
    GC CONNECT LIMITED
    15076874
    Evening Hall, Dorsington Road, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 08860879
    4th Floor 2 Gresham Street, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2026-01-01 ~ 2026-06-01
    IIF 13 - Secretary → ME
    2014-02-11 ~ 2019-04-05
    IIF 19 - Secretary → ME
  • 6
    INTEGRAFIN LIMITED
    - now 03756516 09541313
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    4th Floor 2 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 24 - Secretary → ME
  • 7
    INTEGRAFIN SERVICES LIMITED
    09541313 03756516
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-04-27
    IIF 27 - Secretary → ME
  • 8
    INTEGRALIFE UK LIMITED
    - now 00798365
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (40 parents)
    Officer
    2026-01-01 ~ 2026-06-01
    IIF 12 - Secretary → ME
    2012-10-01 ~ 2020-03-25
    IIF 21 - Secretary → ME
  • 9
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC
    - 2015-10-01 03727592
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    4th Floor 2 Gresham Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2026-01-01 ~ 2026-06-01
    IIF 11 - Secretary → ME
    2009-03-16 ~ 2019-09-26
    IIF 6 - Secretary → ME
  • 10
    OBJECTIVE ASSET MANAGEMENT LIMITED
    06544291 08244156
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 26 - Secretary → ME
  • 11
    OBJECTIVE FUNDS LTD.
    - now 06968571 06575106... (more)
    TRANSACT IP LTD - 2009-07-24
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 23 - Secretary → ME
  • 12
    OBJECTIVE WEALTH MANAGEMENT LIMITED
    08244156 06544291
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-08 ~ 2015-04-29
    IIF 10 - Secretary → ME
  • 13
    OBJECTMASTERY (UK) LIMITED
    - now 05805363
    DWSCO 2667 LIMITED - 2006-08-17
    4th Floor 2 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 9 - Secretary → ME
  • 14
    SEMPLICE ENERGY LIMITED
    05499435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-02 ~ 2008-07-03
    IIF 17 - Director → ME
  • 15
    SWWWOOSH LIMITED
    - now 04251418
    MEAUJO (546) LIMITED - 2001-09-07
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-10-01 ~ 2002-02-14
    IIF 1 - Director → ME
  • 16
    TRANSACT IP LTD.
    - now 06575106 06968571
    TRANSACT IP LTD. - 2009-07-24
    OBJECTIVE FUNDS LIMITED - 2009-07-24
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 20 - Secretary → ME
  • 17
    TRANSACT NOMINEES LIMITED
    - now 03727527
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    4th Floor 2 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2015-04-29
    IIF 22 - Secretary → ME
  • 18
    TRANSACT TRUSTEES LIMITED
    09202338
    4th Floor 2 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-09-03 ~ 2015-04-29
    IIF 25 - Secretary → ME
  • 19
    UMB UK VEND LTD
    05981685
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ 2008-11-13
    IIF 16 - Director → ME
  • 20
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED - 1995-02-24
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-27 ~ 1999-02-16
    IIF 5 - Director → ME
  • 21
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    1997-06-30 ~ 1998-07-27
    IIF 4 - Director → ME
  • 22
    VIRGIN NET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    VIRGIN.NET LIMITED
    - 1996-10-31 02833330
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1996-05-24 ~ 1996-10-16
    IIF 2 - Director → ME
  • 23
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED
    - 1999-04-23 02863068
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-07-02 ~ 1997-07-29
    IIF 3 - Director → ME

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