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, Ian David

    Related profiles found in government register
  • Johnson, Ian David
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 1
  • Johnson, Ian David
    British certified accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 8

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 9 IIF 10
  • Johnson, Ian David
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 11
  • Johnson, Ian David
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 12 IIF 13

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 14
  • Johnson, Ian David
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom

      IIF 15

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 23

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 24

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 25

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 26
  • Johnson, Ian David
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-51, Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 27

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 28

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 29
  • Johnson, Ian David
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 30

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 31

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 32

    • Heath Lane Farm, 102 Heath Lane Croft, Warrington, WA3 7DS

      IIF 33 IIF 34 IIF 35
  • Mr Ian David Johnson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom

      IIF 36

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Johnson, Ian David
    British

    Registered addresses and corresponding companies

    • 102, Heath Lane, Croft, Warrington, Cheshire, WA3 7DS

      IIF 40 IIF 41

    • Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS

      IIF 42 IIF 43
  • Johnson, Ian David

    Registered addresses and corresponding companies

    • 102, Heath Lane Croft, Warrington, Cheshire, WA3 7DS, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 28
  • 1
    COWGILL HOLLOWAY PROPERTY FINANCE LIMITED - 2023-06-19
    COWGILL HOLLOWAY SUPPORT LIMITED - 2015-12-14
    COWGILL HOLLOWAY SERVICES LIMITED - 2013-01-29
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    457,480 GBP2023-05-31
    Officer
    2011-04-12 ~ now
    IIF 28 - Director → ME
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,712,224 GBP2023-09-30
    Officer
    2022-10-28 ~ now
    IIF 3 - Director → ME
  • 3
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-09-30
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
  • 4
    SEDTONE LIMITED - 2000-09-18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,517 GBP2023-09-30
    Officer
    2022-10-28 ~ now
    IIF 6 - Director → ME
  • 5
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 18 - Director → ME
  • 6
    Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 7
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,407 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2022-10-28 ~ now
    IIF 7 - Director → ME
  • 9
    COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED - 2016-09-16
    FUNDING EXPERT LIMITED - 2016-06-28
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    504,681 GBP2023-05-31
    Officer
    2016-06-28 ~ now
    IIF 4 - Director → ME
  • 10
    Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 11
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 29 - Director → ME
  • 12
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 13
    GD 8 LLP - 2006-03-03
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-01-03 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
    COWGILL HOLLOWAY LIMITED - 2020-12-02
    SEDGUILD LIMITED - 2000-08-03
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    18,523 GBP2023-05-31
    Officer
    2000-07-28 ~ now
    IIF 2 - Director → ME
  • 15
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -175,059 GBP2023-05-31
    Officer
    2021-09-01 ~ now
    IIF 21 - Director → ME
  • 16
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 13 - Director → ME
  • 17
    SUMER GROUP BIDCO 17 LIMITED - 2024-02-14
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
  • 18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 12 - Director → ME
  • 19
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -8,474 GBP2023-05-31
    Officer
    2021-09-01 ~ now
    IIF 22 - Director → ME
  • 20
    PAY CLOUD LIMITED - 2012-03-21
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 21
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    799,963 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 23
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,236 GBP2023-05-31
    Officer
    2013-04-12 ~ now
    IIF 20 - Director → ME
  • 24
    PAY CLOUD REWARDS UK LIMITED - 2015-01-12
    PAY CLOUD LIMITED - 2013-04-10
    GD CO 109 LIMITED - 2012-03-21
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 25
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 26
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    2004-03-01 ~ now
    IIF 35 - LLP Member → ME
  • 27
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 19 - Director → ME
  • 28
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 32 - LLP Member → ME
Ceased 12
  • 1
    STREETCARE LTD - 2010-02-19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,219,629 GBP2019-03-31
    Officer
    2009-09-30 ~ 2011-09-23
    IIF 41 - Secretary → ME
  • 2
    STREETCARE GROUP LIMITED - 2004-12-15
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2011-09-23
    IIF 1 - Director → ME
  • 3
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2008-11-21
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ 2006-05-25
    IIF 14 - Director → ME
    2003-05-27 ~ 2006-05-25
    IIF 42 - Secretary → ME
  • 4
    Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-07-09
    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
  • 5
    COWGILL HOLLOWAY CORPORATE RECOVERY LLP - 2005-10-28
    ROONEY ASSOCIATES (MANCHESTER) LLP - 2005-03-20
    WHR PROPERTY CONSULTANTS LLP - 2004-09-21
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 34 - LLP Member → ME
  • 6
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2014-07-31 ~ 2019-10-28
    IIF 25 - Director → ME
  • 7
    45-49 Greek Street, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131 GBP2024-04-05
    Officer
    2004-07-06 ~ 2016-03-31
    IIF 11 - Director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 33 - LLP Member → ME
  • 9
    ASSIST RECRUITMENT LIMITED - 2016-02-27
    PICCADILLY WORKFORCE LIMITED - 2008-05-15
    MOREWELCOME LIMITED - 1987-03-23
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2013-06-01
    IIF 40 - Secretary → ME
  • 10
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2015-09-02 ~ 2023-03-15
    IIF 24 - Director → ME
  • 11
    NEWCO 4STREETCARE LIMITED - 2010-02-23
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-09-23
    IIF 44 - Secretary → ME
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-01-08
    IIF 43 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.