logo
explain how to read the page

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, Alex

    Related profiles found in government register
  • Johnson, Alex
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 1
  • Johnson, Alex
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Moorway, Guiseley, Leeds, Yorkshire, LS20 8LD

      IIF 2
  • Johnson, Alex
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 3

    • High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 4

    • 40 Moorway, Guiseley, Leeds, LS20 8LD

      IIF 5 IIF 6 IIF 7

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 8

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 9 IIF 10 IIF 11

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 12
  • Johnson, Alex
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 13

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 14

    • 1, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 15
  • Johnson, Alex
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Alexander
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

      IIF 30 IIF 31

    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 35
  • Johnson, Alexander
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

      IIF 36
  • Johnson, Alexander

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 37

    • Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 38
  • Johnson, Alex

    Registered addresses and corresponding companies
  • Mr Alexander Johnson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 31 - Director → ME
  • 2
    PEAK EMBEDDED LIMITED - 2012-10-18
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 30 - Director → ME
  • 3
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 32 - Director → ME
  • 4
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 33 - Director → ME
  • 5
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 34 - Director → ME
  • 6
    40, Moorway Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 30
  • 1
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 24 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 41 - Secretary → ME
  • 2
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Officer
    2015-09-04 ~ 2016-12-21
    IIF 1 - Director → ME
  • 3
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-01-15 ~ 2023-02-23
    IIF 36 - Director → ME
  • 4
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 26 - Director → ME
    2010-08-06 ~ 2018-03-16
    IIF 46 - Secretary → ME
  • 5
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 13 - Director → ME
  • 6
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 18 - Director → ME
    2010-08-06 ~ 2017-12-07
    IIF 40 - Secretary → ME
  • 7
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 28 - Director → ME
    2010-08-06 ~ 2018-07-20
    IIF 48 - Secretary → ME
  • 8
    STEWART DATA LIMITED - 2004-01-08
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 29 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 49 - Secretary → ME
  • 9
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-12 ~ 2007-11-30
    IIF 7 - Director → ME
  • 10
    GAMESTEC (NORTHERN IRELAND) LIMITED - 2012-07-24
    J.H.S. ASSOCIATES LIMITED - 2004-11-12
    REDHILL AGENCIES LIMITED - 2000-01-01
    C/o Grant Thornton Uk Llp Waters Edge, Clarendon Dock, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 2 - Director → ME
  • 11
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 6 - Director → ME
  • 12
    SKY HIGH LIMITED - 2007-01-24
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 19 - Director → ME
    2010-08-06 ~ 2019-04-29
    IIF 50 - Secretary → ME
  • 13
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 8 - Director → ME
  • 14
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 10 - Director → ME
  • 15
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 5 - Director → ME
  • 16
    LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 11 - Director → ME
  • 17
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 3 - Director → ME
  • 18
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 23 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 45 - Secretary → ME
  • 19
    SKY HIGH TECHNOLOGY LIMITED - 2013-11-26
    SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,850 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 25 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 44 - Secretary → ME
  • 20
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 21 - Director → ME
    2010-08-06 ~ 2018-03-16
    IIF 43 - Secretary → ME
  • 21
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    2013-11-01 ~ 2023-02-23
    IIF 17 - Director → ME
    2010-08-06 ~ 2018-03-29
    IIF 38 - Secretary → ME
  • 22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 27 - Director → ME
    2010-08-06 ~ 2018-03-01
    IIF 47 - Secretary → ME
  • 23
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 22 - Director → ME
    2010-08-06 ~ 2018-07-20
    IIF 51 - Secretary → ME
  • 24
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 20 - Director → ME
    2010-08-06 ~ 2018-10-04
    IIF 42 - Secretary → ME
  • 25
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 16 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 39 - Secretary → ME
  • 26
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,088,691 GBP2019-01-15
    Officer
    2019-01-16 ~ 2023-02-23
    IIF 4 - Director → ME
  • 27
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ 2023-02-23
    IIF 15 - Director → ME
  • 28
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2020-03-10 ~ 2023-03-29
    IIF 9 - Director → ME
  • 29
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 14 - Director → ME
  • 30
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2023-02-23
    IIF 12 - Director → ME
    2010-08-06 ~ 2017-09-01
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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