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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

Mr Graham Hamilton Johnston

    Related profiles found in government register
  • Mr Graham Hamilton Johnston
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 13, Glencairn Park Road, Cheltenham, GL50 2ND, United Kingdom

      IIF 1
  • Johnston, Graham Hamilton
    British compliance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND

      IIF 2 IIF 3 IIF 4
  • Johnston, Graham Hamilton
    British consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 13, Glencairn Park Road, Cheltenham, GL50 2ND, United Kingdom

      IIF 5
  • Johnston, Graham Hamilton
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-08-01 ~ 2009-11-05
    IIF 9 - Secretary → ME
  • 2
    GHJ SOLUTIONS LTD
    11222106
    13 Glencairn Park Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    HS 426 LIMITED
    06107682 05932709... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2009-12-09
    IIF 14 - Secretary → ME
  • 4
    HS 428 LIMITED
    06108332 05989934... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2009-12-09
    IIF 15 - Secretary → ME
  • 5
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2023-06-07
    6th Floor 9 Appold Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 6 - Secretary → ME
  • 6
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 05962074... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 13 - Secretary → ME
  • 7
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2009-12-09
    IIF 4 - Director → ME
    2007-02-02 ~ 2009-12-09
    IIF 12 - Secretary → ME
  • 8
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 8 - Secretary → ME
  • 9
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-02-02 ~ 2009-12-09
    IIF 11 - Secretary → ME
  • 10
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Officer
    2006-04-25 ~ 2009-12-09
    IIF 2 - Director → ME
    2007-02-02 ~ 2009-12-09
    IIF 10 - Secretary → ME
  • 11
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2006-04-25 ~ 2009-12-09
    IIF 3 - Director → ME
    2007-02-02 ~ 2009-12-09
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.