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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, Brian Mark

    Related profiles found in government register
  • Johnson, Brian Mark
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • New Road, Horbury, Wakefield, WF4 5LR, England

      IIF 1 IIF 2
  • Johnson, Brian
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 3 IIF 4 IIF 5
    • Howe Street, Bootle, Merseyside, L20 8NG

      IIF 6
  • Johnson, Brian
    British dir born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 7
    • Howe Street, Bootle, Merseyside, L20 8NG

      IIF 8
  • Johnson, Brian
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Old Forge Row, Maghull, Merseyside, L31 2NY, England

      IIF 9
  • Johnson, Brian
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 10
  • Johnson Snr, Brian
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG

      IIF 11
  • Mr Brian Johnson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Merseyside, L20 8NG

      IIF 12
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG

      IIF 13
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 14 IIF 15
    • Howe Street, Bootle, Merseyside, L20 8NG

      IIF 16 IIF 17
  • Brian Johnson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 18
  • Mr Brian Mark Johnson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • New Road, Horbury, Wakefield, WF4 5LR, England

      IIF 19 IIF 20
  • Johnson, Brian

    Registered addresses and corresponding companies
    • Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 21
child relation
Offspring entities and appointments 10
  • 1
    B&B JOHNSON SERVICES LTD
    16924420
    16 New Road, Horbury, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    CHARTERSEA LIMITED
    06419233
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OLD FORGE ROW (MAGHULL) RESIDENTS ASSOCIATION LIMITED
    07800999
    36 Howe St, Bootle, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    THE EXERCISE OUTFIT LTD
    15543869
    16 New Road, Horbury, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-03-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 5
    WARWICK ACQUISITIONS LIMITED
    08876860
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    WARWICK ALUMINIUM LTD
    10844570
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 4 - Director → ME
    2017-06-30 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-06-30 ~ 2021-06-02
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    WARWICK DEVELOPMENT (NORTH WEST) LIMITED
    03530106
    36 Howe Street, Bootle, Merseyside
    Active Corporate (11 parents)
    Officer
    2008-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 17 - Has significant influence or control OE
  • 8
    WARWICK MANAGEMENT LIMITED
    04938108
    36 Howe Street, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 9
    WARWICK PROPERTIES LLP
    OC417991
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    WARWICK UPVC SLIDERS LTD
    07595046
    36 Howe Street, Bootle, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2011-04-07 ~ now
    IIF 3 - Director → ME
    2015-03-20 ~ 2019-09-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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