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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Alec David

    Related profiles found in government register
  • Johnson, Alec David
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 1
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 2
  • Johnson, Alec David
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alec David
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 19
  • Johnson, Alec David
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 20
    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 21 IIF 22 IIF 23
    • Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

      IIF 24 IIF 25 IIF 26
  • Johnson, Alec David
    British director bank born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 27
  • Johnson, Alec David
    British director partner in financial born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 28
  • Johnson, Alec David
    British managemant consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 29
  • Johnson, Alec David
    British management consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, David
    British born in September 1945

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 44
  • Johnson, David
    British banker born in September 1945

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 45
  • Johnson, David
    British company director born in September 1945

    Registered addresses and corresponding companies
  • Johnson, David
    British director born in September 1945

    Registered addresses and corresponding companies
    • 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA

      IIF 49
  • Johnson, David
    British joiner born in September 1945

    Registered addresses and corresponding companies
    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 50
  • Johnson, David
    British joiner

    Registered addresses and corresponding companies
    • Shalom Village, Rhes Y Cae, Holywell, Clwyd, CH8 8JQ

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-17 ~ dissolved
    IIF 49 - Director → ME
Ceased 47
  • 1
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 22 - Director → ME
  • 2
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-08
    IIF 21 - Director → ME
  • 3
    PORTLAND REALISATIONS (APS) LIMITED - 2009-09-01
    APS MORTGAGES (UK) LTD. - 2008-01-29
    1590 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-09-19
    IIF 28 - Director → ME
  • 4
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-07-06
    IIF 23 - Director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 38 - Director → ME
  • 6
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 9 - Director → ME
  • 7
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 8 - Director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 4 - Director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 12 - Director → ME
  • 10
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 3 - Director → ME
  • 11
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    IIF 13 - Director → ME
  • 12
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2011-03-01
    IIF 7 - Director → ME
  • 13
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 6 - Director → ME
  • 14
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 10 - Director → ME
  • 15
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 41 - Director → ME
  • 16
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 31 - Director → ME
  • 17
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 36 - Director → ME
  • 18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 34 - Director → ME
  • 19
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 37 - Director → ME
  • 20
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 29 - Director → ME
  • 21
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2002-10-01
    IIF 42 - Director → ME
  • 22
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 35 - Director → ME
  • 23
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 33 - Director → ME
  • 24
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 30 - Director → ME
  • 25
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 43 - Director → ME
  • 26
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 2002-10-01
    IIF 32 - Director → ME
  • 27
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2002-10-08 ~ 2011-03-01
    IIF 5 - Director → ME
  • 28
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-10-17 ~ 2002-10-01
    IIF 40 - Director → ME
  • 29
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -55,398 GBP2024-04-30
    Officer
    ~ 2013-07-07
    IIF 14 - Director → ME
  • 30
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    ~ 1996-07-12
    IIF 15 - Director → ME
    2003-02-03 ~ 2009-10-12
    IIF 17 - Director → ME
  • 31
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2009-12-14 ~ 2013-07-06
    IIF 20 - Director → ME
  • 32
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-28 ~ 2002-10-01
    IIF 39 - Director → ME
  • 33
    TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
    ROCKSILVER LIMITED - 2005-05-06
    First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2024-04-30
    Officer
    2005-04-25 ~ 2009-10-10
    IIF 44 - Director → ME
  • 34
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2009-05-12
    IIF 46 - Director → ME
  • 35
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2009-05-12
    IIF 48 - Director → ME
  • 36
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222,617 GBP2024-12-31
    Officer
    2009-06-15 ~ 2011-02-02
    IIF 16 - Director → ME
  • 37
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    1996-06-15 ~ 1996-06-15
    IIF 18 - Director → ME
  • 38
    RHYL FOOTBALL CLUB 91 LIMITED - 2012-03-14
    Belle Vue Stadium, Grange Road, Rhyl, Clwyd
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,502 GBP2019-11-30
    Officer
    1995-02-24 ~ 1996-01-21
    IIF 50 - Director → ME
    1995-02-24 ~ 1996-01-21
    IIF 51 - Secretary → ME
  • 39
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 11 - Director → ME
  • 40
    4 King Square, Bridgwater, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,539 GBP2024-04-30
    Officer
    1994-03-26 ~ 1995-02-28
    IIF 2 - Director → ME
  • 41
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 25 - Director → ME
  • 42
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 24 - Director → ME
  • 43
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-07-06
    IIF 26 - Director → ME
  • 44
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 1 - Director → ME
  • 45
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2008-07-22
    IIF 27 - Director → ME
  • 46
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-11-30
    IIF 47 - Director → ME
    2002-08-15 ~ 2003-06-24
    IIF 45 - Director → ME
  • 47
    THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
    FRESH START HOME LOANS LTD - 2010-08-26
    THE MONEY GROUP LIMITED - 2008-12-10
    THE MORTGAGE GROUP LIMITED - 2005-08-22
    FRESH START HOME LOANS LIMITED - 2000-06-27
    FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2004-09-30
    IIF 19 - Director → ME

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