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, Henri

    Related profiles found in government register
  • Johnson, Henri
    American ceo born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 3444, S Lake Butler Blvd, Windermere, 34786, United States

      IIF 1
  • Johnson, Henri
    American director born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10, Parade Street, Penzance, Cornwall, TR18 4BU, England

      IIF 2

    • 1 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 3
  • Henri Johnson
    American born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10, Parade Street, Penzance, Cornwall, TR18 4BU, England

      IIF 4

    • 3444, S Lake Butler Blvd, Windermere, 34786, United States

      IIF 5
  • Johnson, Henri
    British commercial director born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bullock Fair Close, Harleston, IP20 9AT, England

      IIF 6
  • Johnson, Henri
    British hospitality manager born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bullfinch Drive, Harleston, Norfolk, IP20 9FB, England

      IIF 7
  • Harden, Richard John Mason

    Registered addresses and corresponding companies

    • Flat 67, 30 Vincent Square, London, SW1P 2NW, United Kingdom

      IIF 8
  • Harden, Richard John Mason
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 9
  • Harden, Richard John Mason
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 67, 30 Vincent Square, London, SW1P 2NW, United Kingdom

      IIF 10
  • Harden, Richard John Mason
    British publisher born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 11

    • Flat 67 30 Vincent Square, London, SW1P 2NW

      IIF 12 IIF 13 IIF 14

    • Flat 67, 30, Vincent Square, London, SW1P 2NW, United Kingdom

      IIF 16

    • Flat 67, 30 Vincent Square, London, Sw1p 2nw, SW1P 2NW, United Kingdom

      IIF 17
  • Mr Richard John Mason Harden
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Vincent Square, London, SW1P 2NW, England

      IIF 18
  • Kuijpers, Johannes Arnoldus Antonius Hendrikus
    Dutch director born in July 1959

    Registered addresses and corresponding companies

    • Lammertiend 39, Echt, 6101 VE, Netherlands

      IIF 19
  • Johannes Arnoldus Antonius Hendrikus Kuijpers
    Dutch born in July 1959

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 39, Lammertiend, Echt, 6101 Ve, Netherlands

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 67 30 Vincent Square, London, Sw1p 2nw, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 17 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2004-03-29 ~ now
    IIF 14 - director → ME
  • 3
    Higgison House, 381-383 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    259,788 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    2 Bullock Fair Close, Harleston, England
    Corporate (2 parents)
    Equity (Company account)
    -800.41 GBP2023-10-31
    Officer
    2024-01-17 ~ now
    IIF 6 - director → ME
  • 5
    1st Formations 71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Flat 67 30 Vincent Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,067 GBP2024-04-30
    Officer
    2020-10-08 ~ now
    IIF 10 - director → ME
    2020-10-08 ~ now
    IIF 8 - secretary → ME
  • 7
    A PRIVATE ROOM LIMITED - 2017-06-14
    30 Vincent Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,429 GBP2019-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    OFFERS FOR YOU LTD - 2020-03-30
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,500 GBP2023-12-31
    Officer
    2020-07-01 ~ 2021-06-28
    IIF 11 - director → ME
  • 2
    Mintel, 11 Pilgrim Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-03-06 ~ 2015-01-01
    IIF 9 - director → ME
  • 3
    EDH SPORT LIMITED - 2008-10-08
    E.D.H. TENNIS LIMITED - 2005-04-04
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,564 GBP2020-12-31
    Officer
    2002-01-15 ~ 2021-04-01
    IIF 2 - director → ME
    Person with significant control
    2016-10-13 ~ 2021-04-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-06-04 ~ 2021-06-10
    IIF 3 - director → ME
  • 5
    PCO 238 LIMITED - 2000-04-19
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -694,788 GBP2023-09-30
    Officer
    2000-04-20 ~ 2014-11-25
    IIF 15 - director → ME
  • 6
    85 Great Portland Street Great Portland Street, Independent Publishers Guild, First Floor, London, England
    Corporate (12 parents)
    Officer
    2000-03-05 ~ 2004-07-20
    IIF 13 - director → ME
  • 7
    Bramble Cottage Middle Road, Denton, Harleston, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    650,929 GBP2024-06-30
    Officer
    2021-05-25 ~ 2021-06-30
    IIF 7 - director → ME
  • 8
    CHOICELEASE RESIDENTS MANAGEMENT LIMITED - 1989-08-02
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Officer
    1992-03-23 ~ 2000-02-09
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.