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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

Mr Neville Alphonso Johnson

    Related profiles found in government register
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 1 IIF 2

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 3 IIF 4

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 5

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 6
  • Mr Neville Alphonso Johnson
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 7
  • Neville Alphonso Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 8
  • Mr Neville Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nevile Alphonso Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 17
  • Neville Johnson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 18

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 19

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 20

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 21
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 6 Apple Gardens, Rectory Road, Sutton Coldfield, B75 7RY, England

      IIF 22

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 23 IIF 24

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 30

    • Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, B75 7RY, United Kingdom

      IIF 31
  • Johnson, Neville Alphonso
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Bradley @motorpoint.co.uk, Motorpoint Birmingham 2 Lichfield Road, Birmingham, West Midlands, B6 5SU

      IIF 32

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, B75 7LN, England

      IIF 33 IIF 34 IIF 35
  • Mr Neville Edward Johnson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN

      IIF 112

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, England

      IIF 113

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 114

    • Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands, B75 7LN

      IIF 115
  • Johnson, Nevall Edward
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 116 IIF 117
  • Johnson, Neville Edward
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 118
  • Johnson, Neville Alphonso
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Alphonso
    British barrister

    Registered addresses and corresponding companies

    • 31 Mellor Drive, Alrewas, Burton On Trent, DE13 7FF

      IIF 128
  • Johnson, Neville Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 142
  • Johnson, Neville Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Neville Edward
    British the legal executive services uk born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fowler Road, Sutton Coldfield, B75 7LN, United Kingdom

      IIF 245
child relation
Offspring entities and appointments
Active 143
  • 1
    MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED - 2019-01-29
    4385, 11152986: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    THE LEGAL CONSULTANT SERVICES (UK) LIMITED - 2013-04-12
    ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD - 2012-07-12
    Mr Neville Johnson Mba Qc Hons, Ams Sutton Coldfield Finance House, 1 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 170 - Director → ME
  • 3
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    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
  • 5
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    MR NEVILLE A. JOHNSON - PLOT 1 ANVIL PLACE, SPRINGFIELD ROAD, SUTTON COLDFIELD, B75 7JW (GFC) UK PLC - 2015-09-22
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH-JANE JOHNSON GFC (UK) PLC - 2014-07-31
    67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 117 - Director → ME
    IIF 190 - Director → ME
  • 8
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-20 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    MR NEVILLE JOHNSON NQA & MISS JULIE BARRATT NQA (PO) UK LIMITED - 2021-07-15
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 14
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 183 - Director → ME
  • 17
    SWIFT BUSINESS SECURITY SYSTEMS LIMITED - 2015-08-10
    MR NEVILLE JOHNSON & MRS ANNA HARDING (TML) UK LIMITED - 2012-07-11
    14 Bishops Meadow, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 191 - Director → ME
  • 18
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    207 High Street, Erdington, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 178 - Director → ME
  • 20
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 21
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 154 - Director → ME
  • 25
    4 Edge Hill Grove, Edge Hill Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 194 - Director → ME
  • 26
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    Mottram House, 43 Greek Street, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 29
    MR NEVILLE JOHNSON & MISS JADE JOHNSON (FALCON NEWS - LOCAL) UK LIMITED - 2020-03-17
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 30
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 32
    MR NEVILLE JOHNSON & MRS PATRICIA JOHNSON (FLAVOURS CAFE) LIMITED - 2011-06-28
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 173 - Director → ME
  • 33
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    MR NEVILLE JOHNSON & MRS HARPREET RAI UK LIMITED - 2011-05-18
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 35
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    MR NEVILLE JOHNSON & MRS SONIA ASHLEY UK LIMITED - 2011-05-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 184 - Director → ME
  • 38
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 39
    Allied Swift House 67, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 40
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 42
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 43
    MR NEVILLE ALPHONSO JOHNSON AND MRS LORRAINE ELLIE JOHNSON (THE RIGHT MORTGAGE COMPANY) (ONE STOP) (AIB UK) LIMITED - 2022-03-16
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    FLEET SECURITY (MIDLANDS) UK LIMITED - 2022-03-31
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-09 ~ 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
  • 45
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 47
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 48
    Allied Swift House, Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 243 - Director → ME
  • 49
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    Allied Swift House, Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (THE FOX WALMLEY) SUTTON COLDFIELD UK LIMITED - 2014-03-25
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 164 - Director → ME
  • 52
    MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED - 2012-05-11
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 177 - Director → ME
  • 53
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 203 - Director → ME
  • 54
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 55
    Allied Swift House - 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 56
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 57
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 59
    Apple Gardens, Flat 6, Rectory Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 60
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 61
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 63
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 64
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 65
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 66
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 67
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 68
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 69
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 70
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 71
    Allied Swift House 6 Apple Gardens, Rectory Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 72
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 73
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 74
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 75
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000,000,000 GBP2019-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 76
    MR ASHLEY BLAKE UK PLC - 2011-07-27
    Sytner Sutton Coldfield, Lichfield Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 166 - Director → ME
  • 77
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 78
    3 Mill Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 118 - Director → ME
  • 79
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 205 - Director → ME
  • 80
    FALCON LODGE WALMLEY SUTTON COLDFIELD SECURITY UK LIMITED - 2021-02-26
    MR NEVILLE JOHNSON AND MISS HELEN BEECH (LLOYDS UK) LIMITED - 2020-11-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 81
    67 Fowler Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 197 - Director → ME
  • 82
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 83
    67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 174 - Director → ME
  • 84
    18 Wheatmoor Rise, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 192 - Director → ME
  • 85
    136 Wylde Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 171 - Director → ME
  • 86
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 200 - Director → ME
  • 87
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 201 - Director → ME
  • 88
    MR NEVILLE JOHNSON & MISS RACHAEL GREGORY(AUDREY ST GEORGE PLACE)(UK) LTD - 2021-07-08
    MERCEDES BENZ OF TAMWORTH UK LIMITED - 2021-05-04
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,000,000 GBP2019-10-31
    Officer
    2016-10-31 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 89
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 90
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 91
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 179 - Director → ME
  • 92
    MR NEVILLE JOHNSON & MRS SOPHIE JOHNSON (SWINTON - SUTTON COLDFIELD) ITV UK LIMITED - 2013-04-25
    MR NEVILLE JOHNSON & MRS NATALIE BEALE UK LIMITED - 2012-12-13
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 181 - Director → ME
  • 93
    MR NEVILLE JOHNSON & MRS HELEN BEECH UK LIMITED - 2013-05-07
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 169 - Director → ME
  • 94
    MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED - 2012-12-07
    Itv House Itv Plc, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 167 - Director → ME
  • 95
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 96
    MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC - 2013-12-24
    Allied Irish Banking Group Uk Plc Allied Swift House 67 Fowler Road, Birmingham, Sutton Coldfield, West Midlands Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 193 - Director → ME
  • 97
    Post Office Banking Services, Reddicap Heath, Hollyfield Road South, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 98
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 99
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 100
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 101
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 204 - Director → ME
  • 102
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 103
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 104
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 199 - Director → ME
  • 105
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 106
    30 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 107
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 202 - Director → ME
  • 108
    9 Anvil Place, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 109
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 198 - Director → ME
  • 110
    67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 206 - Director → ME
  • 111
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 112
    MR NEVILLE JOHNSON LLB HONS) & MISS JULIE DOLAN LLB HONS) BMW UK LIMITED - 2022-03-31
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 113
    MR NEVILLE JOHNSON AND MISS SARAH KILBURN WILSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 114
    MR NEVILLE JOHNSON AND MISS SUE PEARSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 115
    MR NEVILLE JOHNSON MA & MRS ANNA SMITH MA PO (UK) (CORPORATE ADVANCES) MGMADVANTAGE LIMITED - 2011-12-19
    MR NEVILLE JOHNSON & MRS LAURA JOHNSON PO UK LIMITED - 2011-08-10
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 172 - Director → ME
  • 116
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 117
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 118
    MR NEVILLE JOHNSON NBA & MISS CHARLOTTE CROSS NBA (BMW VAUXHALL) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 119
    MR NEVILLE JOHNSON AND MRS HELEN JOHNSON (BMW) UK LIMITED - 2022-04-01
    9 Birmingham Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2019-07-06 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 120
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 121
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 122
    REDROW ESTATE AGENTS (UK) PLC - 2012-10-30
    MR NEVILLE ALPHONSO JOHNSON & MRS SARAH JOHNSON GFC (UK) PLC - 2011-08-08
    The Court House, Plot 6, Anvil Place, Springfield Road, Sutton, Coldfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 116 - Director → ME
    IIF 189 - Director → ME
  • 123
    SWIFT BUSINESS SECURITY (MIDLANDS) PLC - 2012-07-25
    MR NEVILLE JOHNSON & MRS JO MAXWELL-KEYS UK PLC - 2011-08-10
    Britannia Building Society-co-op Bank Plc 67 New Street, Birmingham Crown Court, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 182 - Director → ME
  • 124
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 125
    4385, 12159037: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 126
    Allied Swift House, 67, Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 127
    Heart Fm (uk) House No 1 1 The Square, 111 Broad Strret, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 195 - Director → ME
  • 128
    The Wynott Service Station Limited Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 188 - Director → ME
  • 129
    979 Tyburn Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 187 - Director → ME
  • 130
    FLEET BUSINESS SECURITY MIDLANDS - ITV SIR BOB WALKMAN UK LIMITED - 2020-04-07
    Allied Swift House, 67 Fowler Road, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 131
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 132
    MR NEVILLE JOHNSON & MRS LISA WATTS UK LIMITED - 2013-05-24
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 175 - Director → ME
  • 133
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 134
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 135
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 136
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 137
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 138
    THE LAW CHEIF JUSTICE MR NEVILLE A JOHNSON (UK) LIMITED - 2014-02-27
    THE LAW CHIEF JUSTICE MR NEVILLE A JOHNSON LIMITED - 2012-07-25
    MR NEVILLE ALPHONSO JOHNSON & MRS JENNIFER LYNN JOHNSON LIMITED - 2005-05-13
    Allied Swift House 67, Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ dissolved
    IIF 145 - Director → ME
    2005-06-27 ~ dissolved
    IIF 128 - Secretary → ME
  • 139
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 242 - Director → ME
  • 140
    Allied Swift House, 67 Fowler Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 141
    67 Fowler Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 142
    TLC MR N A JOHNSON LTD - 2020-06-26
    67 Fowler Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 143
    67 Fowler Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    66 Fitzalan Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    443,523 GBP2024-05-31
    Officer
    2013-05-02 ~ 2013-09-04
    IIF 35 - Director → ME
  • 2
    Itv House Allied Irish Banking Group Plc, 22 Gas Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-07-05
    IIF 165 - Director → ME

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