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, Brian

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

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 2

    • 36 Howe Street, Bootle, Merseyside, L20 8NG

      IIF 3
  • Johnson, Brian
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 4

    • 36 Howe Street, Bootle, Merseyside, L20 8NG

      IIF 5
  • Johnson, Brian
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 6

    • 2, Old Forge Row, Maghull, Merseyside, L31 2NY, England

      IIF 7
  • Johnson, Brian
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 8
  • Johnson Snr, Brian
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG

      IIF 9
  • Brian Johnson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 10
  • Mr Brian Johnson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Merseyside, L20 8NG

      IIF 11

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG

      IIF 12

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 13 IIF 14

    • 36 Howe Street, Bootle, Merseyside, L20 8NG

      IIF 15 IIF 16

    • 16, New Road, Horbury, Wakefield, WF4 5LR, England

      IIF 17
  • Johnson, Brian

    Registered addresses and corresponding companies

    • 36, Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 2 - Director → ME
  • 2
    36 Howe St, Bootle, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 3
    16 New Road, Horbury, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,872,859 GBP2023-03-31
    Officer
    2014-02-05 ~ now
    IIF 1 - Director → ME
  • 5
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 6 - Director → ME
    2017-06-30 ~ now
    IIF 18 - Secretary → ME
  • 6
    36 Howe Street, Bootle, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,962,209 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 5 - Director → ME
  • 7
    36 Howe Street, Bootle, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    36 Howe Street, Bootle, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2011-04-07 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,872,859 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ 2021-06-02
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    36 Howe Street, Bootle, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,962,209 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 16 - Has significant influence or control → OE
  • 5
    36 Howe Street, Bootle, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ 2019-09-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.