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, Ian David

    Related profiles found in government register
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bostock Road, Abingdon, OX14 1DW, United Kingdom

      IIF 1

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 2

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Johnson, Ian David
    Australian business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 4
  • Johnson, Ian David
    Australian business owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bostock Road, Abingdon, OX14 1DW, England

      IIF 5
  • Johnson, Ian David
    Australian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 6
  • Johnson, Ian David
    Australian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 7 IIF 8 IIF 9

    • 35, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 11

    • Brunel House, Volunteer Way, Faringdon, Oxfordshire, SN7 7YR, England

      IIF 12 IIF 13 IIF 14

    • 2, 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, England

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 18

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 22
  • Johnson, Ian David
    Australian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Long Acre, Covent Garden, London, WC2E 9LG, United Kingdom

      IIF 28
  • Johnson, Ian David
    British associate director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The White Barn, Rixton Old Hall, Manchester Road, Rixton, Cheshire, WA3 6EW, England

      IIF 29
  • Johnson, Ian David
    British plumber born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 242, Liverpool Road, Cadishead, Greater Manchester, M44 5DX, England

      IIF 30

    • 242, Liverpool Road, Cadishead, M44 5DX, England

      IIF 31

    • 79, High Street, Golborne, Cheshire, WA3 3XS, England

      IIF 32
  • Mr Ian David Johnson
    Australian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 34 IIF 35

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 39
  • Johnson, Ian David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    242 Liverpool Road, Cadishead, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 30 - director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,781,442 GBP2023-09-30
    Officer
    2019-04-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-05 ~ dissolved
    IIF 12 - director → ME
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    2,434,915 GBP2023-09-30
    Officer
    2019-07-31 ~ now
    IIF 16 - director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    791,793 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 18 - director → ME
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    867,067 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 20 - director → ME
  • 8
    242 Liverpool Road, Cadishead, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 31 - director → ME
  • 9
    Julie Farmer, Brunel House, Volunteers Way, Faringdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    BUSINESS THINKING SYSTEMS LTD - 2015-01-16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    63,076 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BZL ADMINISTRATION LTD - 2015-05-26
    Devonshire House, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    695,461 GBP2023-07-31
    Officer
    2009-07-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,175 GBP2024-04-30
    Officer
    2019-04-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    128 City Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Brunel House, Volunteer Way, Faringdon, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,101 GBP2015-10-31
    Officer
    2008-10-14 ~ dissolved
    IIF 13 - director → ME
  • 15
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 14 - director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Company number 05942427
    Non-active corporate
    Officer
    2006-09-21 ~ now
    IIF 10 - director → ME
  • 18
    Company number 06566620
    Non-active corporate
    Officer
    2008-04-15 ~ now
    IIF 7 - director → ME
Ceased 17
  • 1
    69 Turnmill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    705,456 GBP2021-12-31
    Officer
    2016-04-19 ~ 2016-11-16
    IIF 1 - director → ME
  • 2
    Unit 2, The Hangar Horton Road, Stanton St. John, Oxford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2018-03-21
    IIF 4 - director → ME
  • 3
    REESI LIMITED - 2020-05-13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    70,022 GBP2024-03-31
    Officer
    2020-05-01 ~ 2021-12-17
    IIF 27 - director → ME
  • 4
    COS NW SERVICES LIMITED - 2014-08-04
    The White Barn Rixton Old Hall, Manchester Road, Rixton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,784 GBP2023-05-31
    Officer
    2023-11-01 ~ 2023-11-13
    IIF 29 - director → ME
  • 5
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,432 GBP2023-09-30
    Officer
    2005-12-12 ~ 2006-03-31
    IIF 23 - director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-03-19 ~ 2018-03-21
    IIF 28 - director → ME
  • 7
    Hws Chartered Accountants, Alan Freeeman, St Giles House 15/21 Victoria Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ 2013-10-16
    IIF 8 - director → ME
  • 8
    79 High Street, Golborne, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-22 ~ 2016-10-10
    IIF 32 - director → ME
  • 9
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,377,942 GBP2023-09-30
    Officer
    2006-01-23 ~ 2006-03-31
    IIF 25 - director → ME
  • 10
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,293 GBP2023-09-30
    Officer
    2005-12-20 ~ 2006-03-31
    IIF 24 - director → ME
  • 11
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    2005-09-01 ~ 2006-03-31
    IIF 2 - director → ME
  • 12
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Officer
    2005-12-09 ~ 2006-03-31
    IIF 26 - director → ME
  • 13
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -60,884 GBP2023-12-31
    Officer
    2021-04-19 ~ 2021-09-23
    IIF 15 - director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2020-06-25 ~ 2022-06-29
    IIF 40 - director → ME
  • 15
    5 George Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-01 ~ 2024-08-13
    IIF 5 - director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-31 ~ 2024-09-24
    IIF 17 - director → ME
  • 17
    Company number 06136938
    Non-active corporate
    Officer
    2007-03-09 ~ 2009-10-01
    IIF 9 - director → ME

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