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, Lucinda Mary

    Related profiles found in government register
  • Johnson, Lucinda Mary
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Blyths Wharf, Narrow Street, London, E14 8BF

      IIF 1

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 2
  • Johnson, Lucinda Mary
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 3

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 5
  • Johnson, Lucinda Mary
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Lucinda Mary
    British

    Registered addresses and corresponding companies

    • 8 Laurence Pountney Hill, London, EC4R 0BE

      IIF 43

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 44

    • 2, Blyth's Wharf, Narrow Street, Limehouse, London, E14 8BF, United Kingdom

      IIF 45

    • 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 46 IIF 47 IIF 48

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 50
  • Johnson, Lucinda Mary
    British accountant

    Registered addresses and corresponding companies

    • 2 Blyths Wharf, Narrow Street, London, E14 8BF

      IIF 51
  • Miss Lucinda Mary Johnson
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 52

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 53 IIF 54

    • 2, Blyth's Wharf, Narrow Street, London, E14 8BF, England

      IIF 55
child relation
Offspring entities and appointments
Active 43
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-12 ~ now
    IIF 33 - director → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 17 - director → ME
  • 3
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 29 - director → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 37 - director → ME
  • 5
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2022-09-08 ~ now
    IIF 10 - director → ME
  • 6
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 11 - director → ME
  • 7
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 28 - director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 7 - director → ME
  • 9
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2022-09-08 ~ now
    IIF 15 - director → ME
  • 10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 25 - director → ME
  • 11
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 27 - director → ME
  • 12
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 30 - director → ME
  • 13
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 38 - director → ME
  • 14
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 16 - director → ME
  • 15
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 34 - director → ME
  • 16
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 26 - director → ME
  • 17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 12 - director → ME
  • 18
    2 Blyth's Wharf, Narrow Street, London, England
    Corporate (1 parent)
    Officer
    2013-02-01 ~ now
    IIF 5 - director → ME
    2010-03-31 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 13 - director → ME
  • 20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 39 - director → ME
  • 22
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2022-09-08 ~ now
    IIF 31 - director → ME
  • 23
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2022-09-08 ~ now
    IIF 8 - director → ME
  • 24
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 9 - director → ME
  • 25
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2022-07-28 ~ now
    IIF 35 - director → ME
  • 26
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 6 - director → ME
  • 27
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 18 - director → ME
  • 28
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 19 - director → ME
  • 29
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 14 - director → ME
  • 30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 36 - director → ME
  • 31
    IT DEPARTMENT UK LTD - 2007-03-29
    IS DEPARTMENT LIMITED - 2000-11-22
    Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 22 - director → ME
  • 33
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 32 - director → ME
  • 34
    PARKWELL CONSULTANTS LIMITED - 2024-07-22
    TAPEX INTERIMS LIMITED - 2024-07-22
    TAPEX CONSULTANCY LIMITED - 1999-05-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    TARNMEAD CONSULTANTS LIMITED - 1992-06-29
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-03-31 ~ now
    IIF 50 - secretary → ME
  • 36
    2 Blyth's Wharf, Narrow Street, London, England
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 49 - secretary → ME
  • 37
    2 Blyth's Wharf, Narrow Street, London, England
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 46 - secretary → ME
  • 38
    INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
    2nd Floor, 25 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 42 - director → ME
  • 39
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 40 - director → ME
  • 40
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 20 - director → ME
  • 41
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-02 ~ now
    IIF 23 - director → ME
  • 42
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-29 ~ now
    IIF 41 - director → ME
  • 43
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-02-12 ~ now
    IIF 21 - director → ME
Ceased 5
  • 1
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-06-09 ~ 2019-08-31
    IIF 24 - director → ME
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    1999-10-29 ~ 2007-07-31
    IIF 1 - director → ME
    1999-10-29 ~ 2007-07-31
    IIF 51 - secretary → ME
  • 3
    IT DEPARTMENT UK LTD - 2007-03-29
    IS DEPARTMENT LIMITED - 2000-11-22
    Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 43 - secretary → ME
    2010-03-31 ~ 2025-02-10
    IIF 45 - secretary → ME
  • 4
    Kfh House, 5 Compton Road, London, England
    Corporate (8 parents)
    Officer
    2002-10-15 ~ 2024-02-21
    IIF 2 - director → ME
  • 5
    PARKWELL CONSULTANTS LIMITED - 2024-07-22
    TAPEX INTERIMS LIMITED - 2024-07-22
    TAPEX CONSULTANCY LIMITED - 1999-05-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2010-03-31 ~ 2025-02-10
    IIF 47 - secretary → ME

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