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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Stephen David
- British born in June 1976
Johnson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies5, Create Business Hub, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
IIF 5Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companiesLutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 25Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 2695, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 27 IIF 2816 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in June 1976
Mr Stephen David Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1976
Johnson, Stephen David
Resident in England
Registered addresses and corresponding companies16 Ernest Road, Emerson Park, Hornchurch, , RM11 3JF,
IIF 44
Related profiles found in government register
Offspring entities and appointments
32
- 1
9Y CAPITAL LIMITED
148641315 Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 5 - Director → ME - 25 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 3 - Director → ME
- 35 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 1 - Director → ME
- 4
9Y HOLDINGS LIMITED
148618975 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 2 - Director → ME - 5
9Y TECHCO LIMITED
170900665 Create Business Hub, Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 4 - Director → ME - 6BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2015-07-08 ~ 2018-01-23IIF 12 - Director → ME
- 7
- 8
- 9BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2015-07-08 ~ 2018-01-23IIF 11 - Director → ME
- 10
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-0735 Newhall Street, BirminghamDissolved Corporate (24 parents)Officer2005-02-02 ~ 2011-03-01IIF 28 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2002-10-08 ~ 2011-03-01IIF 27 - Director → ME - 14
COZENS FARM MANAGEMENT CO LIMITED
16017926Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
COZENS FARM PROPERTIES LIMITED
11395461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 16
FINANCEWELL LIMITED
11721660T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2023-06-08IIF 22 - Director → MEPerson with significant control2018-12-11 ~ 2019-02-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2020-09-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LATCHGLEN LIMITED
01352071Stag House, Old London Road, Hertford, HertfordshireActive Corporate (3 parents)Officer2002-06-14 ~ nowIIF 15 - Director → ME - 18
LENDWELL FUNDING 1 LIMITED
12311832T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2019-11-13 ~ 2023-06-08IIF 18 - Director → ME - 19
LENDWELL HOLDINGS LIMITED
12727656T Bromley, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-07-08 ~ 2023-06-08IIF 19 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LENDWELL LIMITED
11721606T Bromley 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ 2023-06-08IIF 20 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-11 ~ 2019-12-13IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WOODBERRY ASSET MANAGEMENT LIMITED
- 2009-09-29 04308418ASSETSCOOP LIMITED
- 2005-02-10 04308418Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved Corporate (12 parents)Officer2001-11-28 ~ 2003-02-24IIF 33 - Director → ME2008-07-04 ~ 2010-03-02IIF 30 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2009-10-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-07WOODBERRY SECURITIES PLC
- 2006-08-01 01568365VELTONA LIMITED - 1996-08-147 More London Riverside, LondonDissolved Corporate (15 parents)Officer2001-12-13 ~ 2003-02-24IIF 29 - Director → ME2008-07-04 ~ 2009-10-12IIF 31 - Director → ME - 23
LINK LOANS LIMITED
06642090Floor 10, 40 Leadenhall Street, LondonActive Corporate (9 parents)Officer2009-12-14 ~ 2018-01-23IIF 26 - Director → ME - 24
- 25
POWERHOUSE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC30257412 The Witherings, Emerson Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2002-07-05 ~ dissolvedIIF 44 - LLP Designated Member → ME - 26MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2015-07-08 ~ 2018-01-23IIF 13 - Director → ME
- 27WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14Floor 10, 40 Leadenhall Street, LondonActive Corporate (53 parents, 17 offsprings)Officer2015-05-21 ~ 2018-01-23IIF 10 - Director → ME
- 28
- 29SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Floor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2015-05-21 ~ 2018-01-23IIF 7 - Director → ME
- 30
WASHBOURNE HOLDINGS LIMITED
14776708Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WASHBOURNE PROPERTIES LIMITED
11181333Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-01 ~ 2023-11-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
YORK ROAD PROPERTIES LIMITED
11395421Stag House, Old London Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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