logo
explain how to read the page

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, Alexander

    Related profiles found in government register
  • Johnson, Alexander
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

      IIF 1 IIF 2

    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 6
  • Johnson, Alex
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 7
  • Johnson, Alex
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Moorway, Guiseley, Leeds, Yorkshire, LS20 8LD

      IIF 8
  • Johnson, Alex
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 9

    • High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 10

    • 40 Moorway, Guiseley, Leeds, LS20 8LD

      IIF 11 IIF 12 IIF 13

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 14

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 15 IIF 16 IIF 17

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 18
  • Johnson, Alex
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 19

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 20

    • 1, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 21
  • Johnson, Alex
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Alexander
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

      IIF 36
  • Mr Alexander Johnson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 37
  • Johnson, Alexander

    Registered addresses and corresponding companies

    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 38

    • Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 39
  • Johnson, Alex

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 2 - Director → ME
  • 2
    PEAK EMBEDDED LIMITED - 2012-10-18
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 1 - Director → ME
  • 3
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 4
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Related registration: 11607437
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
  • 5
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Related registration: 11607887
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 5 - Director → ME
  • 6
    40, Moorway Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 30
  • 1
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 30 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 42 - Secretary → ME
  • 2
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Officer
    2015-09-04 ~ 2016-12-21
    IIF 7 - Director → ME
  • 3
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-01-15 ~ 2023-02-23
    IIF 36 - Director → ME
  • 4
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 32 - Director → ME
    2010-08-06 ~ 2018-03-16
    IIF 47 - Secretary → ME
  • 5
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 19 - Director → ME
  • 6
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 24 - Director → ME
    2010-08-06 ~ 2017-12-07
    IIF 41 - Secretary → ME
  • 7
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 34 - Director → ME
    2010-08-06 ~ 2018-07-20
    IIF 49 - Secretary → ME
  • 8
    HALIFAX COMPUTER SERVICES LIMITED
    - now
    Other registered number: 00813728
    STEWART DATA LIMITED - 2004-01-08
    Related registration: 00813728
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 35 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 50 - Secretary → ME
  • 9
    GAMESTEC LEISURE LIMITED - 2012-07-25
    Related registration: 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-12 ~ 2007-11-30
    IIF 13 - Director → ME
  • 10
    GAMESTEC (NORTHERN IRELAND) LIMITED - 2012-07-24
    J.H.S. ASSOCIATES LIMITED - 2004-11-12
    REDHILL AGENCIES LIMITED - 2000-01-01
    C/o Grant Thornton Uk Llp Waters Edge, Clarendon Dock, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 8 - Director → ME
  • 11
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 12 - Director → ME
  • 12
    MYRATECH.NET LIMITED
    - now
    Other registered number: 03896384
    SKY HIGH LIMITED - 2007-01-24
    Related registration: 03896384
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 25 - Director → ME
    2010-08-06 ~ 2019-04-29
    IIF 51 - Secretary → ME
  • 13
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 14 - Director → ME
  • 14
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 16 - Director → ME
  • 15
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 11 - Director → ME
  • 16
    SEP EVENTS LTD
    - now
    Other registered number: 04546570
    LUPFAW 407 LIMITED - 2015-07-25
    Related registration: 10993489
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 17 - Director → ME
  • 17
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 9 - Director → ME
  • 18
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 29 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 46 - Secretary → ME
  • 19
    SKY HIGH TECHNOLOGY LIMITED - 2013-11-26
    Related registration: 03896384
    SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,850 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 31 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 45 - Secretary → ME
  • 20
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 27 - Director → ME
    2010-08-06 ~ 2018-03-16
    IIF 44 - Secretary → ME
  • 21
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    2013-11-01 ~ 2023-02-23
    IIF 23 - Director → ME
    2010-08-06 ~ 2018-03-29
    IIF 39 - Secretary → ME
  • 22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 33 - Director → ME
    2010-08-06 ~ 2018-03-01
    IIF 48 - Secretary → ME
  • 23
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 28 - Director → ME
    2010-08-06 ~ 2018-07-20
    IIF 52 - Secretary → ME
  • 24
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 26 - Director → ME
    2010-08-06 ~ 2018-10-04
    IIF 43 - Secretary → ME
  • 25
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 22 - Director → ME
    2010-08-06 ~ 2018-05-08
    IIF 40 - Secretary → ME
  • 26
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,088,691 GBP2019-01-15
    Officer
    2019-01-16 ~ 2023-02-23
    IIF 10 - Director → ME
  • 27
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ 2023-02-23
    IIF 21 - Director → ME
  • 28
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2020-03-10 ~ 2023-03-29
    IIF 15 - Director → ME
  • 29
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 20 - Director → ME
  • 30
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    Related registration: 02383178
    SKY HIGH LIMITED - 2013-11-26
    Related registration: 06023527
    SKY HIGH PLC - 2013-10-30
    Related registration: 06023527
    MYRATECH.NET PLC - 2007-01-24
    Related registration: 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2023-02-23
    IIF 18 - Director → ME
    2010-08-06 ~ 2017-09-01
    IIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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