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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Ian Paul

child relation
Offspring entities and appointments 62
  • 1
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 84 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 1 - Secretary → ME
  • 2
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 50 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 19 - Secretary → ME
  • 3
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 90 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 31 - Secretary → ME
  • 4
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 58 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 26 - Secretary → ME
  • 5
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    Dissolved Corporate (32 parents)
    Officer
    2004-12-31 ~ 2014-01-31
    IIF 80 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 5 - Secretary → ME
  • 6
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 75 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 22 - Secretary → ME
  • 7
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 49 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 33 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 61 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 47 - Secretary → ME
  • 9
    BARCELONA STUDIOS LIMITED
    17306360
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 107 - Director → ME
  • 10
    BLACKHALL STUDIOS UK LIMITED
    12052027
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-03-09
    IIF 104 - Director → ME
  • 11
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 69 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 36 - Secretary → ME
  • 12
    CLUBHOUSE ENTERPRISES LIMITED
    - now 02200234
    MAXIMO STUDIOS LTD
    - 2018-04-20 02200234 11324277
    V CUISINE LTD
    - 2018-03-15 02200234
    360 EXTERIOR DESIGN LTD
    - 2016-12-01 02200234
    CLUBHOUSE LIMITED
    - 2008-06-24 02200234
    PROBESKILL LIMITED
    - 1988-07-21 02200234
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COLLAGE BRANDS LIMITED
    - now 03087603
    SEQUEL BRANDS LIMITED
    - 2012-04-26 03087603
    SEQUEL HOLDINGS LIMITED
    - 2012-02-24 03087603
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 76 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 30 - Secretary → ME
  • 14
    COLLAGE FASHIONS LIMITED
    - now 03098072
    SEQUEL COLLECTION LIMITED
    - 2012-05-02 03098072
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 72 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 20 - Secretary → ME
  • 15
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    Dissolved Corporate (19 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 51 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 9 - Secretary → ME
  • 16
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Dissolved Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 83 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 27 - Secretary → ME
  • 17
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 82 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 39 - Secretary → ME
  • 18
    ELANGOL DISTRIBUTORS LIMITED
    00496337
    Dissolved Corporate (7 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 54 - Director → ME
  • 19
    GENCEL CYROMA LIMITED
    - now 00183765
    THE GENERAL CELLULOID COMPANY LIMITED
    - 1996-12-30 00183765
    Dissolved Corporate (11 parents)
    Officer
    1995-05-01 ~ 2000-05-15
    IIF 96 - Director → ME
    1995-08-03 ~ 2000-05-15
    IIF 7 - Secretary → ME
  • 20
    HAND HELD PC'S LTD
    04541126
    Active Corporate (21 parents)
    Officer
    2003-02-27 ~ 2003-08-04
    IIF 98 - Director → ME
  • 21
    HERRIES EDUCATIONAL TRUST LIMITED
    01210471
    Active Corporate (75 parents)
    Officer
    2018-05-08 ~ 2022-12-31
    IIF 95 - Director → ME
  • 22
    IRISA GROUP LIMITED
    - now 07785641
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    Dissolved Corporate (13 parents)
    Officer
    2012-04-26 ~ 2014-01-31
    IIF 103 - Director → ME
  • 23
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 56 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 23 - Secretary → ME
  • 24
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 65 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 8 - Secretary → ME
  • 25
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 73 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 43 - Secretary → ME
  • 26
    JACQUES VERT BRANDS LIMITED
    - now 03271390
    INTERCEDE 1208 LIMITED - 1997-01-08
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 55 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 4 - Secretary → ME
  • 27
    JEWELLERY BY WEST LIMITED
    01393114
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 71 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 18 - Secretary → ME
  • 28
    LJC CAPITAL PARTNERS LIMITED
    10740262
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 64 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 6 - Secretary → ME
  • 30
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 81 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 35 - Secretary → ME
  • 31
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 89 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 44 - Secretary → ME
  • 32
    MAXIMO STUDIOS LTD
    11324277 02200234
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 109 - Director → ME
  • 33
    MILLER FREEMAN SPORTSCO LIMITED - now
    BLENHEIM SPORTSCO LIMITED
    - 1997-07-28 02477060
    RANKMIND LIMITED
    - 1990-04-05 02477060
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-05) ~ 1995-04-12
    IIF 97 - Director → ME
  • 34
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 92 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 17 - Secretary → ME
  • 35
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 67 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 34 - Secretary → ME
  • 36
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 74 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 40 - Secretary → ME
  • 37
    NHPC LIMITED - now
    NOBLE HOUSE PUB COMPANY LIMITED
    - 2004-06-29 04221903
    NH GORDON NO.4 LIMITED
    - 2001-06-21 04221903
    TRUSHELFCO (NO.2806) LIMITED
    - 2001-06-12 04221903 04493576... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-06-12 ~ 2002-11-06
    IIF 101 - Director → ME
    2001-06-12 ~ 2002-07-26
    IIF 10 - Secretary → ME
  • 38
    OP REALISATIONS (NHL) LIMITED - now
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    NOBLE HEALTH LEISURE LIMITED - 2000-05-23
    HAMSARD 2091 LIMITED - 2000-05-23
    Dissolved Corporate (25 parents)
    Officer
    2001-04-06 ~ 2002-10-09
    IIF 102 - Director → ME
  • 39
    OP REALISATIONS (ORG) LIMITED - now
    ORIENTAL RESTAURANT GROUP LIMITED
    - 2009-02-10 02191465
    THAI RESTAURANTS PUBLIC LIMITED COMPANY - 1996-10-02
    CONTROLSPOT PUBLIC LIMITED COMPANY - 1988-03-29
    Dissolved Corporate (26 parents)
    Officer
    2000-07-11 ~ 2000-12-04
    IIF 99 - Director → ME
  • 40
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2016-01-08
    IIF 106 - Director → ME
  • 41
    PHEASANT CLOTHING LIMITED - now
    JACK WILLS LIMITED
    - 2019-08-09 03504842
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    Liquidation Corporate (36 parents)
    Officer
    2014-09-29 ~ 2016-01-08
    IIF 105 - Director → ME
  • 42
    PLANET FASHIONS LIMITED
    01404782
    Dissolved Corporate (23 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 94 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 2 - Secretary → ME
  • 43
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 57 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 15 - Secretary → ME
  • 44
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 86 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 37 - Secretary → ME
  • 45
    SEQUEL DIRECT LIMITED
    - now 03087604
    FRESHNAME NO.193 LIMITED - 1996-01-12
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 78 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 12 - Secretary → ME
  • 46
    SEQUEL STORES LIMITED
    - now 02664088
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 59 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 14 - Secretary → ME
  • 47
    SHINFIELD STUDIOS LIMITED
    13039287 13849105
    Active Corporate (14 parents)
    Officer
    2020-12-17 ~ 2024-11-29
    IIF 110 - Director → ME
    2020-12-17 ~ 2023-05-22
    IIF 48 - Secretary → ME
  • 48
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 87 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 32 - Secretary → ME
  • 49
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED
    - 2016-06-24 01075752 10096895
    JACQUES VERT LIMITED
    - 2012-09-12 01075752
    JACQUES VERT PLC
    - 2012-09-12 01075752
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2003-12-01 ~ 2014-01-31
    IIF 63 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 24 - Secretary → ME
  • 50
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 88 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 11 - Secretary → ME
  • 51
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 68 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 3 - Secretary → ME
  • 52
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 79 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 13 - Secretary → ME
  • 53
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    2004-12-31 ~ 2014-01-31
    IIF 66 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 29 - Secretary → ME
  • 54
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    Dissolved Corporate (25 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 77 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 45 - Secretary → ME
  • 55
    WEST AUCK NO. 50 LIMITED
    - now 00534770 00947114... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    Dissolved Corporate (25 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 60 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 41 - Secretary → ME
  • 56
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    Dissolved Corporate (31 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 93 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 42 - Secretary → ME
  • 57
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 53 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 16 - Secretary → ME
  • 58
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 85 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 38 - Secretary → ME
  • 59
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 52 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 46 - Secretary → ME
  • 60
    WINDSMOOR (LONDON) LIMITED
    00141339
    Dissolved Corporate (38 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 70 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 25 - Secretary → ME
  • 61
    WINDSMOOR (PRECIS) LIMITED
    - now 00852114
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 91 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 21 - Secretary → ME
  • 62
    WINDSMOOR LIMITED
    - now 00869809
    WINDSMOOR PLC
    - 2006-04-27 00869809
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2014-01-31
    IIF 62 - Director → ME
    2004-12-31 ~ 2006-09-19
    IIF 28 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.