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

Mr Brian Johnson

    Related profiles found in government register
  • Mr Brian Johnson
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral House, Kettering Venture Park, Kettering, NN15 6XU, United Kingdom

      IIF 1

    • 21, Hardwater Road, Great Doddington, Wellingborough, NN29 7TB, England

      IIF 2
  • Johnson, Brian
    British chairman born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hardwater Road, Great Doddington, Northamptonshire, NN9 7TB

      IIF 3
  • Johnson, Brian
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Brian
    British company owner and group chairman born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

      IIF 13
  • Johnson, Brian
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral House, Kettering Venture Park, Kettering, Northants, NN15 6XU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    PREOMAY PERFORMANCE LIMITED - 1983-05-06
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2020-02-18
    IIF 5 - director → ME
  • 2
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-09 ~ 2020-02-18
    IIF 11 - director → ME
  • 3
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-13 ~ 2020-02-18
    IIF 7 - director → ME
  • 4
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    3,503,520 GBP2023-12-31
    Officer
    ~ 2020-02-18
    IIF 9 - director → ME
  • 5
    Balmoral House, Kettering Venture Park, Kettering, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,828,900 GBP2023-12-31
    Officer
    2011-08-12 ~ 2020-02-18
    IIF 14 - director → ME
  • 6
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Officer
    ~ 2020-02-18
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1998-02-20 ~ 2020-02-18
    IIF 10 - director → ME
  • 8
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-03 ~ 2020-02-18
    IIF 13 - director → ME
    Person with significant control
    2019-01-03 ~ 2022-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    324,992 GBP2023-12-31
    Officer
    1996-03-01 ~ 2020-02-18
    IIF 4 - director → ME
  • 10
    WRF0003 LIMITED - 2003-12-08
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-12-03 ~ 2020-02-18
    IIF 3 - director → ME
  • 11
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2023-12-31
    Officer
    ~ 2020-02-18
    IIF 8 - director → ME
  • 12
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (9 parents)
    Equity (Company account)
    5,829,033 GBP2023-12-31
    Officer
    ~ 2020-02-18
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.