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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

Mr Tom Martin Johannessen

    Related profiles found in government register
  • Mr Tom Martin Johannessen
    Norwegian born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 1
  • Mr Tom Martin Johannessen
    Norwegian born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cruxwell Street, Bromyard, HR7 4EB, United Kingdom

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Johannessen, Tom
    Norwegian director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vernon Hill House, Cottage, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, United Kingdom

      IIF 5
  • Johannessen, Tom
    Norwegian portfolio manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johannessen, Tom Martin
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 9
    • Mill Lane Cottage, Mill Lane, Minstead, SO43 7FP

      IIF 10 IIF 11 IIF 12
  • Johannessen, Tom Martin
    Norwegian born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cruxwell Street, Bromyard, HR7 4EB, United Kingdom

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Aztec House, 397 - 405 Archway Road, London, N6 4EY, England

      IIF 17
    • Aztec House 397-405, Archway Road, London, N6 4EY, United Kingdom

      IIF 18
  • Johannessen, Tom Martin
    Norwegian financial advisor born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Johannessen, Tom Martin

    Registered addresses and corresponding companies
    • Vernon Hill House, Cottage, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, United Kingdom

      IIF 20
  • Johannessen, Tom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 14
  • 1
    ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
    OC338317
    30 Old Bailey, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-09-14 ~ 2022-03-31
    IIF 9 - LLP Member → ME
    Person with significant control
    2020-09-14 ~ 2022-03-31
    IIF 1 - Has significant influence or control OE
  • 2
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-11-22
    IIF 7 - Director → ME
  • 3
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2011-06-30
    IIF 6 - Director → ME
  • 4
    DANEHURST (DUNEDIN STREET) LIMITED
    15230300
    Aztec House 397-405 Archway Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ 2026-01-01
    IIF 18 - Director → ME
  • 5
    DANEHURST (VINCENTS WALK) LIMITED
    - now 10778686
    DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
    Aztec House, 397 - 405 Archway Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 17 - Director → ME
  • 6
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC308120... (more)
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-24 ~ 2021-02-15
    IIF 11 - LLP Member → ME
  • 7
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305636... (more)
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-24 ~ 2021-02-15
    IIF 10 - LLP Member → ME
  • 8
    DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305634 OC305636... (more)
    NEW STREET FILMS 3 LLP - 2004-05-10
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (62 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 12 - LLP Member → ME
  • 9
    HIGH & MIGHTY PYROTECHNICS LIMITED
    07507503
    Vernon Hill House Cottage, Vernon Hill, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 5 - Director → ME
    2011-01-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    ITCHEN HOLDING (UK) LTD
    - now 14251381
    ITCHEN ASSET MANAGEMENT LTD
    - 2024-05-13 14251381
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-21 ~ now
    IIF 14 - Director → ME
    2022-07-22 ~ now
    IIF 15 - Director → ME
    2022-07-22 ~ 2024-12-21
    IIF 22 - Secretary → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    KALIX CAPITAL UK LIMITED
    14701230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 16 - Director → ME
    2023-03-02 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    PX IP LTD
    14527182
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-12-16
    IIF 19 - Director → ME
  • 13
    THE WAYLAND TEAM LTD
    14507128
    9 Cruxwell Street, Bromyard, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-25 ~ 2025-08-04
    IIF 13 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2010-08-04 ~ 2011-06-30
    IIF 8 - Director → ME

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