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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

Johnston, Wilfred Mark

    Related profiles found in government register
  • Johnston, Wilfred Mark
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 1 IIF 2

    • House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 3
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 4

    • School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 5

    • House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 6 IIF 7

    • Park Lane, Croydon, Surrey, CR0 1JB

      IIF 8

    • Soccer Centres, Ring Road, Seacroft, Leeds, LS14 1NH, England

      IIF 9

    • Bruton Street, Second Floor, London, W1J 6QU, United Kingdom

      IIF 10
  • Johnston, Wilfred Mark
    British chief financial officer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 11
  • Johnston, Wilfred Mark
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Queen Street, London, WC2B 5DG

      IIF 43
  • Johnston, Wilfred Mark
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 44
  • Johnston, Wilfred Mark
    British

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant

    Registered addresses and corresponding companies

    • School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 59
  • Johnston, Wilfred Mark
    British company director

    Registered addresses and corresponding companies

    • School Lane, Baslow, Derbyshire, DE451RZ, Uk

      IIF 60
  • Johnston, Wilfred Mark
    British finance director

    Registered addresses and corresponding companies
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • School Lane, Baslow, Derbyshire, DE45 1RZ

      IIF 69
  • Johnston, Wilfred Mark

    Registered addresses and corresponding companies

    • House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 70

    • House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 71

    • Great Queen Street, London, WC2B 5DG

      IIF 72
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 43
  • 1
    00148212 LIMITED
    - now 00148212
    SIM-CHEM LIMITED
    - 2018-06-25 00148212
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BANNER GROUP LIMITED - now
    SUPPLIES TEAM LIMITED
    - 2016-08-01 05510758
    BEALAW (763) LIMITED - 2005-10-05
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 25 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 63 - Secretary → ME
  • 3
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 18 - Director → ME
  • 4
    EVO GROUP SERVICES LIMITED - now
    VASANTA GROUP LIMITED
    - 2018-03-28 06257099
    MATINI ACQUISITIONS 3 LIMITED
    - 2009-08-07 06257099
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2010-10-31
    IIF 29 - Director → ME
    2007-05-30 ~ 2010-11-15
    IIF 71 - Secretary → ME
  • 5
    FIVES (WEMBLEY) LIMITED
    14418721
    33 Bruton Street, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    FIVES SOCCER CENTRES LIMITED
    SC616481
    67b Bothwell Road, Hamilton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-27 ~ 2024-02-22
    IIF 4 - Director → ME
  • 7
    HESIRA GROUP LIMITED
    - now 08561048
    EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-09
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-02-01 ~ 2017-01-13
    IIF 11 - Director → ME
  • 8
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    IIF 27 - Director → ME
  • 9
    JOHNSTON & YOUNG PROPERTY DEVELOPMENT LIMITED
    04343468
    Beechcroft, School Lane, Baslow, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 5 - Director → ME
    2001-12-20 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KINGFIELD LIMITED
    03627028
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 20 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 48 - Secretary → ME
  • 11
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
    - now 03895105
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 37 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 54 - Secretary → ME
  • 12
    LIQUICO BHL LIMITED - now
    BRADY & HUNT LIMITED
    - 2015-04-28 00579552
    VASANTA GROUP LIMITED
    - 2008-05-30 00579552
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 35 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 52 - Secretary → ME
  • 13
    LIQUICO IGL LIMITED - now
    ISA GROUP LIMITED
    - 2015-04-28 05509839
    BEALAW (762) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 22 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 62 - Secretary → ME
  • 14
    LIQUICO JHCL LIMITED - now
    JOHN HEATH & CO LIMITED
    - 2015-04-28 02456204
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 32 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 58 - Secretary → ME
  • 15
    LIQUICO JHHL LIMITED - now
    JOHN HEATH (HOLDINGS) LIMITED
    - 2015-04-28 02508979
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 38 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 55 - Secretary → ME
  • 16
    LIQUICO KHGL LIMITED - now
    KINGFIELD HEATH GROUP LIMITED
    - 2015-04-28 05272506
    INTERCEDE 1976 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 39 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 56 - Secretary → ME
  • 17
    LIQUICO KHHL LIMITED - now
    KINGFIELD HEATH HOLDINGS LIMITED
    - 2015-04-28 05272423
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2010-10-31
    IIF 34 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 45 - Secretary → ME
  • 18
    LIQUICO KHIL LIMITED - now
    KINGFIELD HEATH INVESTMENTS LIMITED
    - 2015-04-28 05293889
    INTERCEDE 1979 LIMITED - 2004-11-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 31 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 47 - Secretary → ME
  • 19
    LIQUICO KOSL LIMITED - now
    KAYE OFFICE SUPPLIES LIMITED
    - 2015-04-28 01698984
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 26 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 51 - Secretary → ME
  • 20
    LIQUICO KOSLTL LIMITED - now
    KOSL TRUSTEES LIMITED
    - 2015-04-28 04966549
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 40 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 57 - Secretary → ME
  • 21
    LIQUICO NGL LIMITED - now
    NEVILLE & GLADSTONE LIMITED
    - 2015-04-28 00533621
    VOW EUROPE LIMITED
    - 2008-05-30 00533621
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 41 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 53 - Secretary → ME
  • 22
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-10-31
    IIF 12 - Director → ME
    2009-07-21 ~ 2010-10-31
    IIF 60 - Secretary → ME
  • 23
    LIQUICO VIL LIMITED - now
    VOW (IRELAND) LIMITED
    - 2015-04-28 05510755
    ISA (IRELAND) LIMITED
    - 2009-09-16 05510755
    BEALAW (764) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 24 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 65 - Secretary → ME
  • 24
    LIQUICO VTIL LIMITED - now
    VOW TRADING (IRELAND) LIMITED
    - 2015-04-28 NI024039
    ISA TRADING (IRELAND) LIMITED
    - 2010-03-11 NI024039
    SOURCE SUPPLIES LTD - 2003-10-10
    Unit 3 Forestgrove Business Park, Newtownbreda Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 19 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 46 - Secretary → ME
  • 25
    MATINI ACQUISTIONS 1 LIMITED
    - now 06257087
    VASANTA GROUP LIMITED
    - 2009-08-07 06257087
    MATINI ACQUISITIONS 1 LIMITED
    - 2008-05-30 06257087
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2009-08-28
    IIF 21 - Director → ME
    2007-05-30 ~ 2009-08-28
    IIF 64 - Secretary → ME
  • 26
    NORTHERN BUSINESS VENTURES HOLDINGS LIMITED
    12505013
    Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OFFICE FRIENDLY LIMITED
    - now 03824931
    SJC 69 LIMITED - 1999-10-18
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2005-06-27 ~ 2007-09-21
    IIF 28 - Director → ME
    2005-06-30 ~ 2007-09-21
    IIF 70 - Secretary → ME
  • 28
    OFFICE WAREHOUSE LIMITED
    - now 05140465
    PROJECT AUTUMN 2 LIMITED - 2007-03-19
    SUPPLIES TEAM LIMITED - 2005-10-05
    YELLOW POT LIMITED - 2004-06-25
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 42 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 68 - Secretary → ME
  • 29
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 15 - Director → ME
  • 30
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 17 - Director → ME
  • 31
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-06-19
    IIF 43 - Director → ME
    2011-08-01 ~ 2012-09-17
    IIF 72 - Secretary → ME
  • 32
    PRECIS (1905) LIMITED
    04006951
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-30 ~ 2002-08-02
    IIF 16 - Director → ME
  • 33
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 13 - Director → ME
  • 34
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 14 - Director → ME
  • 35
    THE JAMES HULL GROUP LIMITED - now
    THE JAMES HULL GROUP PLC
    - 2006-12-06 04962779
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-08 ~ 2005-06-24
    IIF 6 - Director → ME
  • 36
    TRENT PARK LEISURE LIMITED
    09919333
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ 2024-02-22
    IIF 9 - Director → ME
  • 37
    VASANTA OFFICE SUPPLIES LIMITED - now
    CABOODLE OFFICE SUPPLIES LIMITED
    - 2012-06-13 05568835
    PROJECT AUTUMN 3 LIMITED - 2006-11-23
    ISA (IRELAND) LIMITED - 2005-10-05
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 23 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 61 - Secretary → ME
  • 38
    VOW EUROPE LIMITED
    - now 01204488
    KINGFIELD HEATH LIMITED
    - 2008-05-30 01204488
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 3 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 49 - Secretary → ME
  • 39
    VOW RETAIL LIMITED - now
    ISA RETAIL LIMITED
    - 2012-10-29 05383376
    FULL DIRECTIONS LIMITED - 2005-03-15
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (22 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 33 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 67 - Secretary → ME
  • 40
    VOW RETAIL SOLUTIONS LIMITED
    - now 05345631
    ISA RETAIL SOLUTIONS LIMITED
    - 2009-09-16 05345631
    PROJECT AUTUMN 1 LIMITED - 2006-04-20
    ISA GROUP LIMITED - 2005-10-05
    ISA TRADING (HOLDINGS) LIMITED - 2005-03-21
    SMALL DREAM LIMITED - 2005-02-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 36 - Director → ME
    2007-06-06 ~ 2010-10-31
    IIF 66 - Secretary → ME
  • 41
    WOODSTOCK COURT (SURREY) LIMITED
    09001608
    36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    2016-06-01 ~ 2021-06-22
    IIF 8 - Director → ME
    2024-05-02 ~ now
    IIF 2 - Director → ME
  • 42
    WOODSTOCK COURT (WOODHAM) MANAGEMENT LIMITED
    11285664
    Cornerways, Pyrford Road, West Byfleet, England
    Active Corporate (7 parents)
    Officer
    2024-05-02 ~ now
    IIF 1 - Director → ME
  • 43
    WRAPIDE LIMITED
    - now 03850008
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 30 - Director → ME
    2005-06-30 ~ 2010-10-31
    IIF 50 - Secretary → ME

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