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 Douglas Howard Thomas Johnson-poensgen

    Related profiles found in government register
  • Mr Douglas Howard Thomas Johnson-poensgen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 1
  • Mr Douglas Howard Johnson-poensgen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 2

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 3

    • Aircraft Factory, 100 Cambridge Grove, London, W6 0LE, England

      IIF 4
  • Douglas Howard Johnson-poensgen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aircraft Factory 2.2, 100 Cambridge Grove, London, W6 0LE, United Kingdom

      IIF 5
  • Johnson-poensgen, Douglas Howard
    British banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 6 IIF 7
  • Johnson-poensgen, Douglas Howard
    British chief executive officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex, RH17 6SQ, United Kingdom

      IIF 8
  • Johnson-poensgen, Douglas Howard
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Global Corporate Hq, 1436 Lancaster Avenue, Suite 300, Berwyn, Pennsylvania 19312, United States Of America

      IIF 9 IIF 10

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 11

    • 6, Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 12

    • Aircraft Factory, 100 Cambridge Grove, London, W6 0LE, England

      IIF 13

    • The Aircraft Factory 2.2, 100 Cambridge Grove, London, W6 0LE, United Kingdom

      IIF 14
  • Johnson-poensgen, Douglas Howard
    British deputy chief executive officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 15
  • Johnson-poensgen, Douglas Howard
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex, RH17 6SQ

      IIF 16

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 17

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 18 IIF 19

    • 6, Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Johnson-poensgen, Douglas Howard
    British entrepreneur born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 23
  • Johnson - Poensgen, Douglas Howard Thomas
    British company executive born in May 1969

    Registered addresses and corresponding companies

    • 5 Oakbrook, Goldhawk Road, London, W6 0WU

      IIF 24
  • Johnson-poensgen, Douglas Howard
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 170, Chobham Road, Ascot, SL5 0JA, England

      IIF 25
  • Johnson-poensgen, Douglas Howard
    British executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oakbrook Lodge, Goldhawk Road, London, W6 0WU

      IIF 26
  • Johnson-poensgen, Douglas Howard
    British

    Registered addresses and corresponding companies

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 27
  • Johnson-poensgen, Douglas Howard

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 28

    • 142, Cromwell Road, London, SW7 4EF, England

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    Aircraft Factory, 100 Cambridge Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,398,803 GBP2020-12-31
    Officer
    2017-11-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    The Aircraft Factory 2.2, 100 Cambridge Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,526 GBP2020-12-31
    Officer
    2020-01-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 24 - director → ME
  • 4
    142 Cromwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    114,166 GBP2023-11-30
    Officer
    2014-11-11 ~ now
    IIF 6 - director → ME
    2014-11-11 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    142 Cromwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    245,875 GBP2023-11-30
    Officer
    2011-09-15 ~ now
    IIF 7 - director → ME
    2011-09-15 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 16
  • 1
    Ardingly College College Road, Ardingly, Haywards Heath, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2021-07-27 ~ 2023-04-24
    IIF 8 - director → ME
  • 2
    Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex
    Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2023-04-24
    IIF 16 - director → ME
  • 3
    CADENCE PARTNERSHIP LLP - 2024-09-11
    Tne Stables Cemetery Lane, Hadlow, Tonbridge, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    103,586 GBP2024-03-31
    Officer
    2017-03-09 ~ 2017-11-30
    IIF 25 - llp-designated-member → ME
  • 4
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 12 - director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    190 GBP2017-01-31
    Officer
    2018-02-10 ~ 2018-06-15
    IIF 11 - director → ME
  • 6
    60 Great Portland Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,414,610 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-11-30
    IIF 23 - director → ME
    2017-02-01 ~ 2017-11-30
    IIF 28 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2017-11-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 21 - director → ME
  • 8
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 22 - director → ME
  • 9
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2015-03-24 ~ 2015-11-12
    IIF 15 - director → ME
  • 10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 20 - director → ME
  • 11
    Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, Kent
    Corporate (4 parents)
    Equity (Company account)
    60,008 GBP2023-09-30
    Officer
    2008-03-19 ~ 2012-04-10
    IIF 26 - director → ME
  • 12
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 18 - director → ME
  • 13
    47 Esplanade, St Helier, Jersey
    Corporate (11 parents)
    Officer
    2015-01-26 ~ 2015-11-12
    IIF 10 - director → ME
  • 14
    47 Esplanade, St Helier, Jersey
    Corporate (11 parents)
    Officer
    2015-01-26 ~ 2015-11-12
    IIF 9 - director → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2015-11-12
    IIF 19 - director → ME
  • 16
    TETRA PRODUCTION LIMITED - 2017-04-03
    SNAPDRAGON CREATIVE LIMITED - 2015-09-15
    309a High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -98,132 GBP2023-11-30
    Officer
    2014-11-10 ~ 2018-12-28
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.