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

Johnson, Kevin Andrew

    Related profiles found in government register
  • Johnson, Kevin Andrew
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 1

    • 32, Rowan Drive, Billingshurst, West Sussex, RH14 9NF, United Kingdom

      IIF 2

    • 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST

      IIF 3

    • 79, Morris Drive, Billingshurst, West Sussex, RH14 9ST, England

      IIF 4 IIF 5

    • 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 13 IIF 14

    • 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 28 IIF 29

    • Springfield House, Springfield Road, Horsham, RH12 2RG, England

      IIF 30

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 31

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 32

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 33
  • Johnson, Kevin Andrew
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 79, Morris Drive, 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST, England

      IIF 34
  • Johnson, Kevin Andrew
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Kevin Andrew
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 37

    • 43, Friends Road, Croydon, CR0 1ED, England

      IIF 38
  • Johnson, Kevin Andrew
    British

    Registered addresses and corresponding companies

    • 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 39
  • Mr Kevin Andrew Johnson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 79, Morris Drive, Billingshurst, RH14 9ST, England

      IIF 40
  • Johnson, Kevin Andrew

    Registered addresses and corresponding companies

    • 32 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

      IIF 41

    • 43, Friends Road, Croydon, CR0 1ED, England

      IIF 42 IIF 43 IIF 44
  • Johnson, Kevin

    Registered addresses and corresponding companies

    • 43, Friends Road, Croydon, CR0 1ED, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    79 Morris Drive, Billingshurst, England
    Corporate (4 parents)
    Officer
    2003-07-09 ~ now
    IIF 34 - director → ME
  • 2
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 12 - director → ME
  • 3
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 29 - director → ME
  • 4
    79 Morris Drive, Billingshurst, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GELLAW 35 LIMITED - 2008-03-20
    43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 22 - director → ME
  • 6
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 7 - director → ME
  • 7
    ACHEAUTO LIMITED - 1983-09-09
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - director → ME
  • 8
    AIMHELM LIMITED - 1983-09-09
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 31 - director → ME
  • 9
    WORKTARGET LIMITED - 1990-12-21
    43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 19 - director → ME
  • 10
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 30 - director → ME
  • 11
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 13 - director → ME
  • 12
    43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 21 - director → ME
  • 13
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 14 - director → ME
Ceased 26
  • 1
    Alhambra House, 9 St Michael's Road, Croydon, England
    Corporate (2 parents)
    Officer
    2021-07-22 ~ 2024-04-19
    IIF 38 - director → ME
  • 2
    PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04
    PACIFIC NETWORK UK LIMITED - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-18 ~ 2024-04-19
    IIF 5 - director → ME
  • 3
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-19 ~ 2015-03-19
    IIF 32 - director → ME
    2015-03-19 ~ 2024-04-19
    IIF 3 - director → ME
    2015-03-19 ~ 2024-04-19
    IIF 45 - secretary → ME
  • 4
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2011-04-01
    IIF 1 - director → ME
  • 5
    APEX DC PROPERTIES LIMITED - 2011-03-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2014-05-19
    IIF 2 - director → ME
  • 6
    DONATEL LIMITED - 1981-12-31
    41b Beach Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    580,832 GBP2023-12-31
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 39 - secretary → ME
  • 7
    43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2024-04-19
    IIF 17 - director → ME
  • 8
    JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,539 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 6 - director → ME
  • 9
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,738 GBP2021-12-31
    Officer
    2022-04-11 ~ 2024-04-19
    IIF 36 - director → ME
    2022-04-11 ~ 2024-04-19
    IIF 43 - secretary → ME
  • 10
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-12 ~ 2024-04-19
    IIF 33 - director → ME
  • 11
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-01-13 ~ 2024-04-19
    IIF 25 - director → ME
  • 12
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-03 ~ 2024-04-19
    IIF 27 - director → ME
  • 13
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2024-04-19
    IIF 20 - director → ME
  • 14
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 15 - director → ME
  • 15
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 24 - director → ME
  • 16
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-04-19
    IIF 23 - director → ME
  • 17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-07-05 ~ 2024-04-19
    IIF 16 - director → ME
  • 18
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,318,587 GBP2022-12-31
    Officer
    2015-03-02 ~ 2024-04-19
    IIF 8 - director → ME
    2018-10-04 ~ 2024-04-19
    IIF 42 - secretary → ME
  • 19
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 10 - director → ME
  • 20
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2012-06-28
    OFFICESTAR WALES LIMITED - 2012-03-06
    HIGHLY POLISHED LIMITED - 2000-10-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    530,905 GBP2021-12-31
    Officer
    2022-04-11 ~ 2024-04-19
    IIF 35 - director → ME
    2022-04-11 ~ 2024-04-19
    IIF 44 - secretary → ME
  • 21
    41b Beach Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    896,319 GBP2023-12-31
    Officer
    2007-12-17 ~ 2007-12-22
    IIF 41 - secretary → ME
  • 22
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    577,281 GBP2022-12-31
    Officer
    2014-07-28 ~ 2024-04-19
    IIF 11 - director → ME
  • 23
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-04-19
    IIF 4 - director → ME
  • 24
    DARLART LIMITED - 1991-04-02
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-06 ~ 2024-04-19
    IIF 18 - director → ME
  • 25
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,580,639 GBP2022-12-31
    Officer
    2019-09-17 ~ 2024-04-19
    IIF 26 - director → ME
  • 26
    WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2015-01-23 ~ 2024-04-19
    IIF 9 - director → ME

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