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
Individuals in focus
Johnston, Wilfred Mark
- British Registered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ, England
IIF 1Isa House, Unit 4 537 Saintfield Road, Belfast, BT8 8ES
IIF 2Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
IIF 3 IIF 4 IIF 5 (more)K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 10 IIF 11 IIF 12 (more)
- British accountantRegistered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom
IIF 18
- British company directorRegistered addresses and corresponding companies
Johnston, Wilfred Mark
Beechcroft, School Lane, Baslow, Derbyshire, DE451RZ, Uk
IIF 19
- British finance directorRegistered addresses and corresponding companies
Johnston, Wilfred Mark
- Registered addresses and corresponding companies
Johnston, Wilfred Mark
- British born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companiesBeechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England
IIF 36Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom
IIF 37Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
IIF 38 IIF 3994, Park Lane, Croydon, Surrey, CR0 1JB
IIF 40Fives Soccer Centres, Ring Road, Seacroft, Leeds, LS14 1NH, England
IIF 4133, Bruton Street, Second Floor, London, W1J 6QU, United Kingdom
IIF 42
- British chief financial officer born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, Surrey, GU2 4RG, England
IIF 43
- British company director born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1958
Johnston, Wilfred Mark
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1958
Johnston, Wilfred Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG
IIF 74
- British director born in December 1958
Johnston, Wilfred Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
IIF 75
- British born in December 1958
Mr Wilfred Mark Johnston
Resident in England
Registered addresses and corresponding companiesBeechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ
IIF 76
- British born in December 1958
Mr Wilfred Mark Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesHart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
45
- 1
SIM-CHEM LIMITED
- 2018-06-25 00148212P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.Dissolved Corporate (17 parents)Officer1998-03-02 ~ dissolvedIIF 39 - Director → ME - 2BANNER GROUP LIMITED - nowBEALAW (763) LIMITED - 2005-10-05Newland House, Tuscany Way, Normanton, EnglandActive Corporate (27 parents, 4 offsprings)Officer2007-06-06 ~ 2010-10-31IIF 57 - Director → ME2007-06-06 ~ 2010-10-31IIF 22 - Secretary → ME
- 3CLDN PORTS KILLINGHOLME LIMITED - nowC.RO PORTS KILLINGHOLME LIMITED - 2022-04-04SIMON STORAGE GROUP LIMITED - 1999-12-23SIMON-TR HOLDINGS LIMITED - 1984-02-13M.E.DOUGHERTY,LIMITED - 1977-12-31130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2001-08-22 ~ 2002-08-02IIF 50 - Director → ME
- 4EVO GROUP SERVICES LIMITED - nowNewland House, Tuscany Way, Normanton, EnglandActive Corporate (17 parents, 7 offsprings)Officer2007-05-30 ~ 2010-10-31IIF 61 - Director → ME2007-05-30 ~ 2010-11-15IIF 28 - Secretary → ME
- 533 Bruton Street, Second Floor, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-14 ~ dissolvedIIF 42 - Director → ME
- 6
FIVES SOCCER CENTRES LIMITED
SC61648167b Bothwell Road, Hamilton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2021-10-27 ~ 2024-02-22IIF 36 - Director → ME - 7EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-091 Farnham Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2015-02-01 ~ 2017-01-13IIF 43 - Director → ME
- 8FILBUK 418 LIMITED - 1997-07-08Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2002-09-25 ~ 2005-06-24IIF 59 - Director → ME
- 9
JOHNSTON & YOUNG PROPERTY DEVELOPMENT LIMITED
04343468Beechcroft, School Lane, Baslow, DerbyshireDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 37 - Director → ME2001-12-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KINGFIELD LIMITED
03627028K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 52 - Director → ME2005-06-30 ~ 2010-10-31IIF 4 - Secretary → ME - 11KINGFIELD HEATH LIMITED - 2000-04-07K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 68 - Director → ME2005-06-30 ~ 2010-10-31IIF 13 - Secretary → ME
- 12LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED
- 2015-04-28 00579552BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2005-06-27 ~ 2010-10-31IIF 66 - Director → ME2005-06-30 ~ 2010-10-31IIF 11 - Secretary → ME - 13LIQUICO IGL LIMITED - nowBEALAW (762) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-10-31IIF 54 - Director → ME2007-06-06 ~ 2010-10-31IIF 21 - Secretary → ME
- 14LIQUICO JHCL LIMITED - now
JOHN HEATH & CO LIMITED
- 2015-04-28 02456204TODAYHOPE LIMITED - 1990-01-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2005-06-27 ~ 2010-10-31IIF 64 - Director → ME2005-06-30 ~ 2010-10-31IIF 17 - Secretary → ME - 15LIQUICO JHHL LIMITED - now
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28 02508979ATAPCO (U.K.) LIMITED - 1998-04-06STEPEARLY LIMITED - 1990-10-16Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2005-06-27 ~ 2010-10-31IIF 69 - Director → ME2005-06-30 ~ 2010-10-31IIF 14 - Secretary → ME - 16LIQUICO KHGL LIMITED - now
KINGFIELD HEATH GROUP LIMITED
- 2015-04-28 05272506INTERCEDE 1976 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 70 - Director → ME2005-06-30 ~ 2010-10-31IIF 15 - Secretary → ME - 17LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28 05272423INTERCEDE 1975 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2005-06-24 ~ 2010-10-31IIF 65 - Director → ME2005-06-30 ~ 2010-10-31IIF 1 - Secretary → ME - 18LIQUICO KHIL LIMITED - now
KINGFIELD HEATH INVESTMENTS LIMITED
- 2015-04-28 05293889INTERCEDE 1979 LIMITED - 2004-11-30Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2005-06-27 ~ 2010-10-31IIF 63 - Director → ME2005-06-30 ~ 2010-10-31IIF 3 - Secretary → ME - 19LIQUICO KOSL LIMITED - now
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28 01698984PETSONG LIMITED - 1983-05-20Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2005-06-27 ~ 2010-10-31IIF 58 - Director → ME2005-06-30 ~ 2010-10-31IIF 9 - Secretary → ME - 20LIQUICO KOSLTL LIMITED - now
KOSL TRUSTEES LIMITED
- 2015-04-28 04966549Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-06-27 ~ 2010-10-31IIF 71 - Director → ME2005-06-30 ~ 2010-10-31IIF 16 - Secretary → ME - 21LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED
- 2015-04-28 00533621NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2005-06-27 ~ 2010-10-31IIF 72 - Director → ME2005-06-30 ~ 2010-10-31IIF 12 - Secretary → ME - 22LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-21 ~ 2010-10-31IIF 44 - Director → ME2009-07-21 ~ 2010-10-31IIF 19 - Secretary → ME - 23LIQUICO VIL LIMITED - now
VOW (IRELAND) LIMITED
- 2015-04-28 05510755BEALAW (764) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-10-31IIF 56 - Director → ME2007-06-06 ~ 2010-10-31IIF 24 - Secretary → ME - 24LIQUICO VTIL LIMITED - now
VOW TRADING (IRELAND) LIMITED
- 2015-04-28 NI024039ISA TRADING (IRELAND) LIMITED
- 2010-03-11 NI024039SOURCE SUPPLIES LTD - 2003-10-10Unit 3 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-10-31IIF 51 - Director → ME2007-06-06 ~ 2010-10-31IIF 2 - Secretary → ME - 25C/o Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 33 - Director → ME2007-05-30 ~ dissolvedIIF 6 - Secretary → ME
- 261 More London Place, LondonDissolved Corporate (11 parents)Officer2007-05-30 ~ 2009-08-28IIF 53 - Director → ME2007-05-30 ~ 2009-08-28IIF 23 - Secretary → ME
- 27
NORTHERN BUSINESS VENTURES HOLDINGS LIMITED
12505013Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 28SJC 69 LIMITED - 1999-10-18The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, EnglandActive Corporate (17 parents)Officer2005-06-27 ~ 2007-09-21IIF 60 - Director → ME2005-06-30 ~ 2007-09-21IIF 27 - Secretary → ME
- 29PROJECT AUTUMN 2 LIMITED - 2007-03-19SUPPLIES TEAM LIMITED - 2005-10-05YELLOW POT LIMITED - 2004-06-25K House Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2007-06-06 ~ 2010-10-31IIF 73 - Director → ME2007-06-06 ~ 2010-10-31IIF 26 - Secretary → ME
- 30PORT SUTTON BRIDGE AGENCIES LIMITED - nowC.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01 02159821SWITCHQUIZ LIMITED - 1987-09-30West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (29 parents)Officer2001-08-22 ~ 2002-08-02IIF 47 - Director → ME - 31PORT SUTTON BRIDGE LIMITED - nowC.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01 01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-08-22 ~ 2002-08-02IIF 49 - Director → ME - 32BIDTIMES PLC - 2011-06-28Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (35 parents, 3 offsprings)Officer2011-08-01 ~ 2012-06-19IIF 74 - Director → ME2011-08-01 ~ 2012-09-17IIF 29 - Secretary → ME
- 33130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (23 parents)Officer2000-09-30 ~ 2002-08-02IIF 48 - Director → ME
- 34130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (35 parents)Officer1998-03-02 ~ 2002-08-02IIF 45 - Director → ME
- 35HOLDER PAMAC LIMITED - 1991-10-02PAMAC MACHINERY (SALES) LIMITED - 1985-04-09130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (34 parents)Officer1998-03-02 ~ 2002-08-02IIF 46 - Director → ME
- 36
ISA TRADING LIMITED
- 2009-07-20 04622023IBIS (810) LIMITED - 2003-05-16Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2007-06-06 ~ dissolvedIIF 34 - Director → ME2007-06-06 ~ dissolvedIIF 5 - Secretary → ME - 37THE JAMES HULL GROUP LIMITED - now
THE JAMES HULL GROUP PLC
- 2006-12-06 04962779Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved Corporate (20 parents)Officer2004-01-08 ~ 2005-06-24IIF 38 - Director → ME - 38
TRENT PARK LEISURE LIMITED
09919333Fives Soccer Centres Ring Road, Seacroft, Leeds, EnglandActive Corporate (14 parents)Officer2022-12-20 ~ 2024-02-22IIF 41 - Director → ME - 39VASANTA OFFICE SUPPLIES LIMITED - now
CABOODLE OFFICE SUPPLIES LIMITED
- 2012-06-13 05568835PROJECT AUTUMN 3 LIMITED - 2006-11-23ISA (IRELAND) LIMITED - 2005-10-05K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2007-06-06 ~ 2010-10-31IIF 55 - Director → ME2007-06-06 ~ 2010-10-31IIF 20 - Secretary → ME - 40KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07Newland House, Tuscany Way, Normanton, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-06-27 ~ 2010-10-31IIF 32 - Director → ME2005-06-30 ~ 2010-10-31IIF 7 - Secretary → ME
- 41VOW RETAIL LIMITED - now
ISA RETAIL LIMITED
- 2012-10-29 05383376FULL DIRECTIONS LIMITED - 2005-03-15Newland House, Tuscany Way, Normanton, EnglandActive Corporate (22 parents)Officer2007-06-06 ~ 2010-10-31IIF 35 - Director → ME2007-06-06 ~ 2010-10-31IIF 10 - Secretary → ME - 42
ISA RETAIL SOLUTIONS LIMITED
- 2009-09-16 05345631PROJECT AUTUMN 1 LIMITED - 2006-04-20ISA GROUP LIMITED - 2005-10-05ISA TRADING (HOLDINGS) LIMITED - 2005-03-21SMALL DREAM LIMITED - 2005-02-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (9 parents)Officer2007-06-06 ~ 2010-10-31IIF 67 - Director → ME2007-06-06 ~ 2010-10-31IIF 25 - Secretary → ME - 43
WOODSTOCK COURT (SURREY) LIMITED
0900160836-38 Cornhill, London, EnglandActive Corporate (12 parents)Officer2016-06-01 ~ 2021-06-22IIF 40 - Director → ME2024-05-02 ~ nowIIF 31 - Director → ME - 44
WOODSTOCK COURT (WOODHAM) MANAGEMENT LIMITED
11285664Cornerways, Pyrford Road, West Byfleet, EnglandActive Corporate (7 parents)Officer2024-05-02 ~ nowIIF 30 - Director → ME - 45SJC 71 LIMITED - 1999-10-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (11 parents)Officer2005-06-27 ~ 2010-10-31IIF 62 - Director → ME2005-06-30 ~ 2010-10-31IIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.