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
Mr Peter Robert Johnson
- British born in November 1939
Mr Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1939
Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 3
- British born in November 1939
Johnson, Peter Robert
Resident in Monaco
Registered addresses and corresponding companiesPacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 4
- British born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 5Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 61, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 71, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 8C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 9Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 10Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 11Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 12 IIF 13 IIF 14 (more)(less)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 491 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 50 IIF 51C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 52 IIF 53Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 54 IIF 55Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 56 IIF 57 IIF 58 (more)(less)1 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 91 IIF 92 IIF 93Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 94 IIF 95
- born in November 1939
Johnson, Peter
Resident in Monaco
Registered addresses and corresponding companiesDeepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom
IIF 96
- British born in November 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 97
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
69
- 1
- 2APPRECIATE LIMITED - nowAPPRECIATE GROUP PLC - 2023-03-16APPRECIATE PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22 01711939TONGMOVE LIMITED
- 1983-06-22 01711939Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer(before 1991-10-02) ~ 2016-06-03IIF 8 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-22Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-07-30 ~ 2004-09-01IIF 41 - Director → ME - 4BRIGHTDOT LIMITED - now
HOME FARM HAMPERS LIMITED
- 2019-05-16 02027625AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideDissolved Corporate (30 parents)Officer2008-01-04 ~ 2016-06-03IIF 56 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-09-11C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 54 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 48 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer1993-12-16 ~ 1998-10-30IIF 24 - Director → ME2000-09-22 ~ dissolvedIIF 83 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 77 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideDissolved Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 76 - Director → ME
- 9
- 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 10 - Director → ME - 11
- 12
- 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 44 - Director → ME2000-09-22 ~ dissolvedIIF 80 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 96 - LLP Member → ME - 15EVERTON FOOTBALL CLUB COMPANY, LIMITED - nowHill Dickinson Stadium, Regent Road, Liverpool, EnglandActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 38 - Director → ME
- 16
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer2006-02-21 ~ 2016-06-03IIF 52 - Director → ME - 17
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08 01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26 01280324CROWNSPRING LIMITED
- 1980-12-31 01280324Valley Road Indl Est, Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 36 - Director → ME2000-09-22 ~ 2016-06-03IIF 11 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 7 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 51 - Director → ME - 20
- 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 46 - Director → ME2000-09-22 ~ dissolvedIIF 55 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideDissolved Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 33 - Director → ME2000-09-22 ~ 2016-06-03IIF 90 - Director → ME - 23HERITAGE HAMPERS LTD - nowAPPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED
- 1994-07-15 01404114Valley Road, Birkenhead, MerseysideDissolved Corporate (15 parents)Officer1994-06-22 ~ 1998-10-30IIF 22 - Director → ME2000-09-22 ~ 2016-06-03IIF 89 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideDissolved Corporate (21 parents)Officer2000-09-22 ~ 2016-06-03IIF 82 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 16 - Director → ME - 25Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 35 - Director → ME
- 26
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-25 ~ dissolvedIIF 2 - Has significant influence or control → OE - 27
JOHNSON FOUNDATION(THE)
02109197Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer(before 1991-12-08) ~ 2023-08-21IIF 4 - Director → ME(before 1991-12-08) ~ 2023-08-21IIF 98 - Secretary → ME - 28Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ dissolvedIIF 49 - Director → ME
- 29
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 53 - Director → ME - 30
- 31FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer1996-09-23 ~ 1998-10-30IIF 40 - Director → ME2000-09-22 ~ 2016-06-03IIF 67 - Director → ME
- 32
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 97 - Director → ME - 33
- 341 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 9 - Director → ME
- 35
- 36
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 31 - Director → ME2000-09-22 ~ 2016-06-03IIF 58 - Director → ME - 37
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer1993-12-16 ~ 1998-10-30IIF 15 - Director → ME2000-09-22 ~ 2016-06-03IIF 68 - Director → ME - 38
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 28 - Director → ME2000-09-22 ~ dissolvedIIF 86 - Director → ME - 39Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 79 - Director → ME
- 40
- 41PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 87 - Director → ME
- 42
- 43
- 44
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 72 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 29 - Director → ME - 45
- 46
- 47
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 95 - Director → ME - 48
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 93 - Director → ME - 49
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2024-01-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 50
- 511 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 50 - Director → ME
- 52CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 94 - Director → ME
- 53
PARK FINANCIAL SERVICES LIMITED
- 2004-11-09 00402152PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 85 - Director → ME - 54Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 71 - Director → ME
- 55
PARK WHOLESALE SUPPLIES LIMITED
063958721 Valley Road, Birkenhead, WirralDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 91 - Director → ME - 56Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 73 - Director → ME(before 1992-10-02) ~ 1998-10-30IIF 42 - Director → ME
- 57
- 58BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 65 - Director → ME
- 59
- 60Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 78 - Director → ME
- 61QYJ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer(before 1991-12-31) ~ 1997-05-29IIF 23 - Director → ME - 62
- 63Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 13 - Director → ME
- 64
- 65
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-07-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
- 67
- 68
HSV.CO.UK LIMITED
- 2002-05-22 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31 01942619VAULTASTON LIMITED
- 1985-10-16 01942619Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 74 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 18 - Director → ME - 69WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01The Barns, Blackmore Road, Fryerning, United KingdomActive Corporate (13 parents)Officer1995-09-01 ~ 1997-05-29IIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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