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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

Mr Ian David Johnson

    Related profiles found in government register
  • Mr Ian David Johnson
    Australian born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Ian David
    Australian born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 22
  • Johnson, Ian David
    Australian business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 23
  • Johnson, Ian David
    Australian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 35, Bostock Road, Abingdon, Oxfordshire, OX14 1DW, England

      IIF 28

    • Brunel House, Volunteer Way, Faringdon, Oxfordshire, SN7 7YR, England

      IIF 29 IIF 30 IIF 31

    • 2, 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, England

      IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Johnson, Ian David
    Australian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 54-58 High Street, Edgware, HA8 7TT, England

      IIF 34
  • Johnson, Ian David
    Australian accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Long Acre, Covent Garden, London, WC2E 9LG, United Kingdom

      IIF 35
  • Johnson, Ian David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    APEXX FINTECH LIMITED
    10131902
    Office 1.01, 10 St Bride Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-19 ~ 2016-11-16
    IIF 9 - Director → ME
  • 2
    ARISTOCRAT FASHION LIMITED
    11948795
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARTEMIS INVESTMENT PROPERTY LIMITED
    10259540
    Unit 2, The Hangar Horton Road, Stanton St. John, Oxford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2018-03-21
    IIF 23 - Director → ME
  • 4
    BUSINESS THINKING SYSTEMS LIMITED
    05806714 09353820
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 29 - Director → ME
  • 5
    C&C HOME IMPROVEMENTS (HOLDINGS) LIMITED
    14776057
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEBATE INTERNATIONAL LIMITED
    04192488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 14 - Director → ME
  • 7
    EBBERNS HOLDINGS LIMITED
    05656126
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 15 - Director → ME
  • 8
    EBBERNS LIMITED
    01961905
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-26 ~ now
    IIF 20 - Director → ME
  • 9
    ELLIOT, WOOLFE & ROSE LIMITED
    - now 11782157
    REESI LIMITED
    - 2020-05-13 11782157 12698707
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2020-05-01 ~ 2021-12-17
    IIF 34 - Director → ME
  • 10
    GENIE SERVICES LIMITED - now
    ORANGE GENIE SERVICES LIMITED
    - 2006-11-20 05651209
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2005-12-12 ~ 2006-03-31
    IIF 10 - Director → ME
  • 11
    HEDIAN PARTNERS LTD
    11262150
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ 2018-03-21
    IIF 35 - Director → ME
  • 12
    INFINICORP LIMITED
    06953409
    Hws Chartered Accountants, Alan Freeeman, St Giles House 15/21 Victoria Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2013-10-16
    IIF 25 - Director → ME
  • 13
    INFINITY FRANCHISING LTD
    06566620
    The Dell 4 Ingleby Paddocks, Enslow, Kidlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 14
    LEARN2ACCOUNT LTD.
    05942427
    The Dell, 4 Ingleby Paddocks, Enslow, Kidlington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 15
    LUMINAR ADMINISTRATION LIMITED
    07057304
    Julie Farmer, Brunel House, Volunteers Way, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MAVEN ADVISORY LTD
    - now 09353820
    BUSINESS THINKING SYSTEMS LTD - 2015-01-16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAVEN CORPORATE LTD
    - now 06961227
    BZL ADMINISTRATION LTD
    - 2015-05-26 06961227
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAVEN PROPERTIES LIMITED
    11948760
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ORANGE GENIE ADMIN LIMITED
    05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2006-01-23 ~ 2006-03-31
    IIF 12 - Director → ME
  • 20
    ORANGE GENIE COMPLIANCE LTD - now
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED
    - 2006-11-21 05659185
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2005-12-20 ~ 2006-03-31
    IIF 11 - Director → ME
  • 21
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2005-09-01 ~ 2006-03-31
    IIF 22 - Director → ME
  • 22
    ORANGE GENIE GROUP LIMITED - now
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED
    - 2006-12-06 05650187
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2005-12-09 ~ 2006-03-31
    IIF 13 - Director → ME
  • 23
    REDWOODS ACCOUNTANCY SERVICES LTD
    09749870 13587207
    103 High Street, Waltham Cross, England
    Active Corporate (10 parents)
    Officer
    2021-04-19 ~ 2021-09-23
    IIF 32 - Director → ME
  • 24
    REESI LIMITED
    12698707 11782157
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ 2022-06-29
    IIF 36 - Director → ME
  • 25
    SPLASH P&H LIMITED
    15012746
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE INFINITE GROUP (UK) LTD
    06723006
    Brunel House, Volunteer Way, Faringdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 27
    THE INTERNET ACCOUNTING COLLEGE LTD
    06136938
    8 Chapel Lane, Sutton Courtenay, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2009-10-01
    IIF 26 - Director → ME
  • 28
    THE PURCHASING PARTNERSHIP (UK) LIMITED
    05834912
    Brunel House, Volunteer Way, Faringdon, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 29
    TINKLETORIUM LIMITED
    13794701
    5 George Street, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2024-08-13
    IIF 8 - Director → ME
  • 30
    VOR BUSINESS SERVICES LIMITED
    12540606
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2024-09-24
    IIF 33 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.