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, Alexander

    Related profiles found in government register
  • Johnson, Alexander

    Registered addresses and corresponding companies
    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 1
    • Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 2
  • Johnson, Alex

    Registered addresses and corresponding companies
  • Johnson, Alex
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, High Street, Rhosneigr, LL64 5YJ, Wales

      IIF 16
  • Johnson, Alex
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 40 Moorway, Guiseley, Leeds, Yorkshire, LS20 8LD

      IIF 17
  • Johnson, Alex
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 18
    • High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England

      IIF 19
    • 40 Moorway, Guiseley, Leeds, LS20 8LD

      IIF 20 IIF 21 IIF 22
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 23 IIF 24
    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 25 IIF 26 IIF 27
    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, United Kingdom

      IIF 28
  • Johnson, Alex
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 29
    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 30
    • 1, Sandbeck Court, Wetherby, LS22 7BA, England

      IIF 31
  • Johnson, Alex
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Alex
    British sales director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 99, North Western Street, Manchester, M12 6JL, England

      IIF 46
  • Johnson, Alexander
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

      IIF 47 IIF 48
    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Johnson, Alexander
    British business consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 52
  • Johnson, Alex
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Tatton Court, Manchester, M14 6XH, United Kingdom

      IIF 53
  • Johnson, Alexander
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA

      IIF 54
  • Johnson, Alexander
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Stevenson Square, Manchester, M1 1FB, England

      IIF 55
  • Johnson, Alexander
    British sales manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, Swan St, Manchester, M4 5JN, England

      IIF 56
  • Mrs Alex Johnson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, High Street, Rhosneigr, LL64 5YJ, Wales

      IIF 57
  • Johnson, Alexander Robert
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Opus Restructuring Llp 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 58
  • Johnson, Alexander Robert
    British none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Discovery House, Crossley Road, Sk4 5bh, Stockport, Greater Manchester, SK4 5BH, United Kingdom

      IIF 59
  • Mr Alexander Johnson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 40, Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD, England

      IIF 60
  • Mr Alex Johnson
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Tatton Court, Manchester, M14 6XH, United Kingdom

      IIF 61
  • Mr Alexander Robert Johnson
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 - 3, Swan Street, Manchester, M4 5JJ, England

      IIF 62
    • Opus Restructuring Llp 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 63
  • Mr Alexander Robert Johnson
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Stevenson Square, Manchester, M1 1FB, England

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    Rose Cottage, High Street, Rhosneigr, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 48 - director → ME
  • 4
    PEAK EMBEDDED LIMITED - 2012-10-18
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-04-11 ~ now
    IIF 47 - director → ME
  • 5
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 49 - director → ME
  • 6
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 50 - director → ME
  • 7
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 51 - director → ME
  • 8
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    110,126 GBP2017-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    40, Moorway Guiseley, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75%OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    8 Stevenson Square, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 33
  • 1
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -473,131 GBP2021-06-30
    Officer
    2016-06-09 ~ 2019-10-09
    IIF 46 - director → ME
  • 2
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 40 - director → ME
    2010-08-06 ~ 2018-05-08
    IIF 5 - secretary → ME
  • 3
    5th Floor Grove House 248a, Marylebone Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Officer
    2015-09-04 ~ 2016-12-21
    IIF 23 - director → ME
  • 4
    Nexus, Discovery Way, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-01-15 ~ 2023-02-23
    IIF 54 - director → ME
  • 5
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 42 - director → ME
    2010-08-06 ~ 2018-03-16
    IIF 10 - secretary → ME
  • 6
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 29 - director → ME
  • 7
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 34 - director → ME
    2010-08-06 ~ 2017-12-07
    IIF 4 - secretary → ME
  • 8
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 44 - director → ME
    2010-08-06 ~ 2018-07-20
    IIF 12 - secretary → ME
  • 9
    STEWART DATA LIMITED - 2004-01-08
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 45 - director → ME
    2010-08-06 ~ 2018-05-08
    IIF 13 - secretary → ME
  • 10
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-08-12 ~ 2007-11-30
    IIF 22 - director → ME
  • 11
    GAMESTEC (NORTHERN IRELAND) LIMITED - 2012-07-24
    J.H.S. ASSOCIATES LIMITED - 2004-11-12
    REDHILL AGENCIES LIMITED - 2000-01-01
    C/o Grant Thornton Uk Llp Waters Edge, Clarendon Dock, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 17 - director → ME
  • 12
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 21 - director → ME
  • 13
    SKY HIGH LIMITED - 2007-01-24
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 35 - director → ME
    2010-08-06 ~ 2019-04-29
    IIF 14 - secretary → ME
  • 14
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 24 - director → ME
  • 15
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-03-29
    IIF 26 - director → ME
  • 16
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2007-11-30
    IIF 20 - director → ME
  • 17
    LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 27 - director → ME
  • 18
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2023-02-23
    IIF 18 - director → ME
  • 19
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 39 - director → ME
    2010-08-06 ~ 2018-05-08
    IIF 9 - secretary → ME
  • 20
    SKY HIGH TECHNOLOGY LIMITED - 2013-11-26
    SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 41 - director → ME
    2010-08-06 ~ 2018-05-08
    IIF 8 - secretary → ME
  • 21
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 37 - director → ME
    2010-08-06 ~ 2018-03-16
    IIF 7 - secretary → ME
  • 22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2023-07-31
    Officer
    2013-11-01 ~ 2023-02-23
    IIF 33 - director → ME
    2010-08-06 ~ 2018-03-29
    IIF 2 - secretary → ME
  • 23
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 43 - director → ME
    2010-08-06 ~ 2018-03-01
    IIF 11 - secretary → ME
  • 24
    Discovery House Crossley Road, Sk4 5bh, Stockport, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,887 GBP2019-03-24
    Officer
    2015-06-15 ~ 2019-10-07
    IIF 59 - director → ME
  • 25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 38 - director → ME
    2010-08-06 ~ 2018-07-20
    IIF 15 - secretary → ME
  • 26
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 36 - director → ME
    2010-08-06 ~ 2018-10-04
    IIF 6 - secretary → ME
  • 27
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2023-07-31
    Officer
    2016-09-01 ~ 2023-02-23
    IIF 32 - director → ME
    2010-08-06 ~ 2018-05-08
    IIF 3 - secretary → ME
  • 28
    483 Green Lanes Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,339 GBP2023-12-31
    Officer
    2015-12-03 ~ 2019-01-01
    IIF 56 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 29
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,088,691 GBP2019-01-15
    Officer
    2019-01-16 ~ 2023-02-23
    IIF 19 - director → ME
  • 30
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2023-02-23
    IIF 31 - director → ME
  • 31
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2020-03-10 ~ 2023-03-29
    IIF 25 - director → ME
  • 32
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2014-05-16 ~ 2023-03-29
    IIF 30 - director → ME
  • 33
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2023-02-23
    IIF 28 - director → ME
    2010-08-06 ~ 2017-09-01
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.