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.
Johnson, Rowland Alexander
Johnson, Rowland Alexander
British ceo born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England
Johnson, Rowland Alexander
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Rowland Alexander
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 Seven Stars House, Wheler Road, Coventry, West Midlands, CV3 4LB, England
IIF 6 Mount Pleasant, Rugby Road, Church Lawford, Rugby, CV23 9EJ, England
IIF 7 The Porter Building, Brunel Way, Slough, SL1 1FQ, England
IIF 8 IIF 9 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England
IIF 10 IIF 11 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, United Kingdom
IIF 12 Stoneythorpe Hall, Southam, CV47 2DL, England
Johnson, Rowland Alexander
British landlord born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England
Johnson, Rowland Alexander
British chief executive officer born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 14 71, Fenchurch Street, London, EC3M 4BS, England
Johnson, Rowland Alexander
British company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 15 1 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England
Johnson, Rowland Alexander
British director born in September 1973Resident in England
Registered addresses and corresponding companiesMr Rowland Alexander Johnson
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Mount Pleasant, Rugby Road, Church Lawford, Rugby, CV23 9EJ, England
IIF 20 Abbey House, 18-24 Stoke Road, Slough, Berkshire, SL2 5AG, United Kingdom
IIF 21 The Porter Building, Brunel Way, Slough, SL1 1FQ, England
IIF 22 IIF 23 Stoneythorpe Hall, Leamington Road, Southam, CV47 2DL, United Kingdom
IIF 24 Stoneythorpe Hall, Southam, CV47 2DL, England
Johnson, Rowland Alexander
Registered addresses and corresponding companiesMr Rowland Alexander Johnson
British born in September 1973Resident in England
Registered addresses and corresponding companies
- 1 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-650 GBP2023-10-31Officer
2022-09-13 ~ nowIIF 9 - Director → ME - 2 Seven Stars House, Wheler Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)994,923 GBP2022-12-31Officer 2021-10-01 ~ dissolvedIIF 4 - Director → ME
- 3 Seven Stars House, Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)857,326 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 5 - Director → ME
- 4 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)82,635 GBP2023-10-31Officer 2016-06-01 ~ nowIIF 1 - Director → ME
- 5BRACKEN MANAGEMENT CONSULTANCY LIMITED - 1997-07-03 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)442,662 GBP2023-10-31Officer 1997-05-06 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Stoneythorpe Hall, Southam, EnglandDissolved Corporate (4 parents)Officer 2021-01-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 7
SENDIENT LIMITED
- nowSUPPLIANT LTD - 2023-06-23 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-820,113 GBP2024-10-31Officer 2022-04-18 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)45,018 GBP2023-10-31Officer 2020-07-07 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-394,465 GBP2023-10-31Officer 2018-05-24 ~ nowIIF 8 - Director → ME
- 10WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION - 2011-08-05WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION - 2001-04-03 Princethorpe College, Princethorpe, Rugby, WarwickshireActive Corporate (13 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 2 - Director → ME
- 11 Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2023-06-27 ~ nowIIF 10 - Director → ME 2023-06-27 ~ nowIIF 26 - Secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
YOUSECURE LIMITED
- nowCYBERTRAIN LIMITED - 2015-04-15 1 Jephson Court, Tancred Close, Leamington Spa, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,337 GBP2016-12-31Officer 2015-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Seven Stars House, Wheler Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)994,923 GBP2022-12-31Officer 2015-03-13 ~ 2020-06-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Seven Stars House, Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)857,326 GBP2023-12-31Officer 2015-10-02 ~ 2020-12-02IIF 7 - Director → ME 2015-10-02 ~ 2020-12-02IIF 25 - Secretary → MEPerson with significant control 2016-10-01 ~ 2020-12-09IIF 21 - Has significant influence or control → OE
- 3 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-10-02 ~ 2020-07-21IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,205,927 GBP2019-06-30Officer 2003-03-20 ~ 2020-07-21IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Wharfe Mews, Cliffe Terrace, Wetherby, West YorkshireActive Corporate (3 parents)Equity (Company account)85,300 GBP2024-12-31Officer 2022-02-10 ~ 2024-01-30IIF 18 - Director → ME
- 6 1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2014-01-29 ~ 2020-07-21IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 29 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.