Who owns JOHNSON FAMILY INVESTMENTS LIMITED?

In the current sources, JOHNSON FAMILY INVESTMENTS LIMITED is connected to Mr Nicholas Gunton Johnson, Mrs Masuma Johnson, Mr Nicholas Gunton Johnson, Mrs Masuma Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOHNSON FAMILY INVESTMENTS LIMITED's risk level?

WhiteIntel flags JOHNSON FAMILY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHNSON FAMILY INVESTMENTS LIMITED appear across sources?

JOHNSON FAMILY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHNSON FAMILY INVESTMENTS LIMITED

Name: JOHNSON FAMILY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHNSON FAMILY INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-02-05
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

Low

Risk

JOHNSON FAMILY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-02-05 (active).

/03

Ownership & control

Owners / controllers

JOHNSON FAMILY INVESTMENTS LIMITED
- Mr Nicholas Gunton Johnson· beneficial owner50%· via OpenOwnership
- Mrs Masuma Johnson· beneficial owner50%· via OpenOwnership
- Mr Nicholas Gunton Johnson· beneficial owner37.5%· via ch_psc
- Mrs Masuma Johnson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Nov 2026Companies House
Accounts due
14 Nov 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
05 Feb 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13181653
Status: active
Type: ltd
Incorporated: 2021-02-05
Registered office: Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom
SIC: 68100, 68201, 68209, 68320

Officers · 3 active

JOHNSON, Layla Masuma
director · British · appt 2022-10-17
JOHNSON, Masuma
director · British · appt 2021-02-05
JOHNSON, Nicholas Gunton
director · British · appt 2021-02-05

Beneficial owners · PSC · 2 current

●
Mr Nicholas Gunton Johnson
individual PSC · United Kingdom · since 2021-02-05
25–50% shares
●
Mrs Masuma Johnson
individual PSC · United Kingdom · since 2021-02-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-11-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHNSON FAMILY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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