Who owns THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD?

In the current sources, THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD is connected to Mr Ian Huddleston, Mr James Nigel Thompson, Mr James Nigel Thompson, Mr Ian Huddleston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD's risk level?

WhiteIntel flags THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD appear across sources?

THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD

Name: THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD, Company, GB

OO GB-COH-NI632118Inc. 25 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-25
Legal form: ltd
Activity: 99999
Registered office: Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
- Mr Ian Huddleston· beneficial owner50%· via OpenOwnership
- Mr James Nigel Thompson· beneficial owner50%· via OpenOwnership
- Mr James Nigel Thompson· beneficial owner37.5%· via CH PSC
- Mr Ian Huddleston· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
- CLEAR INVEST LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR PHARMACY (GB) LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR PHARMACY (CREWE) LIMITED· beneficial owner37.5%· via CH PSC
- TOSCANA CENTRE LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR PHARMA LIMITED· beneficial owner87.5%· via CH PSC
- LURGANBRIDGE LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR DENTAL CARE (EXPEDIA) LIMITED· beneficial owner37.5%· via CH PSC
- CLEAR ROSEMOUNT LIMITED· beneficial owner37.5%· via CH PSC
- EXPEDIA CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR HEALTHCARE (BELFAST) LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR DENTAL CARE (NI) LIMITED· beneficial owner37.5%· via CH PSC
- FORRES DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
09 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
25 Jun 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI632118
Status: active
Type: ltd
Incorporated: 2015-06-25
Registered office: Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-09overdue

/06

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HUDDLESTON, Ian
- director · British · appointed 2015-06-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
THOMPSON, James Nigel
- director · British · appointed 2015-06-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
CLEAR DENTAL CARE (EXPEDIA) LIMITED
Also holds roles at 4 other companies
- Mr Mark Stewart Toshbeneficial owner
- Mr Colin James Johnstonbeneficial owner
- CLEAR DENTAL CARE (NI) LIMITEDbeneficial owner
●
CLEAR DENTAL CARE (NI) LIMITED
Also holds roles at 6 other companies
- Mr Colin James Johnstonbeneficial owner
- Mr Mark Stewart Toshbeneficial owner
- EXPEDIA CAPITAL (BANBRIDGE) LIMITEDbeneficial owner
●
CLEAR HEALTHCARE (BELFAST) LIMITED
Also holds roles at 2 other companies
- Mr Colin James Johnstonbeneficial owner
- ROBERT MCMULLAN LIMITEDbeneficial owner
●
CLEAR INVEST LIMITED
Also holds roles at 7 other companies
- Mr Colin James Johnstonbeneficial owner
- WINDCAP RESI NO1 LIMITEDbeneficial owner
- CLEAR HEALTHCARE (FORRES) LIMITEDbeneficial owner
●
CLEAR PHARMA LIMITED
Also holds roles at 1 other company
- Mr Colin James Johnstonbeneficial owner
●
CLEAR PHARMACY (CREWE) LIMITED
Also holds roles at 1 other company
- Mr Stephen Eric Quaylebeneficial owner
●
CLEAR PHARMACY (GB) LIMITED
Also holds roles at 2 other companies
- MADAUR LIMITEDbeneficial owner
- Mr Colin James Johnstonbeneficial owner
●
CLEAR ROSEMOUNT LIMITED
Also holds roles at 3 other companies
- Mr Colin James Johnstonbeneficial owner
- Mr Timothy Alexander Dundeebeneficial owner
- CLEAR PROPERTY (LISBURN ROAD) LIMITEDbeneficial owner
●
EXPEDIA CAPITAL LIMITED
Also holds roles at 1 other company
- Mr Colin James Johnstonbeneficial owner
●
LURGANBRIDGE LIMITED
Also holds roles at 1 other company
- Mr Colin James Johnstonbeneficial owner
●
TOSCANA CENTRE LIMITED
Also holds roles at 1 other company
- Mr Colin James Johnstonbeneficial owner

13 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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