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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Mitchell, Graham
    Born in September 1977
    Individual (44 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wada, Kentaro
    Company Director born in November 1991
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Smith, Angus
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Kerswell, Brian Roy
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Boxford, Michael John
    Investments born in April 1942
    Individual (19 offsprings)
    Officer
    2006-02-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Baldwin, Alan George
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Brookes, Philip Paul
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Lever, Richard John
    Solicitor born in September 1968
    Individual (9 offsprings)
    Officer
    2005-12-29 ~ 2006-02-03
    OF - Director → CIF 0
    Lever, Richard John
    Individual (9 offsprings)
    Officer
    2005-12-29 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 9
    Flood, Michael John
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Noble, Eric John
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2006-12-27
    OF - Director → CIF 0
    Noble, Eric John
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 11
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    2013-12-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Hamada, Hiroshi
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Ishida, Isamu
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2020-03-29
    OF - Director → CIF 0
  • 14
    Masuta, Tomohiko
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Saito, Toru
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Sawney, Richard Murray
    Director born in July 1961
    Individual (41 offsprings)
    Officer
    2006-02-03 ~ 2012-09-28
    OF - Director → CIF 0
    Sawney, Richard Murray
    Individual (41 offsprings)
    Officer
    2006-12-27 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 17
    Fox, Paul
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2006-02-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Awazu, Kei
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Hiorns, Simon
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 20
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Hohana, Akio
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Croft, Ashley Paul
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (72 offsprings)
    Officer
    2007-05-24 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan
    Individual (72 offsprings)
    Officer
    2012-07-05 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 24
    Kuroda, Yutaka
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 25
    Aoki, Takafumi
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Arai, Masashi
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Haddock, David Alexander
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 28
    Adachi, Takeshi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Adachi, Takeshi
    Company Director born in October 1969
    Individual (2 offsprings)
    2024-01-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 29
    Goring, Will James Frederick
    Born in May 1983
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    3-6-9, Wakinohama-cho, Chuo-ku, Kobe, Hyogo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SUMITOMO ELECTRIC INDUSTRIES LTD
    SUMITOMO ELECTRIC INDUSTRIES, LTD. FC039191
    Sumitomo Electric Industries Ltd, 3-6-9 Wakinohama-cho, Chuo-ku, Kobe, Hyogo, Japan
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-02-10
    PE - Has significant influence or controlCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-12-12 ~ 2005-12-29
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-12 ~ 2005-12-29
    OF - Nominee Director → CIF 0
  • 34
    GRAPHITE CAPITAL GP LLP
    OC395337 OC402406
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 35
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MICHELDEVER GROUP LIMITED

Period: 2006-01-17 ~ now
Company number: 05651124
Registered names
MICHELDEVER GROUP LIMITED - now
LINECENTRE LIMITED - 2006-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MICHELDEVER GROUP LIMITED
    Info
    LINECENTRE LIMITED - 2006-01-17
    Registered number 05651124
    Micheldever Station, Winchester, Hampshire SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MICHELDEVER GROUP LTD
    S
    Registered number 05651124
    Micheldever Tyre Services Ltd, Micheldever Station, Winchester, England, SO21 3AP
    Limited Company in Companies House, England
    CIF 1
  • MICHELDEVER GROUP LTD
    S
    Registered number 05651124
    Micheldever Tyre Services, Micheldever Station, Winchester, England, SO21 3AP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MICHELDEVER TYRE SERVICES LIMITED
    - now 01817398
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Winchester, Hants
    Active Corporate (34 parents, 48 offsprings)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROTYRE FAST FIT CENTRES LIMITED
    03819521
    Micheldever Station, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TYRE DISTRIBUTORS U.K. LIMITED
    04323093
    Micheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.