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.
Theo Michael
Theo Michael
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Theo Michael
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Hive, 6 Beaufighter Road, Weston-super-mare, North Somerset, BS24 8EE, England
Mr Theophanis Michael
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, Boulevard, Weston-super-mare, North Somerset, BS23 1NR, United Kingdom
IIF 5 2 Laurel House, 1 Station Rd, Worle, Weston-super-mare, North Somerset, BS22 6AR, United Kingdom
IIF 6 IIF 7 2 Laurel House, 1 Station Road, Worle, Weston-super-mare, United Kingdom, BS22 6AR, United Kingdom
IIF 8 The Hive, 6 Beaufighter Road, Weston-super-mare, North Somerset, BS24 8EE
Michael, Theo
British property developer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMichael, Theophanis
British architect born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMichael, Theophanis
British architectural designer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMichael, Theophanis
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19, Boulevard, Weston-super-mare, North Somerset, BS23 1NR, United Kingdom
Michael, Theophanis
British property developer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Laurel House 1 Station Road, Worle, Weston-super-mare, United Kingdom, United KingdomActive Corporate (3 parents)Officer
2024-08-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19 Boulevard, Weston-super-mare, North Somerset, EnglandDissolved Corporate (2 parents)Officer 2021-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Laurel House 1 Station Road, Worle, Weston-super-mare, North Somerset, United KingdomActive Corporate (5 parents)Officer 2024-10-22 ~ nowIIF 11 - Director → ME
- 4 2 Laurel House 1 Station Road, Worle, Weston-super-mare, United KingdomActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Hive, 6 Beaufighter Road, Weston-super-mare, North Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2020-12-31Officer 2015-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Laurel House 1 Station Rd, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)741,180 GBP2023-03-31Officer 2021-03-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Laurel House 1 Station Road, Worle, Weston-super-mare, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2024-01-04 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Laurel House 1 Station Road, Worle, Weston-super-mare, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2023-12-11 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Laurel House 1 Station Road, Worle, Weston-super-mare, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-1,178 GBP2023-04-30Officer 2022-04-27 ~ nowIIF 13 - Director → ME
- 10 The Hive, 6 Beaufighter Road, Weston-super-mare, North SomersetDissolved Corporate (2 parents)Equity (Company account)6,295 GBP2022-11-30Officer 2014-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
