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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Ham

    Related profiles found in government register
  • Mr Michael John Ham
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest View, Hadley End, Yoxall, Burton Upon Trent, Staffs, DE13 8PF, England

      IIF 1
    • Park Lane, Dove Valley Park, Foston, Derbyshire, DE65 5BG

      IIF 2 IIF 3
    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 4
  • Ham, Michael John
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 5
  • Ham, Michael John
    English co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Park Lane, Dove Valley Park, Foston, South Derbyshire, DE65 5BG

      IIF 6
  • Ham, Michael John
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ham, Michael John
    English managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 13 IIF 14
  • Ham, Michael John
    British financial director born in October 1969

    Registered addresses and corresponding companies
    • 80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ

      IIF 15 IIF 16
  • Ham, Michael John
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest View, Hadley End, Yoxall, Burton Upon Trent, Staffs, DE13 8PF, United Kingdom

      IIF 17
  • Ham, Michael John
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 18
  • Ham, Michael John
    British

    Registered addresses and corresponding companies
    • Chestnut House, Daisy Lane Alrewas, Burton Upon Trent, Staffordshire, DE13 7EW

      IIF 19
  • Ham, Michael John
    British financial director

    Registered addresses and corresponding companies
    • Park Lane, Dove Valley Park, Foston, Derbyshire, DE65 5BG

      IIF 20
  • Ham, Michael John
    British managing director

    Registered addresses and corresponding companies
    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 21
  • Ham, Michael John

    Registered addresses and corresponding companies
    • 80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ

      IIF 22 IIF 23
child relation
Offspring entities and appointments 15
  • 1
    02821305 LIMITED
    - now 02821305
    CARVER & CO (ENGINEERS) LIMITED
    - 2003-12-16 02821305
    KEELEX 172 LIMITED - 1994-02-01
    Park Lane, Dove Valley Park, Foston, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    CARAVAN MOTORHOME INSTALLATIONS LIMITED
    06633930 06438572
    Park Lane, Dove Valley Park, Foston, South Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CARAVAN MOVER INSTALLATIONS LIMITED
    06438572 06633930
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2021-12-22
    IIF 12 - Director → ME
  • 4
    DOUBLECOOL U.K. LIMITED
    09287971
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (13 parents)
    Officer
    2014-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-02-11
    IIF 3 - Ownership of shares – 75% or more OE
    2022-05-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EFH LIMITED
    11336262
    Forest View Hadley End, Yoxall, Burton Upon Trent, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KNOTT-AVONRIDE LIMITED - now
    KNOTT LIMITED - 2005-10-04
    KNOTT (U.K.) LIMITED - 2002-02-06
    KNOTT U.K. LIMITED
    - 2001-12-24 01691074
    BLEASLINK LIMITED - 1983-02-09
    Europa House, Second Avenue Centrum 100, Burton Upon Trent
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-03-01 ~ 2000-07-31
    IIF 16 - Director → ME
    1991-06-01 ~ 2000-07-31
    IIF 22 - Secretary → ME
  • 7
    LIBERTY LEISURE SERVICES LIMITED
    06252034
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2021-12-22
    IIF 7 - Director → ME
  • 8
    MIRIAD MARINE LIMITED
    11210247
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-16 ~ 2021-12-22
    IIF 11 - Director → ME
  • 9
    MIRIAD QUEST LEISURE LIMITED - now
    MIRIAD PRODUCTS LIMITED
    - 2024-12-09 03580475 04232809
    RUSSELL SALES LIMITED
    - 2004-05-17 03580475 04232809
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2024-02-16
    IIF 14 - Director → ME
    1998-06-12 ~ 2003-01-01
    IIF 23 - Secretary → ME
  • 10
    MR DUBZ LIMITED
    09814062
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-07 ~ 2021-12-22
    IIF 18 - Director → ME
  • 11
    MRDB HOLDINGS LIMITED
    06772302
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-12-12 ~ 2021-12-22
    IIF 9 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-02-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    RUSSELL SALES LIMITED
    - now 04232809 03580475
    MIRIAD PRODUCTS LIMITED
    - 2004-05-17 04232809 03580475
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-12 ~ 2021-12-22
    IIF 13 - Director → ME
    2001-06-12 ~ 2021-12-22
    IIF 21 - Secretary → ME
  • 13
    SLAKE BIDCO LIMITED
    11754682
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-18 ~ 2021-12-22
    IIF 8 - Director → ME
  • 14
    SLAKE HOLDINGS LIMITED
    11671499
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2021-12-22
    IIF 10 - Director → ME
  • 15
    TRUMA LIMITED - now
    TRUMA (UK) LIMITED
    - 2016-12-30 03566380
    Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1998-05-19 ~ 1999-04-01
    IIF 15 - Director → ME
    1998-05-19 ~ 2012-12-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.