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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meier, Michael

    Related profiles found in government register
  • Meier, Michael
    Swedish director born in October 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Auchendennan House, Auchendennan Estate, Alexandria, West Dunbartonshire, G83 8RA

      IIF 1

    • Sandbank House, North Shore Street, Campbeltown, PA28 6EH, Scotland

      IIF 2

    • 26, Colquhoun Road, Dumbarton, G82 2TQ

      IIF 3

    • 26, Colquhoun Road, Milton, Dumbarton, West Dunbartonshire, G82 2TQ, Scotland

      IIF 4
  • Meier, Michael
    Swedish farmer born in October 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 103 St Paul's Square, Ramsey, Isle Of Man, 109 St. Pauls Square, Ramsey, Isle Of Man, IM8 1LE, Isle Of Man

      IIF 5

    • C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 6
  • Meier, Michael
    Swedish director born in October 1967

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 7
  • Meier, Michael
    Swedish none born in October 1967

    Resident in Portugal

    Registered addresses and corresponding companies

    • N10, Rua Da Figueira, Manique De Cima, Sintra, 2710-714, Portugal

      IIF 8
  • Michael Meier
    Swedish born in October 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 26, Colquhoun Road, Dumbarton, G82 2TQ

      IIF 9
  • Mr Michael Meier
    Swedish born in October 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 26, Colquhoun Road, Milton, Dumbarton, West Dunbartonshire, G82 2TQ, Scotland

      IIF 10

    • C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 11

    • 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, Scotland

      IIF 12
  • Meier, Michael
    German dipl-betriebwirt born in March 1956

    Registered addresses and corresponding companies

    • Burcot Works, Spring Street, Alexandra Road, Tipton West Midlands, DY4 8TF

      IIF 13
  • Mr Michael Meier
    Swedish born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Auchendennan House, Auchendennan Estate, Alexandria, West Dunbartonshire, G83 8RA

      IIF 14
  • Mr Michael Meier
    Swedish born in October 1967

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Child & Child, 21 Grosvenor Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    26 Colquhoun Road, Dumbarton
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,961 GBP2023-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    13a Devonshire Mews, Chiswick, London
    Corporate (5 parents)
    Equity (Company account)
    193 GBP2024-03-31
    Officer
    2021-08-20 ~ now
    IIF 5 - director → ME
  • 5
    AUCHENDENNAN LIMITED - 2021-04-14
    26 Colquhoun Road, Milton, Dumbarton, West Dunbartonshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,406 GBP2021-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    279 Old Brompton Road, London
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 8 - director → ME
  • 7
    Auchendennan House, Auchendennan Estate, Alexandria, West Dunbartonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,159 GBP2017-12-31
    Officer
    2013-07-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,673 GBP2024-03-31
    Officer
    2010-03-03 ~ 2024-12-20
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    HINGES & THINGS LIMITED - 2003-12-11
    Burcot Works, Spring Street, Alexandra Road, Tipton West Midlands
    Corporate (4 parents)
    Equity (Company account)
    3,986,477 GBP2022-12-31
    Officer
    2004-06-01 ~ 2021-07-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.