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

Mr Michael Lord-castle

    Related profiles found in government register
  • Mr Michael Lord-castle
    English born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132, A2 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 1

    • 46, Brindles Field, Tonbridge, TN9 2YS, England

      IIF 2
  • Mr Michael Lord-castle
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132, A2 Building Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 3

    • G132, A2 Building, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 4

    • G132, A2 Building, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 5 IIF 6
  • Michael Lord-castle
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132, A2 Building, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 7
  • Michael Lord-castle
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G132 A2 Building, Cody Tech Park, Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 8
  • Lord-castle, Michael
    English director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 46, Brindles Field, Tonbridge, TN9 2YS, England

      IIF 9
  • Lord-castle, Michael Anthony
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132 A2 Building, Cody Tech Park, Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 10

    • G132 A2 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 11 IIF 12 IIF 13
  • Lord-castle, Michael Anthony
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132 A2 Building, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 14 IIF 15

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 16
  • Lord-castle, Michael Anthony
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • G132, A2 Building, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 17
  • Lord-castle, Michael Anthony
    British director born in September 1959

    Registered addresses and corresponding companies

    • 6 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    46 Brindles Field, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 9 - director → ME
  • 2
    PRIMITAI LIMITED - 2019-01-24
    G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,046 GBP2023-09-30
    Officer
    2009-09-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Vzx Consultancy Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,489 GBP2023-11-30
    Person with significant control
    2017-11-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    THE INSOLVENCY ADVISORY SERVICE LLP - 2020-02-06
    G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    G132 A2 Building Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    74,751 GBP2024-02-28
    Officer
    1999-05-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    G132, A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    UBERRIMA FIDES LIMITED - 2006-02-22
    ASHLEY VALET LIMITED - 2003-11-07
    SOUTHERN STRUCTURAL SERVICES LIMITED - 1996-06-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,896 GBP2021-03-31
    Officer
    2003-10-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    G132 A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 11 - director → ME
  • 9
    G132 A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 12 - director → ME
  • 10
    Vzx Consultancy, G132, A2 Building Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    46 Brindles Field, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ 2024-04-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    A.H. HIBBERT & SONS LIMITED - 1993-04-27
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2023-06-30
    Officer
    1994-04-06 ~ 1994-09-30
    IIF 18 - director → ME
  • 3
    ARCAID CONSULTANTS LIMITED - 1993-09-21
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    63,112 GBP2023-06-30
    Officer
    1994-04-06 ~ 1995-02-28
    IIF 19 - director → ME

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