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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shinya, Michael Shigeo

    Related profiles found in government register
  • Shinya, Michael Shigeo
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 1
  • Shinya, Michael Shigeo
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ling Point, Cobbetts Hill, Weybridge, Surrey, KT13 0UB, United Kingdom

      IIF 2 IIF 3
  • Shinya, Michael Shigeo
    British executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ling Point, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 4
  • Shinya, Michael Shigeo
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ling Point, Cobbetts Hill, Weybridge, KT13 0UB

      IIF 5
  • Shinya, Michael Shigeo
    British chief executive officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

      IIF 6
  • Shinya, Michael Shigeo
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 7
  • Shinya, Michael Shigeo
    British sales director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Miles Lane, Cobham, KT11 2EE, United Kingdom

      IIF 8
  • Shinya, Michael Shigeo
    British businessman born in December 1957

    Registered addresses and corresponding companies

    • icon of address 23 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR

      IIF 9
  • Shinya, Michael Shigeo
    British ceo born in December 1957

    Registered addresses and corresponding companies
  • Mr Michael Shigeo Shinya
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Miles Lane, Cobham, KT11 2EE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Little Orchard, Miles Lane, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 11
  • 1
    ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
    CSC ARTEMIS LIMITED - 1997-03-19
    ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
    LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
    LUCAS LOGIC LIMITED - 1991-04-16
    S.M.E.C. SERVICES LIMITED - 1980-12-31
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2019-04-16
    IIF 7 - Director → ME
  • 2
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2002-05-20
    IIF 9 - Director → ME
  • 3
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    icon of address C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-15
    IIF 12 - Director → ME
  • 4
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-15
    IIF 11 - Director → ME
  • 5
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2003-08-15
    IIF 10 - Director → ME
  • 6
    EALING MEDIA PARTNERS LLP - 2005-11-30
    NEW STAR FILMS 1 LLP - 2005-11-24
    icon of address 3rd Floor 7 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2012-03-22
    IIF 5 - LLP Member → ME
  • 7
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    icon of address The Lawn, Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-26 ~ 2008-01-08
    IIF 4 - Director → ME
  • 8
    PROBABILITY PLC - 2014-05-02
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2014-05-02
    IIF 1 - Director → ME
  • 9
    MMX SOFTWARE GROUP LTD - 2011-10-14
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2012-12-28
    IIF 2 - Director → ME
  • 10
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-15
    IIF 13 - Director → ME
  • 11
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-09-30
    IIF 6 - Director → ME

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