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.
Shirley, Michael Jose, Mr.
- British born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 12nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 22nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 3 IIF 4Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 5 IIF 6Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 7Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 8 IIF 9Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 10Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 1119, Clos Maes Rhedyn, Llanelli, SA14 6SG
IIF 12145-157, St John Street, London, EC1V 4PW, England
IIF 13Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 14
- British born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Imperial House 21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 15 IIF 16Imperial House, 21-25, North Street, Bromley, BR1 1SD, United Kingdom
IIF 17Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 18 IIF 19The Bryn 19, Caswell Road, Langland, Swansea, SA3 4RA, United Kingdom
IIF 20A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 21 IIF 22
- born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Shirley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr. Michael Jose Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Shirley, Michael Jose
Resident in England
Registered addresses and corresponding companiesC/o Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 34
- British Registered addresses and corresponding companies
Shirley, Michael Jose
Suite 13, 71-75 High Street, Chislehurst, Kent, BR7 5AG
IIF 35
- 1APPLIED FINTECH LTD - now
SECURUS INTERNATIONAL LIMITED
- 2016-02-25 0961403933 Weavers Close, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-08-13 ~ 2016-01-20IIF 8 - Director → ME - 2
CANNON BRIDGE ANGELS LIMITED
11341910Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-02 ~ nowIIF 19 - Director → ME - 3
- 4
- 5
- 6
- 7
GLASS TECH RECYCLING LTD
07479819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (10 parents)Officer2014-12-19 ~ dissolvedIIF 9 - Director → ME - 8
GTRH 1 LIMITED
09261827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2014-10-13 ~ dissolvedIIF 11 - Director → ME - 9
KONDOR ASSET MANAGEMENT LIMITED
10179146Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 14 - Director → ME - 10
KONDOR TRADING LTD
05566294A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2005-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 11
LUX ONE LIMITED
0884486021-25 North Street, Bromley, KentDissolved Corporate (4 parents)Officer2014-01-14 ~ dissolvedIIF 26 - Director → ME - 12A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 13
MARKET SQUARED LIMITED
09277791Imperial House, 21-25 North Street, BromleyActive Corporate (10 parents)Officer2014-10-23 ~ 2015-11-12IIF 1 - Director → ME - 14A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2009-06-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove members → OE
- 15
NEW HARBOUR BRIDGING LIMITED
10456405Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2016-11-01 ~ nowIIF 7 - Director → ME - 16ONSCREENTRADING LIMITED - 2005-08-23Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (25 parents, 22 offsprings)Officer2012-12-17 ~ 2022-07-31IIF 2 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents, 1 offspring)Officer2009-05-29 ~ dissolvedIIF 27 - Director → ME2007-06-21 ~ 2009-05-29IIF 35 - Secretary → ME - 18OSTC FOREX LIMITED - 2012-09-03Imperial House 2nd Floor, 21-25 North Street, Bromley, KentDissolved Corporate (7 parents)Officer2013-01-07 ~ 2019-03-29IIF 10 - Director → ME
- 19
OSTC GROUP HOLDINGS LIMITED
12307021Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2019-11-12 ~ 2023-03-18IIF 15 - Director → ME - 20
OSTC KONDOR LLP
OC414894Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (11 parents)Officer2016-12-01 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2016-12-01IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OSTC STRATEGIC PARTNERSHIPS LIMITED
11121028Imperial House, 21-25 North Street, Bromley, Kent, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-10-31 ~ dissolvedIIF 18 - Director → ME - 22
PATCH WORKSPACE LIMITED
11167917Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (3 parents)Officer2018-01-24 ~ dissolvedIIF 17 - Director → ME - 23
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2016-07-18 ~ 2022-09-10IIF 34 - Director → ME - 24
REDUX LABORATORIES LLP
OC382902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-12-19C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (41 parents)Officer2014-11-30 ~ 2016-09-12IIF 25 - LLP Member → ME - 25
REXAS LTD
09138131Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 13 - Director → ME - 26
SWANSEA MATRIX PROPERTIES LIMITED
09402131Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 5 - Director → ME - 27
- 28
TITANIC HW REGENERATION LLP
OC39775392 Carlton Hill, London, EnglandActive Corporate (21 parents)Officer2015-12-18 ~ nowIIF 24 - LLP Member → ME - 29
WONEFONE LLP
OC40166692 Carlton Hill, London, EnglandActive Corporate (19 parents)Officer2016-02-16 ~ nowIIF 23 - LLP Member → ME - 30ZISHI CORNERSTONE LIMITED - now
SQUARE MILE EDUCATION LIMITED
- 2019-03-23 09545988Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2015-04-16 ~ 2015-11-12IIF 3 - Director → ME
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