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.
Powell, Michael Antony
- born in September 1961
Powell, Michael Antony
Resident in England
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 1
- born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies2nd Floor, 4 Hill Street, London, W1J 5NE
IIF 2
- British born in September 1961
Powell, Michael Antony
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 5Floor 8, City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 6 IIF 713, Dirty Lane, Fora, London, SE1 9PA, England
IIF 813, Dirty Lane, Iona Star Fora, London, England, SE1 9PA, United Kingdom
IIF 928, Porchester Terrace, London, W2 3TL, England
IIF 10Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
IIF 11Iona Star, Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 12 IIF 131325, Avenue Of The Americas, 28th Floor, New York, New York, 10019, United States
IIF 144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 15
- British banker born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies28, Porchester Terrace, London, W2 3TL, United Kingdom
IIF 16
- British company director born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesFloor 8 City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 19
- British private investor born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesFajr Capital Limited, Dubai International Financial Centre, Gate Village 5 Level 3, Po Box 506738, Dubai, United Arab Emirates
IIF 20
- born in September 1961
Powell, Michael John
Resident in Australia
Registered addresses and corresponding companies - British born in September 1962
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 233a, Gore Street, London, SW7 5PT, England
IIF 243a, Gore Street, London, SW7 5PT, United Kingdom
IIF 2515, Headingley Road, Retford, Nottinghamshire, DN22 7EE, England
IIF 2659 Carr Bank Lane, Sheffield, South Yorkshire, S11 7FB
IIF 27
- Uk born in September 1962
Powell, Michael
Resident in Uk
Registered addresses and corresponding companiesLydgate House, Lydgate Lane, Sheffield, S.yorks, S10 5FH, Uk
IIF 28
- British Registered addresses and corresponding companies
Powell, Michael John
59 Carr Bank Lane, Sheffield, South Yorkshire, S11 7FB
IIF 29
- British born in September 1962
Wong-powell, Michael John
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Powell, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 33
- British born in September 1961
Mr Michael Antony Powell
Resident in England
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 34
- United Kingdom born in September 1962
Powell, Michael
Resident in Gb-eng
Registered addresses and corresponding companies3a, Gore Street, London, SW7 5PT
IIF 35
- British born in September 1961
Mr Michael John Powell
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Michael John Powell
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies3, Headland Drive, Sheffield, South Yorkshire, S10 5FX
IIF 55
- British born in September 1962
Mr Michael John Wong-powell
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Michael John Wong-powell
Resident in England
Registered addresses and corresponding companies3a, 3a Gore Street, London, London, SW7 5PT, United Kingdom
IIF 58
- British born in September 1962
Wong-powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Michael Anthony Powell
Resident in United Kingdom
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 61
- British born in September 1961
Mr Michael John Powell
Resident in United Kingdom
Registered addresses and corresponding companies39, Dover Street, London, W1S4NN, United Kingdom
IIF 62
- 1
ANCEM LIMITED
050546982 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (6 parents)Officer2006-11-02 ~ 2008-11-27IIF 46 - Director → ME - 2
ARK VFX LIMITED
04770110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-10-02 during the appointment or period of controlBarber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2005-03-23 ~ dissolvedIIF 55 - Director → ME - 3
ASM1.TECH LIMITED
106707994th Floor 39 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIAMS LIMITED
10935313Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 5
BIDROUTE LIMITED
05930129The Coach House, Greys Green Business Centre, Henley On Thames, OxonDissolved Corporate (8 parents)Officer2007-05-02 ~ 2008-02-19IIF 43 - Director → ME - 6
BIMAS GLOBAL LIMITED
118276283a Gore Street, LondonDissolved Corporate (3 parents)Officer2019-02-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CURVERIDER LIMITED
05531771Kemp House, 152-160, City Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE - 8
DIGITAL FINANCIAL SERVICE ECOSYSTEMS LIMITED
06572155International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 47 - Director → ME - 9
DIVERSE IDEAS LIMITED
057744652 Villiers Court 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 45 - Director → ME - 10
DOCTOR W LIMITED
0913421183 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 59 - Director → ME - 11
EDENOLOGY LIMITED
120644223a Gore Street, London, United KingdomActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 12
- 13
ELWOOD CONSULTANCY LIMITED
136833114th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-10-15 ~ 2023-10-17IIF 15 - Director → ME - 14
EPCO TECHNOLOGIES LTD
1626746513 Dirty Lane, Iona Star Fora, London, England, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 9 - Director → ME - 15
ERUDINE HOLDINGS LTD
08077319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-09-25 ~ dissolvedIIF 18 - Director → ME - 16
FINEX CAPITAL MANAGEMENT LLP
OC364091Tgw Law, 4 Hill Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-01 ~ nowIIF 21 - LLP Designated Member → ME - 17
FLAG VICTOR LIMITED
076986715 Richardson Walk, Lexden, Colchester, EssexDissolved Corporate (9 parents)Officer2011-07-27 ~ 2014-06-30IIF 28 - Director → ME - 18
INCISIONHEALTH LIMITED
060877072 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 27 - Director → ME2007-02-07 ~ dissolvedIIF 29 - Secretary → ME - 19
INQDATA LIMITED
13039201Fora, Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 11 - Director → ME - 20
ISC LAUNCH GENERAL PARTNER LIMITED
- 2023-11-21 14990584Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 21
- 22
IONA STAR NOMINEES LIMITED
NI722818Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 6 - Director → ME - 23
IONA STAR WORLD MODEL DATA CUSTODY LIMITED
1717337213 Dirty Lane, Fora, London, EnglandActive Corporate (5 parents)Officer2026-04-22 ~ nowIIF 8 - Director → ME - 24
- 25
ARTHUR STAR INVESTMENTS LIMITED
- 2021-09-03 NI681843Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 36 - Has significant influence or control → OE - 26
ISCLF CI GENERAL PARTNER LIMITED
14990645Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
LUMINACITY LIMITED
128150953a Gore Street, London, London, United KingdomActive Corporate (2 parents)Officer2020-08-16 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 29
MEDIGITAL LIMITED
0822993315 Headingley Road, Retford, NottinghamshireDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 60 - Director → ME - 30MFLEX UK LIMITED - now
PELIKON LIMITED
- 2010-07-20 03880306ELUMIN LIMITED - 2001-12-07One, Glass Wharf, BristolDissolved Corporate (26 parents)Officer2002-08-05 ~ 2008-12-10IIF 3 - Director → ME - 31
MONEY SCIENCE LIMITED
0618403861 Bridge Street, KingtonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 32
NORMANDY LIMITED
120445793a Gore Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
RENOVO CAPITAL LIMITED
- 2018-04-30 1099157227 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 34
WOODSIDE CAPITAL PARTNERS UK LLP
- 2019-02-22 OC35822527 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-09-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove members → OE - 35SANARUS INVESTMENT MANAGEMENT LLP - nowSOVCOM INVESTMENT MANAGEMENT LLP - 2022-03-03
FINEX INVESTMENT MANAGEMENT LLP
- 2021-11-18 OC4075132nd Floor, 25 Green Street, London, EnglandActive Corporate (7 parents)Officer2016-03-29 ~ 2021-09-06IIF 2 - LLP Designated Member → ME - 36SW1 INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04PCE INVESTORS LIMITED
- 2012-10-01 03477951PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15VISORCOBRA LIMITED - 1998-01-21C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents, 1 offspring)Officer2010-01-19 ~ 2011-11-03IIF 44 - Director → ME - 37
- 38
THE RUGBY AGENCY LIMITED
07637040King William House, 33 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-15 ~ dissolvedIIF 50 - Director → ME - 39
THEMATIC CAPITAL PARTNERS LLP
OC333400Kemp House, 152-160, City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2007-12-06 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 40
HEDGEHOGS.NET LIMITED
- 2010-12-08 06572126Kemp House, 152-160, City Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 41
TOTAL EDGE NETWORK LIMITED
061884302 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 48 - Director → ME - 42International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2014-04-15 ~ dissolvedIIF 17 - Director → ME
- 43
TUNEDGPT LIMITED
NI70607521 Arthur Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-06-14 ~ nowIIF 5 - Director → ME - 44HOYOS LABS HOLDING, LIMITED - 2016-10-10280 Bishopsgate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-11-08 ~ nowIIF 14 - Director → ME
- 45
W1 INTERNATIONAL LIMITED
104219353a 3a Gore Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 46
XENON STUDIOS LIMITED
074038903a Gore Street, LondonActive Corporate (1 parent)Officer2010-10-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
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