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

Powell, Michael James

    Related profiles found in government register
  • Powell, Michael James
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 1
  • Powell, Michael James
    British head of alternative assets born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 2
  • Powell, Michael James
    British head of private markets group - ussim born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 3
  • Powell, Michael James
    British investment manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 4
  • Powell, Michael James
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP

      IIF 5
  • Powell, Michael James
    British hgv driver born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, L13 8AU, United Kingdom

      IIF 6
  • Powell, Michael James
    British manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 51, Marlborough Road, Liverpool, Merseyside, L13 8AU, Uk

      IIF 7
  • Powell, Michael James
    British company officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Michael James
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Michael James
    British head of private market group born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 17 IIF 18

    • C/o Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 19 IIF 20
  • Powell, Michael James
    British head ofprivate market group born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 21
  • Powell, Michael James
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 22
  • Mr Michael James Powell
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, L13 8AU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    51 Marlborough Road, Tuebrook, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 7 - director → ME
  • 2
    Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 4 - director → ME
Ceased 20
  • 1
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-12-12
    IIF 14 - director → ME
  • 2
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-12-12
    IIF 16 - director → ME
  • 3
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2024-12-12
    IIF 15 - director → ME
  • 4
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-19 ~ 2019-01-30
    IIF 6 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-01-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2014-11-20 ~ 2024-12-12
    IIF 13 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2018-09-19
    IIF 19 - director → ME
  • 7
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2018-09-19
    IIF 20 - director → ME
  • 8
    L1 LEGOLAS (1) LIMITED - 2017-01-16
    C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, England
    Corporate (5 parents)
    Officer
    2016-12-22 ~ 2018-09-19
    IIF 18 - director → ME
  • 9
    L1 LEGOLAS (2) LIMITED - 2017-01-16
    C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-22 ~ 2018-09-19
    IIF 21 - director → ME
  • 10
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2018-09-19
    IIF 22 - director → ME
  • 11
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2015-10-26 ~ 2016-04-13
    IIF 8 - director → ME
  • 12
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-13
    IIF 10 - director → ME
  • 13
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    IIF 9 - director → ME
  • 14
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    IIF 12 - director → ME
  • 15
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    IIF 11 - director → ME
  • 16
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2014-05-29
    IIF 1 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-12-11
    IIF 2 - director → ME
  • 18
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2014-03-20 ~ 2014-05-28
    IIF 3 - director → ME
  • 19
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (4 parents)
    Officer
    2014-11-19 ~ 2019-01-10
    IIF 5 - director → ME
  • 20
    Royal Liver Building, Liverpool, Merseyside
    Corporate (9 parents)
    Officer
    2015-09-15 ~ 2024-03-05
    IIF 17 - director → ME

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