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 James Davidson Ogilvie

    Related profiles found in government register
  • Mr Michael James Davidson Ogilvie
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael James Davidson Ogilvie
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 17
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 18 IIF 19 IIF 20

    • 32, Melvill Lane, Eastbourne, East Sussex, BN28 9EJ, United Kingdom

      IIF 21
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hyde Gardens, Eastbourne, East Sussex, BN21 4PN

      IIF 22

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 23 IIF 24

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ

      IIF 25 IIF 26

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 27 IIF 28 IIF 29

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 30

    • Moira House, Upper Carlisle Road, Eastbourne, BN20 7TE

      IIF 31
  • Ogilvie, Michael James Davidson
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 32
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 33 IIF 34

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 35
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 36

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ

      IIF 37
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 38
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 39

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 40
  • Ogilvie, Michael James Davidson
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 41
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 42 IIF 43

    • 40, East Dean Road, Eastbourne, East Sussex, BN20 8EE, England

      IIF 44

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 45
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 46 IIF 47
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 48
  • Ogilvie, Michael James Davidson
    British profit advisor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 49
  • Ogilvie, Michael James Davidson
    British

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 50
  • Ogilvie, Michael James Davidson
    British accountant

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 51
  • Ogilvie, Michael James Davidson
    British chartered accountant

    Registered addresses and corresponding companies

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 52 IIF 53

    • 32, Melvill Lane, Willingdon Village, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 54
  • Ogilvie, Michael James Davidson

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 55

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 56

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 57
  • Ogilvie, Michael
    British

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

      IIF 58
  • Ogilvie, Michael

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 39 - director → ME
  • 4
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242 GBP2020-09-30
    Officer
    2010-08-02 ~ now
    IIF 36 - director → ME
    2014-11-26 ~ now
    IIF 56 - secretary → ME
  • 6
    EAST SUSSEX OUT PATIENTS SERVICES (HASTINGS) LIMITED - 2019-06-13
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2011-02-02 ~ dissolved
    IIF 44 - director → ME
  • 7
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,447,656 GBP2023-09-30
    Officer
    2013-04-05 ~ now
    IIF 32 - director → ME
    2008-07-04 ~ now
    IIF 59 - secretary → ME
  • 8
    HALBURN INVESTMENTS LIMITED - 1987-09-14
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,432 GBP2020-03-31
    Officer
    2008-06-24 ~ dissolved
    IIF 58 - secretary → ME
  • 9
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-11-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    2 Upperton Gardens, Eastbourne, England
    Corporate (6 parents)
    Equity (Company account)
    -28,794 GBP2024-03-31
    Officer
    2005-10-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-11-07 ~ dissolved
    IIF 28 - director → ME
  • 12
    6 Red Barn Mews, Battle, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,808 GBP2023-11-30
    Officer
    2022-06-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    OGILVIE BOOTH COLES LTD - 2007-05-22
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -87,015 GBP2024-03-31
    Officer
    2004-09-23 ~ now
    IIF 29 - director → ME
    2007-01-31 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 14
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 23 - director → ME
  • 15
    PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
    2 Upperton Gardens, Eastbourne, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -48,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-10-01 ~ now
    IIF 55 - secretary → ME
  • 16
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2000-09-19 ~ dissolved
    IIF 30 - director → ME
    2007-01-31 ~ dissolved
    IIF 52 - secretary → ME
  • 18
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,097 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 26 - director → ME
    2007-01-31 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 19
    WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,681 GBP2024-03-31
    Officer
    2000-10-19 ~ now
    IIF 25 - director → ME
    2007-01-31 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-07-31
    Officer
    2007-07-05 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -99 GBP2024-04-30
    Officer
    2011-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    XYNAMO 4 LIMITED - 2019-05-30
    2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,871 GBP2020-05-31
    Officer
    2018-09-03 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    Tn39 3jd, 17 17 Sackville Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (17 parents)
    Equity (Company account)
    1,215 GBP2024-03-25
    Officer
    2004-10-08 ~ 2015-04-01
    IIF 45 - director → ME
  • 2
    Mrs Emma O'brien, Flat 4 Cranleigh Court, 19a Cooden Drive, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    800 GBP2024-04-30
    Officer
    2003-08-22 ~ 2006-09-04
    IIF 43 - director → ME
  • 3
    ESPRIT & DECORUM LIMITED - 2020-04-07
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2021-06-30
    Officer
    2001-02-01 ~ 2020-04-01
    IIF 47 - director → ME
  • 4
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    73,110 GBP2020-05-31
    Officer
    2019-05-30 ~ 2019-07-05
    IIF 20 - director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2016-03-07
    IIF 31 - director → ME
  • 6
    PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
    2 Upperton Gardens, Eastbourne, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -48,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-10-05 ~ 2017-10-06
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 3 - Has significant influence or control → OE
  • 7
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-11 ~ 2007-01-31
    IIF 51 - secretary → ME
  • 8
    37 Saint Margarets Street, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-06-16 ~ 2002-01-08
    IIF 49 - director → ME
  • 9
    49 Gildredge Road, Eastbourne, England
    Corporate (17 parents)
    Equity (Company account)
    642,814 GBP2021-12-31
    Officer
    2013-06-11 ~ 2017-10-17
    IIF 22 - director → ME
  • 10
    BAYFIELD BUSINESS MANAGEMENT LIMITED - 2004-02-06
    BAYFIELD ONE LIMITED - 2003-03-17
    27 Julia Mcdaid, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -693 GBP2020-03-31
    Officer
    2002-03-30 ~ 2008-01-30
    IIF 42 - director → ME
  • 11
    7 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,222 GBP2017-10-31
    Officer
    1994-08-24 ~ 2004-04-01
    IIF 46 - director → ME
    1997-12-19 ~ 2004-04-01
    IIF 50 - secretary → ME
  • 12
    KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,871 GBP2020-05-31
    Person with significant control
    2019-05-30 ~ 2021-03-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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