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.
Luxumburg-chalon, Michael Andrew
- Registered addresses and corresponding companies
Luxumburg-chalon, Michael Andrew
- British born in July 1966
Luxumburg-chalon, Michael Andrew
Resident in England
Registered addresses and corresponding companiesKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 4Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 5Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 6Flat 18 Veric, 16-18 Eaton Gardens, Hove, East Sussex, BN3 3UB, England
IIF 7
- British business services born in July 1966
Wilson-chalon, Michael Andrew
Resident in England
Registered addresses and corresponding companies91 Western Road, Brighton, BN1 2NW
IIF 8
- British manager born in July 1966
Wilson-chalon, Michael Andrew
Resident in England
Registered addresses and corresponding companies4, Gower Road, Haywards Heath, West Sussex, RH16 4PJ, United Kingdom
IIF 9
- British born in November 1963
Roberts, Andrew Phillip
Resident in Wales
Registered addresses and corresponding companies34, Llandeilo Road, Brynamman, Ammanford, Carmarthenshire, SA18 1BG
IIF 10
- British business services born in November 1963
Roberts, Andrew Phillip
Resident in Wales
Registered addresses and corresponding companies4, Rhosfa Road, Upper Brynamman, Ammanford, Dyfed, SA18 1DE, Wales
IIF 11
- British born in November 1963
Mr Andrew Phillip Roberts
Resident in Wales
Registered addresses and corresponding companies34, Llandeilo Road, Brynamman, Ammanford, Carmarthenshire, SA18 1BG
IIF 12
- British born in July 1966
Mr Michael Andrew Wilson-chalon
Resident in England
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 13
- British born in July 1966
Mr Michael Andrew Luxumburg-chalon
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 14
- 1
33KV LTD
- nowUTILLIGENCE LTD - 2021-03-28Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-08 ~ nowIIF 4 - Director → ME - 234 Llandeilo Road, Brynamman, Ammanford, CarmarthenshireActive Corporate (3 parents)Equity (Company account)211,428 GBP2024-05-31Officer2018-05-14 ~ nowIIF 10 - Director → ME
- 3Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 5 - Director → ME2024-02-27 ~ nowIIF 1 - Secretary → ME
- 4Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 54 Rhosfa Road, Upper Brynamman, Ammanford, DyfedDissolved Corporate (1 parent)Officer2012-03-16 ~ dissolvedIIF 11 - Director → ME
- 6Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-31Officer2023-02-07 ~ nowIIF 2 - Secretary → ME
- 7
UTILLIGENCE LTD
- now33KV LIMITED - 2021-03-28Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents, 2 offsprings)Equity (Company account)676,000 GBP2024-03-31Officer2023-03-13 ~ nowIIF 3 - Secretary → ME - 8
VERIC RESIDENTS LIMITED
- nowDEVCOURT LIMITED - 1988-05-19Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,860 GBP2024-12-25Officer2021-09-01 ~ nowIIF 7 - Director → ME - 9
WILSON-CHALON 2011 LTD
- nowWILSON-CHALON LTD - 2017-02-21Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)184,813 GBP2017-03-31Officer2011-02-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
ACME (BRIGHTON) LTD.
- nowMBE (BRIGHTON) LTD - 2005-10-2091 Western Road, BrightonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)279,104 GBP2024-12-31Officer2011-03-31 ~ 2016-04-14IIF 8 - Director → ME - 234 Llandeilo Road, Brynamman, Ammanford, CarmarthenshireActive Corporate (3 parents)Equity (Company account)211,428 GBP2024-05-31Person with significant control2019-05-03 ~ 2019-06-29IIF 12 - Has significant influence or control → OE
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