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

Johns, Michael Stephen Mackelcan

    Related profiles found in government register
  • Johns, Michael Stephen Mackelcan
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF

      IIF 1
  • Johns, Michael Stephen Mackelcan
    British retired solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 22, Bowerdean Street, London, SW6 3TW, England

      IIF 2
  • Johns, Michael Stephen Mackelcan
    British solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Johns, Michael Stephen Mackelcan
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 7
  • Johns, Michael Stephen Mackelcan
    British born in October 1943

    Registered addresses and corresponding companies
  • Johns, Micheal Stephen Mackekan
    British solicitor born in October 1943

    Registered addresses and corresponding companies

    • 110 Cannon Street, London, EC4N 6AR

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Bowerdean Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-10-26 ~ now
    IIF 2 - director → ME
Ceased 39
  • 1
    GRAVITAS 1059 LIMITED - 1993-11-24
    8 Hogarth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1993-06-11 ~ 1993-11-25
    IIF 36 - nominee-director → ME
  • 2
    GRAVITAS 1053 LIMITED - 2018-02-16
    51 Mill Street, Gamlingay, Sandy, England
    Corporate (4 parents)
    Equity (Company account)
    -2,720 GBP2023-06-30
    Officer
    1993-03-05 ~ 1994-03-05
    IIF 27 - nominee-director → ME
  • 3
    MAYFAIR TREASURY LIMITED - 2001-06-14
    MAXI DOME LIMITED - 1997-03-25
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 10 - nominee-director → ME
  • 4
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED - 2003-12-16
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1993-03-19 ~ 1993-09-14
    IIF 16 - nominee-director → ME
  • 5
    Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-01-25 ~ 1993-11-15
    IIF 24 - nominee-director → ME
  • 6
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    IIF 14 - nominee-director → ME
  • 7
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    IIF 15 - nominee-director → ME
  • 8
    LEISURE PARKS LIMITED - 1999-05-17
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 12 - nominee-director → ME
  • 9
    GRAVITAS 1057 LIMITED - 1993-09-07
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,508,415 GBP2024-03-31
    Officer
    1993-06-11 ~ 1993-08-26
    IIF 29 - nominee-director → ME
  • 10
    EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
    GRAVITAS 1014 LIMITED - 1991-07-18
    C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1991-06-07 ~ 1991-07-25
    IIF 22 - nominee-director → ME
  • 11
    GRAVITAS 1038 LIMITED - 1992-05-07
    Inner Circle, Regents Park, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    1992-03-23 ~ 1992-04-23
    IIF 18 - nominee-director → ME
  • 12
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate
    Officer
    2005-09-28 ~ 2006-11-08
    IIF 3 - director → ME
  • 13
    ESSEX LAWDC LIMITED - 1992-11-06
    GRAVITAS 1027 LIMITED - 1991-12-10
    County Hall, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,692 GBP2021-05-31
    Officer
    1991-07-30 ~ 1991-12-03
    IIF 19 - nominee-director → ME
  • 14
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1991-07-30 ~ 1991-11-15
    IIF 9 - nominee-director → ME
  • 15
    3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,960,488 GBP2019-03-31
    Officer
    1993-11-02 ~ 1994-02-01
    IIF 20 - nominee-director → ME
  • 16
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    1992-09-17 ~ 2017-06-30
    IIF 6 - director → ME
  • 17
    One, New Change, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2017-06-30
    IIF 5 - director → ME
  • 18
    GRAVITAS 1023 LIMITED - 1991-09-23
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1991-07-30 ~ 1992-01-15
    IIF 38 - nominee-director → ME
  • 19
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London
    Corporate (60 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2017-06-30
    IIF 7 - llp-designated-member → ME
  • 20
    One, New Change, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-11-26 ~ 2017-06-30
    IIF 4 - director → ME
  • 21
    GRAVITAS 1022 LIMITED - 1991-09-23
    5th Floor 88 Church Street, Liverpool, England
    Corporate (4 parents)
    Officer
    1991-07-30 ~ 1992-01-15
    IIF 11 - nominee-director → ME
  • 22
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 26 - nominee-director → ME
  • 23
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 17 - nominee-director → ME
  • 24
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2005-07-14
    IIF 25 - nominee-director → ME
  • 25
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1993-06-11 ~ 1993-09-27
    IIF 35 - nominee-director → ME
  • 26
    GRAVITAS 1062 LIMITED - 1995-08-11
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-02 ~ 1994-10-06
    IIF 21 - nominee-director → ME
  • 27
    GRAVITAS 1028 LIMITED - 1991-12-10
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1991-07-30 ~ 1991-12-03
    IIF 32 - nominee-director → ME
  • 28
    GRAVITAS 1007 LIMITED - 1991-05-10
    15 Dufours Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-04-11 ~ 1991-10-09
    IIF 39 - nominee-director → ME
  • 29
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-29 ~ 2017-07-06
    IIF 1 - director → ME
  • 30
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED - 2000-06-27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 33 - nominee-director → ME
  • 31
    POLY HI SOLIDUR U.K. LTD. - 2005-10-19
    POLY HI SOLIDUR LIMITED - 1997-03-04
    GRAVITAS 1047 LIMITED - 1993-06-11
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    IIF 30 - nominee-director → ME
  • 32
    GRAVITAS 1036 LIMITED - 1992-05-27
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-23 ~ 1992-04-30
    IIF 8 - nominee-director → ME
  • 33
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (9 parents)
    Officer
    1992-03-23 ~ 1992-07-06
    IIF 31 - nominee-director → ME
  • 34
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1991-04-11 ~ 1991-05-20
    IIF 34 - nominee-director → ME
  • 35
    THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
    THE TJH FOUNDATION - 2023-02-17
    CANNON STREET TRUST LIMITED - 1999-06-10
    Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
    Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-05-12
    IIF 40 - director → ME
  • 36
    CITY MANOR LIMITED - 2004-07-26
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1993-02-10 ~ 1993-07-23
    IIF 37 - nominee-director → ME
  • 37
    GRAVITAS 1024 LIMITED - 1991-10-23
    3 Ewald Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-30 ~ 1991-10-15
    IIF 28 - nominee-director → ME
  • 38
    GRAVITAS 1063 LIMITED - 1994-05-11
    45 Pont Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    1993-11-02 ~ 1994-04-29
    IIF 23 - nominee-director → ME
  • 39
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1991-06-07 ~ 1991-07-29
    IIF 13 - nominee-director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.