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

Fell, Michael William

    Related profiles found in government register
  • Fell, Michael William
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 1 IIF 2
    • 43, Temple Row, Birmingham, B2 5LS, United Kingdom

      IIF 3
    • Arthur Rank Hospice, Cherry Hinton Road, Shelford Bottom, Cambridge, CB22 3FB, England

      IIF 4
  • Fell, Michael William
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN

      IIF 5
  • Fell, Michael William
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

      IIF 6 IIF 7
    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, England

      IIF 8
  • Fell, Michael William
    British fund manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 9 IIF 10
    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, England

      IIF 11
  • Fell, Michael William
    British non executive director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England

      IIF 12 IIF 13
  • Fell, Michael William
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Fell
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 19 IIF 20 IIF 21
    • Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Fell, Michael William
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 25
    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, United Kingdom

      IIF 26
  • Fell, Michael William
    British chartered accountant born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British development capitalist born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British director born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British fund manager born in June 1957

    Registered addresses and corresponding companies
    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 47
  • Fell, Michael William
    British investment banker born in June 1957

    Registered addresses and corresponding companies
    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 48 IIF 49
  • Fell, Michael William
    British investment director born in June 1957

    Registered addresses and corresponding companies
    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 50
  • Fell, Michael
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 51 IIF 52
  • Fell, Michael William
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 53
    • 13 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 54 IIF 55
  • Mr Michael William Fell
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 56 IIF 57 IIF 58
    • 13, Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    CMO GROUP PLC - 2025-04-10
    Burrington Business Park, Burrington Way, Plymouth, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 26 - director → ME
  • 2
    COBCO 918 LIMITED - 2010-09-07
    Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 3 - director → ME
  • 3
    BANDMEAD LIMITED - 2003-05-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 2 - director → ME
  • 4
    COBCO 919 LIMITED - 2010-09-07
    Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 1 - director → ME
  • 5
    13 Park Place, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-03 ~ now
    IIF 51 - llp-member → ME
  • 6
    13 Park Place, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 54 - llp-designated-member → ME
  • 7
    13 Park Place, Leeds, England
    Dissolved corporate (8 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    13 Park Place, Leeds, England
    Corporate (9 parents)
    Officer
    2014-08-05 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove membersOE
  • 9
    13 Park Place, Leeds, England
    Corporate (2 parents)
    Officer
    2007-04-25 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove membersOE
  • 10
    13 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 52 - llp-member → ME
  • 11
    13 Park Place, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 55 - llp-designated-member → ME
  • 12
    13 Park Place, Leeds, England
    Dissolved corporate (8 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    13 Park Place, Leeds, England
    Corporate (7 parents)
    Officer
    2014-08-05 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove membersOE
  • 14
    13 Park Place, Leeds, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-08-31 ~ now
    IIF 25 - director → ME
  • 15
    Second Floor, 55 New Oxford Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    196,955 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 10 - director → ME
Ceased 36
  • 1
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2007-04-20
    IIF 45 - director → ME
  • 2
    Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2020-09-08
    IIF 4 - director → ME
  • 3
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (6 parents)
    Officer
    1994-02-23 ~ 1997-02-26
    IIF 27 - director → ME
  • 4
    PIPERTON LIMITED - 1990-01-25
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 6 - director → ME
  • 5
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2006-01-13
    IIF 42 - director → ME
  • 6
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 14 offsprings)
    Officer
    1995-06-05 ~ 2006-01-13
    IIF 43 - director → ME
  • 7
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-21 ~ 2006-01-13
    IIF 30 - director → ME
  • 8
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
    BACKRALLY LIMITED - 1998-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ 2006-01-13
    IIF 31 - director → ME
  • 9
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2006-01-13
    IIF 40 - director → ME
  • 10
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-01-13
    IIF 35 - director → ME
  • 11
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-05-17 ~ 2006-01-13
    IIF 32 - director → ME
  • 12
    WHCO2 LIMITED - 2019-02-08
    Burrington Business Park, Burrington Way, Plymouth, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2021-09-22
    IIF 11 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-24
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 13
    CONSTRUCTION MATERIALS ONLINE LIMITED - 2019-02-08
    Burrington Business Park, Burrington Way, Plymouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,128,463 GBP2016-12-31
    Officer
    2017-04-24 ~ 2021-07-08
    IIF 8 - director → ME
  • 14
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 1998-11-09
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-01-11
    IIF 28 - director → ME
  • 15
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-03-13
    IIF 29 - director → ME
  • 16
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-11-10 ~ 1996-10-04
    IIF 50 - director → ME
  • 17
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2006-01-13
    IIF 36 - director → ME
  • 18
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-12 ~ 2006-01-13
    IIF 37 - director → ME
  • 19
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ 2006-01-13
    IIF 33 - director → ME
  • 20
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ 2001-12-11
    IIF 44 - director → ME
  • 21
    BIDEAWHILE 573 LIMITED - 2008-02-26
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 7 - director → ME
  • 22
    KEY CAPITAL PARTNERS (GP) LTD - 2006-11-07
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD - 2006-11-06
    KEY CAPITAL PARTNERS LTD - 2006-04-12
    13 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2006-02-03 ~ 2007-02-15
    IIF 47 - director → ME
  • 23
    13 Park Place, Leeds, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ 2021-01-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    13 Park Place, Leeds, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-04-18 ~ 2024-12-31
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2024-12-31
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2006-01-31
    IIF 49 - director → ME
  • 26
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 41 - director → ME
  • 27
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1999-12-09
    IIF 34 - director → ME
  • 28
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,927,050 GBP2020-12-31
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 13 - director → ME
  • 29
    COBCO 898 LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2012-06-15
    IIF 5 - director → ME
  • 30
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 39 - director → ME
  • 31
    WHCO4 LIMITED - 2017-10-16
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,825 GBP2020-04-30
    Officer
    2017-06-23 ~ 2017-08-25
    IIF 9 - director → ME
    Person with significant control
    2017-06-23 ~ 2017-08-15
    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
  • 32
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2007-04-30
    IIF 38 - director → ME
  • 33
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2006-01-13
    IIF 46 - director → ME
  • 34
    HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ 2006-01-31
    IIF 48 - director → ME
  • 35
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -97,404 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 12 - director → ME
  • 36
    Second Floor, 55 New Oxford Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    196,955 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2017-07-08
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
© 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.