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

Posen, Michael David

    Related profiles found in government register
  • Posen, Michael David
    British banker born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Dunstan Road, London, NW11 8AE

      IIF 1
  • Posen, Michael David
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 2

    • 13, Maddox Street, London, W1S 2QG, United Kingdom

      IIF 3

    • 57a Dunstan Road, London, NW11 8AE

      IIF 4 IIF 5 IIF 6

    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 8 IIF 9
  • Posen, Michael David
    British consultant born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Dunstan Road, London, NW11 8AE, United Kingdom

      IIF 10
  • Posen, Michael David
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Posen, Michael David
    British none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 20 IIF 21
  • Mr Michael David Posen
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Dunstan Road, London, NW11 8AE, United Kingdom

      IIF 22
  • Posen, Michael David
    British co director

    Registered addresses and corresponding companies

    • 57a Dunstan Road, London, NW11 8AE

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-19 ~ now
    IIF 20 - director → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 18 - director → ME
  • 3
    EARL INVESTMENTS LIMITED - 2000-09-12
    PEAKPARKS LIMITED - 1984-07-16
    1 Red Place, London
    Corporate (6 parents)
    Equity (Company account)
    237,698 GBP2023-09-30
    Officer
    ~ now
    IIF 2 - director → ME
  • 4
    Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London, United States
    Corporate (13 parents)
    Officer
    1985-08-29 ~ now
    IIF 1 - director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 9 - director → ME
  • 6
    C/o Golder Baqa Ground Floor, 1 Bakers Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,171 GBP2024-03-31
    Officer
    2020-04-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PUMA HERITAGE PLC - 2019-11-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 8 - director → ME
  • 8
    Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-07-19 ~ now
    IIF 21 - director → ME
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    BEN URI ART SOCIETY LIMITED - 2005-03-16
    Ben Uri, 108a Boundary Road, London, England
    Corporate (6 parents)
    Officer
    1997-11-03 ~ 2022-06-30
    IIF 7 - director → ME
  • 2
    1 Red Place, London
    Corporate (5 parents)
    Officer
    ~ 2001-02-01
    IIF 5 - director → ME
  • 3
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    208,339 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-18 ~ 2019-01-03
    IIF 17 - director → ME
  • 4
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    124,841 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-11-22 ~ 2019-01-03
    IIF 12 - director → ME
  • 5
    EARL (CAMBRIDGE) LTD - 2007-05-16
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,095 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-01-16 ~ 2019-01-03
    IIF 16 - director → ME
  • 6
    C/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-26 ~ 2019-01-03
    IIF 3 - director → ME
  • 7
    C/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2019-01-03
    IIF 15 - director → ME
  • 8
    C/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-07 ~ 2019-01-03
    IIF 13 - director → ME
  • 9
    SABLE RESOURCES LIMITED - 2000-12-22
    C/o Tees Law, Cathedral Place, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2019-01-03
    IIF 11 - director → ME
  • 10
    DE FACTO 354 LIMITED - 1994-08-04
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1994-07-29 ~ 2019-01-03
    IIF 4 - director → ME
  • 11
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-11-08 ~ 1996-07-02
    IIF 14 - director → ME
  • 12
    HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
    1 Red Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-10-09
    IIF 6 - director → ME

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