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

Mitchison, Ralph Michael

    Related profiles found in government register
  • Mitchison, Ralph Michael
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 1 IIF 2 IIF 3

    • 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 5

    • Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 6
  • Mitchison, Ralph Michael
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 7
  • Mitchinson, Ralph Michael
    British chartered accountant born in April 1964

    Registered addresses and corresponding companies

    • Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 8
  • Mr Ralph Michael Mitchison
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 9

    • Lynton House, 7-12 Tavistock Square, London, London, WC1H 9LT, England

      IIF 10
  • Mr Ralph Mitchison
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 11

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    991,754 GBP2023-11-30
    Person with significant control
    2022-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    HLB INTERNATIONAL (UK) LTD - 2010-11-19
    4th Floor 95 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 1 - director → ME
  • 3
    1 Mill Lane, Shoreham-by-sea, West Sussex
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENFRANCHISE 527 LIMITED - 2008-04-01
    MENZIES LIMITED - 2008-04-01
    4th Floor 95 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
  • 5
    4th Floor 95 Gresham Street, London, England
    Corporate (57 parents, 17 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 7 - llp-designated-member → ME
  • 6
    4th Floor 95 Gresham Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 7
    4th Floor 95 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    899,356 GBP2023-01-31
    Person with significant control
    2022-10-03 ~ 2023-04-18
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    1 Mill Lane, Shoreham-by-sea, West Sussex
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-04-25
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MENZIES CORPORATE FINANCE LIMITED - 2023-08-21
    EVANS PEARCE LIMITED - 2003-10-24
    4th Floor 95 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2010-01-22
    IIF 8 - director → ME
    2011-04-15 ~ 2013-06-30
    IIF 6 - director → ME
  • 4
    ABC WEALTH MANAGEMENT LIMITED - 2008-08-14
    4th Floor 95 Gresham Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-11 ~ 2011-04-20
    IIF 5 - 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.