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

Jaffe, Michael Ian

    Related profiles found in government register
  • Jaffe, Michael Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 1 IIF 2

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 3

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 4
  • Jaffe, Michael Ian
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopgate, London, EC2M 3AE, United Kingdom

      IIF 5 IIF 6

    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 7

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 8 IIF 9
  • Jaffe, Michael Ian
    British principal born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jaffe, Michael Ian
    British trustee born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 18
  • Jaffe, Michael Ian
    British principal born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,651,878 GBP2023-12-31
    Officer
    2013-03-01 ~ now
    IIF 4 - director → ME
Ceased 18
  • 1
    CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (6 parents)
    Officer
    2025-01-17 ~ 2025-04-01
    IIF 18 - director → ME
  • 2
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 14 - director → ME
  • 3
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 11 - director → ME
  • 4
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2014-03-31
    IIF 2 - director → ME
  • 5
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2010-04-12 ~ 2014-03-31
    IIF 1 - director → ME
  • 6
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2014-03-28
    IIF 6 - director → ME
  • 7
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-15 ~ 2014-03-28
    IIF 5 - director → ME
  • 8
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2014-03-28
    IIF 15 - director → ME
  • 9
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2014-03-28
    IIF 16 - director → ME
  • 10
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 7 - director → ME
  • 11
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2012-04-18 ~ 2015-01-16
    IIF 9 - director → ME
  • 12
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2015-01-28
    IIF 8 - director → ME
  • 13
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 13 - director → ME
  • 14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 12 - director → ME
  • 15
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 17 - director → ME
  • 16
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 10 - director → ME
  • 17
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 19 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (24 parents, 155 offsprings)
    Officer
    2016-09-06 ~ 2024-09-18
    IIF 3 - 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.