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

Mr Michael Craig Maxwell Ferguson

    Related profiles found in government register
  • Mr Michael Craig Maxwell Ferguson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, LE2 3LJ, United Kingdom

      IIF 1 IIF 2

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 3

    • The Old School House, 65a London Road, Oadby, Leicester, Leicestershire, LE2 5DN, United Kingdom

      IIF 4
  • Ferguson, Michael Craig Maxwell
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 5
  • Ferguson, Michael Craig Maxwell
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoney Gate, Leicester, Leicestershire, LE2 3LJ, England

      IIF 6
  • Ferguson, Michael Craig Maxwell
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ

      IIF 7
  • Ferguson, Michael Craig Maxwell
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 8

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 9 IIF 10 IIF 11

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 14 IIF 15

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 16

    • 7 Angel Mews, Cable Street, London, E1 0DH

      IIF 17
  • Ferguson, Michael Craig Maxwll
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 18

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 19
  • Ferguson, Michael Craig Maxwell
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 20
  • Ferguson, Michael Craig Maxwell
    British

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell
    British company secretary

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 40
  • Ferguson, Michael Craig Maxwell
    British solicitor

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell

    Registered addresses and corresponding companies

    • 6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 44 IIF 45
  • Ferguson, Michael

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 46

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    38 Shirley Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2001-10-26 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    WHITMAN GOWDRIDGE LIMITED - 2015-05-06
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 7 - director → ME
  • 4
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 15 - director → ME
  • 5
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 14 - director → ME
  • 6
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 16 - director → ME
    2013-02-04 ~ dissolved
    IIF 46 - secretary → ME
Ceased 31
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2002-10-08 ~ 2019-02-12
    IIF 39 - secretary → ME
  • 2
    7 Angel Mews, Cable Street, London
    Corporate (10 parents)
    Equity (Company account)
    87,177 GBP2024-03-31
    Officer
    2006-10-30 ~ 2011-03-31
    IIF 17 - director → ME
  • 3
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    1992-04-27 ~ 1993-03-15
    IIF 43 - secretary → ME
  • 4
    COTSWOLD MOTOR GROUP PLC - 2006-04-03
    CHARMBONUS LIMITED - 1995-05-09
    Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-03-13 ~ 1996-01-03
    IIF 12 - director → ME
    1995-03-13 ~ 1997-05-07
    IIF 42 - secretary → ME
  • 5
    Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England
    Corporate (5 parents)
    Equity (Company account)
    5,475 GBP2023-09-30
    Officer
    1996-08-20 ~ 1997-11-21
    IIF 28 - secretary → ME
  • 6
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    1996-01-22 ~ 1999-01-01
    IIF 34 - secretary → ME
  • 7
    Park House, 37 Clarence Street, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2009-02-20 ~ 2009-02-20
    IIF 36 - secretary → ME
  • 8
    4 Elms Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2011-04-21 ~ 2022-05-24
    IIF 19 - director → ME
    2011-04-21 ~ 2022-05-24
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Fenney Spring Windmill Charley Road, Shepshed, Loughborough
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,507 GBP2021-03-31
    Officer
    2008-03-17 ~ 2011-10-28
    IIF 44 - secretary → ME
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 11 - director → ME
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 10 - director → ME
  • 12
    16 All Saints Road, Thurcaston, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 8 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    JOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
    SHINETODAY LIMITED - 1994-09-23
    Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,855,951 GBP2023-09-30
    Officer
    1992-04-02 ~ 1994-09-01
    IIF 41 - secretary → ME
  • 14
    C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-09-28
    Officer
    1995-09-29 ~ 1997-09-08
    IIF 33 - secretary → ME
  • 15
    SUPPLYTRY LIMITED - 1996-05-03
    The Clubhouse, Aylestone Road, Leicester
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 1997-10-13
    IIF 27 - secretary → ME
  • 16
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-05-16 ~ 1997-10-13
    IIF 26 - secretary → ME
  • 17
    4 Westernhay Road, Leicester
    Corporate (10 parents)
    Profit/Loss (Company account)
    -31,826 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-03-20 ~ 1999-03-25
    IIF 13 - director → ME
  • 18
    RACERTOP LIMITED - 1997-09-22
    Honeystone Cottage Hollow Road, Lower Tadmarton, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    114,614 GBP2023-10-31
    Officer
    1997-09-04 ~ 2004-06-30
    IIF 23 - secretary → ME
  • 19
    FORMWHIRL LIMITED - 1996-06-21
    Leicestershire And Rutland, Hospice Groby Road, Leicester
    Corporate (3 parents)
    Officer
    1996-04-17 ~ 1997-04-04
    IIF 40 - secretary → ME
  • 20
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    1999-10-29 ~ 2013-07-05
    IIF 25 - secretary → ME
  • 21
    1142 Melton Road, Syston, Leicester, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,675,884 GBP2024-09-30
    Officer
    ~ 1994-06-24
    IIF 9 - director → ME
    ~ 1994-06-24
    IIF 32 - secretary → ME
  • 22
    23-24 Ravenstone Industrial Estate, Snibston Drive, Coalville
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,295 GBP2024-03-31
    Officer
    2008-10-08 ~ 2009-10-01
    IIF 30 - secretary → ME
  • 23
    Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,304,000 GBP2024-03-31
    Officer
    2008-10-08 ~ 2023-08-07
    IIF 21 - secretary → ME
  • 24
    Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,635,869 GBP2024-03-31
    Officer
    2002-11-27 ~ 2013-07-30
    IIF 38 - secretary → ME
  • 25
    Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-09-08
    IIF 18 - director → ME
    2008-09-01 ~ 2010-08-31
    IIF 45 - secretary → ME
  • 26
    The Epicentre, Mansfield Road, Blidworth, Mansfield, Nottinghamshire
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    151,836 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-01-17 ~ 2002-08-02
    IIF 22 - secretary → ME
  • 27
    COTSWOLD LIMITED - 1996-01-03
    SALTCROSS LIMITED - 1995-05-09
    C/o Cotswold Motor Group Ltd, Tewkesbury Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1995-09-11 ~ 1998-03-10
    IIF 31 - secretary → ME
  • 28
    Bailey Brook House, Amber Drive, Langley Mill, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,241,941 GBP2024-03-31
    Officer
    2002-11-27 ~ 2013-04-26
    IIF 24 - secretary → ME
  • 29
    FASTDUTY COMPANY LIMITED - 1994-03-11
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2018-06-15 ~ 2019-10-16
    IIF 6 - director → ME
    1993-11-25 ~ 2004-03-29
    IIF 29 - secretary → ME
  • 30
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2003-02-01
    IIF 35 - secretary → ME
  • 31
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1997-07-29 ~ 2003-06-26
    IIF 37 - secretary → ME

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