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

Darroch, Michael Geoffrey

    Related profiles found in government register
  • Darroch, Michael Geoffrey
    British born in May 1960

    Registered addresses and corresponding companies

    • 22 Rheidol Terrace, London, N1 8NS

      IIF 1
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British director

    Registered addresses and corresponding companies

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 24
  • Darroch, Michael Geoffrey
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 69, Graham Street, London, N1 8LH, England

      IIF 25
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45, Angelis Apartments, 69 Graham Street, London, N1 8LH

      IIF 26

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 27 IIF 28
  • Darroch, Michael Geoffrey

    Registered addresses and corresponding companies
  • Mr Michael Geoffrey Darroch
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45 Angelis Apartments, 69 Graham Street, London, N1 8LH, England

      IIF 35

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH, England

      IIF 36

    • Unit 5 Kingswharf, 301 Kingsland Road, London, E8 4DS, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    183,466 GBP2023-06-23
    Officer
    2006-05-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-20 ~ 2002-11-30
    IIF 20 - director → ME
    1996-08-20 ~ 2001-12-20
    IIF 23 - secretary → ME
  • 2
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-06-07 ~ 2001-12-31
    IIF 9 - director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-08-17
    IIF 19 - director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-08-17
    IIF 11 - director → ME
  • 5
    C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2011-03-17
    IIF 28 - director → ME
    2002-07-12 ~ 2011-03-17
    IIF 24 - secretary → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-08-24
    IIF 8 - director → ME
  • 7
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    1992-12-01 ~ 1994-02-18
    IIF 1 - director → ME
  • 8
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    ~ 1994-11-13
    IIF 30 - secretary → ME
  • 9
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 32 - secretary → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2000-03-21 ~ 2001-07-24
    IIF 5 - director → ME
  • 11
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1997-09-19 ~ 2001-07-24
    IIF 14 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2001-07-24
    IIF 6 - director → ME
  • 13
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    1999-11-25 ~ 2001-07-24
    IIF 16 - director → ME
  • 14
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-12-20
    IIF 7 - director → ME
    1993-10-01 ~ 2001-12-20
    IIF 22 - secretary → ME
  • 15
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 2001-09-06
    IIF 18 - director → ME
    1994-11-11 ~ 1996-12-31
    IIF 10 - director → ME
    1993-10-01 ~ 2001-09-06
    IIF 29 - secretary → ME
  • 16
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2007-11-10
    IIF 12 - director → ME
  • 17
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2003-06-23
    IIF 3 - director → ME
    1996-10-25 ~ 2000-12-20
    IIF 31 - secretary → ME
  • 18
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-08-24 ~ 2002-11-30
    IIF 15 - director → ME
    1993-09-13 ~ 1994-12-13
    IIF 17 - director → ME
    1996-08-24 ~ 2001-12-20
    IIF 34 - secretary → ME
    1993-09-13 ~ 1994-12-15
    IIF 33 - secretary → ME
  • 19
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2001-08-17
    IIF 2 - director → ME
  • 20
    NORLUX LIGHTING LIMITED - 2022-12-01
    Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,530 GBP2023-03-31
    Officer
    2016-09-28 ~ 2019-10-07
    IIF 25 - director → ME
    Person with significant control
    2016-09-28 ~ 2019-10-07
    IIF 37 - Has significant influence or control → OE
  • 21
    PJH MGD PROPERTY LIMITED - 2022-12-22
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    201,649 GBP2023-11-30
    Officer
    2021-11-14 ~ 2022-12-06
    IIF 26 - director → ME
    Person with significant control
    2021-11-14 ~ 2022-12-06
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-08-24
    IIF 21 - director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    IIF 4 - director → ME
  • 24
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-01-08 ~ 2001-08-17
    IIF 13 - director → ME

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