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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

Langford, Michael Alan Sussex

    Related profiles found in government register
  • Langford, Michael Alan Sussex
    British

    Registered addresses and corresponding companies
  • Langford, Michael Alan Sussex
    British accountant

    Registered addresses and corresponding companies
    • 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

      IIF 5
  • Langford, Michael Alan Sussex
    British company secretary

    Registered addresses and corresponding companies
    • 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ

      IIF 6 IIF 7
  • Langford, Michael Alan Sussex
    British finance director

    Registered addresses and corresponding companies
    • 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

      IIF 8
  • Langpord, Michael Alan Sussex
    British director

    Registered addresses and corresponding companies
    • 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

      IIF 9
  • Langford, Michael Alan Sussex
    British accountant born in July 1958

    Registered addresses and corresponding companies
    • 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

      IIF 10
    • 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ

      IIF 11 IIF 12 IIF 13
  • Langford, Michael Alan Sussex
    British company secretary director born in July 1958

    Registered addresses and corresponding companies
    • 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ

      IIF 14
  • Langford, Michael Alan Sussex
    British director born in July 1958

    Registered addresses and corresponding companies
  • Langford, Michael Alan Sussex
    British finance director born in July 1958

    Registered addresses and corresponding companies
  • Langford, Michael Alan Sussex

    Registered addresses and corresponding companies
  • Langford, Michael Alan Sussex
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 105, Hallam Street, London, W1W 5HE, England

      IIF 29
  • Langford, Michael Alan Sussex
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 105, Hallam Street, London, W1W 5HE, England

      IIF 30
    • 29-31, Saffron Hill, London, EC1N 8SW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    105 Hallam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 29 - Director → ME
    2024-10-08 ~ now
    IIF 28 - Secretary → ME
  • 2
    THE WORK TECH GROUP - 2021-08-11
    SW TECHNOLOGY HOLDINGS LTD - 2021-06-10
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 31 - Director → ME
Ceased 18
  • 1
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1995-08-01 ~ 1998-01-15
    IIF 17 - Director → ME
    1993-12-31 ~ 1998-01-15
    IIF 2 - Secretary → ME
  • 2
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-04 ~ 2001-05-31
    IIF 12 - Director → ME
  • 3
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2002-11-12
    IIF 13 - Director → ME
  • 4
    MACBETH 52 LIMITED - 2007-11-06
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,003 GBP2019-02-28
    Officer
    2006-03-01 ~ 2006-03-14
    IIF 9 - Secretary → ME
  • 5
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-30 ~ 1998-01-15
    IIF 14 - Director → ME
    1994-06-30 ~ 1998-01-15
    IIF 6 - Secretary → ME
  • 6
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-01 ~ 1998-01-15
    IIF 18 - Director → ME
    1994-06-30 ~ 1998-01-15
    IIF 1 - Secretary → ME
  • 7
    HORSE CARE (UK) LIMITED - 2001-06-20
    Pirtek, 16 Great Russell Court, Preston Street, Bradford
    Active Corporate (1 parent)
    Equity (Company account)
    -7,772 GBP2024-07-31
    Officer
    2006-04-18 ~ 2006-05-30
    IIF 24 - Secretary → ME
  • 8
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    IIF 20 - Director → ME
    2003-04-01 ~ 2007-04-06
    IIF 25 - Secretary → ME
  • 9
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2007-04-06
    IIF 22 - Director → ME
    2003-01-06 ~ 2007-04-06
    IIF 26 - Secretary → ME
  • 10
    MACBETH 6 LIMITED - 2003-05-08
    199 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ 2007-04-06
    IIF 10 - Director → ME
    2004-09-23 ~ 2007-04-06
    IIF 5 - Secretary → ME
  • 11
    MCCL LIMITED - 2009-03-02
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-04-06
    IIF 15 - Director → ME
  • 12
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2000-03-01 ~ 2002-11-12
    IIF 11 - Director → ME
  • 13
    Unit 13 149 Roman Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,686 GBP2025-03-31
    Officer
    2006-03-01 ~ 2006-07-24
    IIF 23 - Secretary → ME
  • 14
    105 Hallam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2025-10-08
    IIF 30 - Director → ME
    2024-10-08 ~ 2025-11-03
    IIF 27 - Secretary → ME
  • 15
    GELLAW 148 LIMITED - 2008-04-18
    Meridian House 62 Station Road, North Chingford, London
    Liquidation Corporate (2 parents)
    Officer
    2008-02-04 ~ 2008-10-10
    IIF 21 - Director → ME
    2008-02-04 ~ 2008-10-10
    IIF 8 - Secretary → ME
  • 16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 1998-01-15
    IIF 19 - Director → ME
    ~ 1998-01-15
    IIF 3 - Secretary → ME
  • 17
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-04-08 ~ 1998-01-15
    IIF 7 - Secretary → ME
  • 18
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1998-01-15
    IIF 16 - Director → ME
    ~ 1998-01-15
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.