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

Garvin, Michael Samuel Philip

    Related profiles found in government register
  • Garvin, Michael Samuel Philip
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 103-105 Harley Street, London, W1G 6AJ

      IIF 1
  • Garvin, Michael Samuel Philip
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14 Anderson Place, Bagshot, GU19 5LX, England

      IIF 2

    • First Floor, 47 Dorset Street, London, W1U 7ND, United Kingdom

      IIF 3
  • Garvin, Michael Samuel Philip
    British none born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 103-105 Harley Street, London, W1G 6AJ, United Kingdom

      IIF 4
  • Garvin, Michael Samuel Philip
    British solicitor born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Garvin, Michael Samuel Philip
    British solicitor born in February 1944

    Registered addresses and corresponding companies
  • Mr Michael Samuel Philip Garvin
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 40

    • Flat 7, 103-105 Harley Street, London, W1G 6AJ, United Kingdom

      IIF 41 IIF 42
  • Mr Michael Samuel Philp Garvin
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 47, Dorset Street, London, W1U 7ND

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 3 - director → ME
  • 2
    47 Dorset Street, London
    Corporate (4 parents)
    Equity (Company account)
    106,552 GBP2023-11-30
    Officer
    1994-11-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    1993-06-18 ~ now
    IIF 18 - director → ME
  • 4
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,834 GBP2023-03-25
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 6
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2009-07-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    14 Anderson Place, Bagshot, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 2 - director → ME
  • 8
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    1994-07-12 ~ now
    IIF 8 - director → ME
  • 9
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 7 - director → ME
  • 10
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 6 - director → ME
  • 11
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 15 - director → ME
  • 12
    Flat 7 103-105 Harley Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    ~ now
    IIF 5 - director → ME
  • 14
    Company number 01349456
    Non-active corporate
    Officer
    ~ now
    IIF 16 - director → ME
Ceased 23
  • 1
    Eldo House, Kempson Way, Bury St. Edmunds, England
    Corporate (4 parents)
    Equity (Company account)
    1,841 GBP2024-03-31
    Officer
    1993-02-09 ~ 1998-03-26
    IIF 33 - director → ME
  • 2
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1997-03-10 ~ 1997-06-02
    IIF 23 - director → ME
  • 3
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Thames Mews, Portsmouth Road, Esher, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    IIF 20 - director → ME
  • 4
    PICCADILLY 534 LIMITED - 2001-02-16
    260 Fulham Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2000-11-30 ~ 2001-02-16
    IIF 26 - director → ME
  • 5
    PICCADILLY 539 LIMITED - 2002-10-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-21 ~ 2003-02-21
    IIF 31 - director → ME
  • 6
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    IIF 36 - director → ME
  • 7
    PICCADILLY 516 LIMITED - 1998-11-03
    11 Soho Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    IIF 21 - director → ME
  • 8
    GILLBRAY SERVICES LIMITED - 1990-06-29
    32 St. James's Street, Fourth Floor, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    ~ 2011-03-30
    IIF 9 - director → ME
  • 9
    PICCADILLY 536 LIMITED - 2002-07-24
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2011-04-18
    IIF 10 - director → ME
  • 10
    PICCADILLY 533 LIMITED - 2000-12-28
    8 High Street, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,187 GBP2019-04-30
    Officer
    2000-09-08 ~ 2001-01-05
    IIF 27 - director → ME
  • 11
    PICCADILLY 530 LIMITED - 2000-09-14
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2014-05-28
    IIF 17 - director → ME
  • 12
    PICCADILLY 510 LIMITED - 2016-01-22
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,310 GBP2021-12-29
    Officer
    1997-12-16 ~ 1998-05-08
    IIF 39 - director → ME
  • 13
    SPARKS ENGINEERING LIMITED - 2007-07-20
    DORMAN PARTS LIMITED - 2001-02-23
    PICCADILLY 529 LIMITED - 2000-08-25
    23 Church Street, Monmouth, Monmouthshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,978 GBP2017-07-31
    Officer
    2000-02-28 ~ 2005-01-31
    IIF 35 - director → ME
  • 14
    PICCADILLY 511 LIMITED - 1998-09-03
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    1997-12-15 ~ 1998-05-08
    IIF 28 - director → ME
  • 15
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-13 ~ 2002-11-11
    IIF 32 - director → ME
    1997-11-10 ~ 1998-03-03
    IIF 30 - director → ME
  • 16
    19 Westbourne Street, London
    Corporate (5 parents)
    Equity (Company account)
    21,471 GBP2024-05-31
    Officer
    1998-05-11 ~ 2000-10-25
    IIF 34 - director → ME
  • 17
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    1998-05-11 ~ 1998-10-01
    IIF 19 - director → ME
  • 18
    JULIA ROSS PERSONNEL LIMITED - 2004-10-25
    1 Lumley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ 1998-09-22
    IIF 22 - director → ME
    1996-10-14 ~ 1996-10-25
    IIF 37 - director → ME
  • 19
    AIRFINS LIMITED - 2012-09-18
    A E S SERVICES LIMITED - 2002-07-04
    PICCADILLY 526 LIMITED - 2000-02-18
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2000-02-21
    IIF 25 - director → ME
  • 20
    PICCADILLY 528 LIMITED - 2000-08-21
    Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,057 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-09-05
    IIF 24 - director → ME
  • 21
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-11 ~ 1998-06-17
    IIF 29 - director → ME
  • 22
    PICCADILLY 524 LIMITED - 1999-11-29
    Pembroke House Valley End, Chobham, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-08-19 ~ 1999-12-30
    IIF 38 - director → ME
  • 23
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2013-06-24
    IIF 14 - director → ME

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