logo
explain how to read the page

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

Corcoran, Michael John

    Related profiles found in government register
  • Corcoran, Michael John
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Corcoran, Michael John
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corcoran, Michael John
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corcoran, Michael
    British global financial controller born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fiduciary Trust International Limited, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

      IIF 68
    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

      IIF 69 IIF 70
  • Cocoran, Michael
    British global financial controller born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, Usa

      IIF 71
  • Corcoran, Michael John
    British business executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 72 IIF 73
  • Corcoran, Michael John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 74 IIF 75
    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 76
  • Cocoran, Michael John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 77
  • Mr Michael Corcoran
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, England

      IIF 78
child relation
Offspring entities and appointments
Active 8
  • 1
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    119,462 GBP2024-07-31
    Officer
    2015-07-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 78 - Has significant influence or controlOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 4
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 8
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 21 - Director → ME
Ceased 69
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2022-02-19
    IIF 16 - Director → ME
  • 2
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 11 - Director → ME
  • 3
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 13 - Director → ME
  • 4
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 14 - Director → ME
  • 5
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 12 - Director → ME
  • 6
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 17 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 18 - Director → ME
  • 8
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-02-19
    IIF 74 - Director → ME
  • 9
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-07-19 ~ 2022-02-19
    IIF 75 - Director → ME
  • 10
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 8 - Director → ME
  • 11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-18 ~ 2017-04-30
    IIF 7 - Director → ME
  • 12
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2020-07-31
    IIF 40 - Director → ME
  • 13
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 43 - Director → ME
  • 14
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 30 - Director → ME
  • 15
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 22 - Director → ME
  • 16
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 19 - Director → ME
  • 17
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-04-30
    IIF 31 - Director → ME
  • 18
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 5 - Director → ME
  • 19
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 20 - Director → ME
  • 20
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 26 - Director → ME
  • 21
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2017-04-30
    IIF 25 - Director → ME
  • 22
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2017-04-30
    IIF 32 - Director → ME
  • 23
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-02 ~ 2017-04-30
    IIF 28 - Director → ME
  • 24
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-04-30
    IIF 33 - Director → ME
  • 25
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 56 - Director → ME
  • 26
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2023-09-15
    IIF 59 - Director → ME
  • 27
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-12-31
    IIF 73 - Director → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2012-07-27
    IIF 68 - Director → ME
  • 29
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 65 - Director → ME
  • 30
    RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents)
    Officer
    2011-01-27 ~ 2012-07-27
    IIF 70 - Director → ME
  • 31
    TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
    TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
    ANNUALHECTIC LIMITED - 1987-10-29
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-15 ~ 2012-07-27
    IIF 69 - Director → ME
  • 32
    TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
    ROTHCLOUD LIMITED - 1985-07-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ 2012-07-27
    IIF 71 - Director → ME
  • 33
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 57 - Director → ME
  • 34
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 53 - Director → ME
  • 35
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 62 - Director → ME
  • 36
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 47 - Director → ME
  • 37
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-09-15
    IIF 51 - Director → ME
  • 38
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 1 - Director → ME
  • 39
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 61 - Director → ME
  • 40
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 77 - Director → ME
  • 41
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 50 - Director → ME
  • 42
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2016-02-26
    IIF 3 - Director → ME
  • 43
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2017-04-30
    IIF 27 - Director → ME
  • 44
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2014-12-31
    IIF 76 - Director → ME
  • 45
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2022-05-31 ~ 2023-09-15
    IIF 42 - Director → ME
  • 46
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 66 - Director → ME
  • 47
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 54 - Director → ME
  • 48
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 67 - Director → ME
  • 49
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 36 - Director → ME
  • 50
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 60 - Director → ME
  • 51
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 37 - Director → ME
  • 52
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ 2024-03-25
    IIF 48 - Director → ME
  • 53
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 46 - Director → ME
  • 54
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 44 - Director → ME
  • 55
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 52 - Director → ME
  • 56
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2014-12-31
    IIF 72 - Director → ME
  • 57
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 34 - Director → ME
  • 58
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 39 - Director → ME
  • 59
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 38 - Director → ME
  • 60
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 49 - Director → ME
  • 61
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 35 - Director → ME
  • 62
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 63 - Director → ME
  • 63
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 58 - Director → ME
  • 64
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 55 - Director → ME
  • 65
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 15 - Director → ME
  • 66
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-02-19
    IIF 9 - Director → ME
  • 67
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 64 - Director → ME
  • 68
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 45 - Director → ME
  • 69
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2022-04-06 ~ 2023-09-15
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.