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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullmann, Michael Philipp

    Related profiles found in government register
  • Ullmann, Michael Philipp
    born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 1
  • Ullmann, Michael Philipp
    British born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 2

    • C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 3 IIF 4

    • Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD, United Kingdom

      IIF 5

    • The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD, England

      IIF 6 IIF 7 IIF 8

    • 35, Basel Street, Tel Aviv, Israel

      IIF 9
  • Ullmann, Michael Philipp
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ullmann, Michael Philipp
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG, United Kingdom

      IIF 23

    • The Walled Garden, 60 Middle Way, Oxford, Oxfordshire, OX2 7LG, United Kingdom

      IIF 24

    • The Walled Garden, Middle Way, Oxford, OX2 7LG, England

      IIF 25
  • Ullmann, Michael Philipp
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 26
  • Mr Michael Philipp Ullmann
    British born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, Bucks., MK16 8LD, England

      IIF 27

    • C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 28 IIF 29

    • Piglet's Cottage, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 30

    • Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 31

    • Unit 8, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    26 ST MARK'S CRESCENT LIMITED
    02799114
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1993-03-12 ~ 1997-10-22
    IIF 21 - Director → ME
  • 2
    BARWOOD INVESTOR 2022 LLP
    OC442124 OC399384... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 1 - LLP Member → ME
  • 3
    BENTLEY COURT (WELLINGBOROUGH) LIMITED
    02400106
    Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (16 parents)
    Officer
    2009-03-17 ~ 2025-02-18
    IIF 26 - Director → ME
    2001-08-17 ~ 2005-11-30
    IIF 18 - Director → ME
    Person with significant control
    2017-03-31 ~ 2025-02-18
    IIF 32 - Has significant influence or control → OE
  • 4
    BETAVIEW LIMITED
    03291807
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    BH YARDLEY LIMITED
    07880943
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-23 ~ 2016-07-02
    IIF 24 - Director → ME
  • 6
    BOOKING.COM LIMITED - now
    ACTIVE HOTELS LIMITED
    - 2006-11-27 03512889
    ACTIVEBOOKING.COM LTD
    - 2000-07-14 03512889
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-07-01 ~ 2004-09-21
    IIF 10 - Director → ME
  • 7
    CAPTIVE MEDIA LIMITED
    06216091
    Gary White, Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 8
    CONSTRUCTOR PLANNED STORAGE LIMITED - now
    PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED
    - 2009-09-17 01028915
    Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2005-03-11 ~ 2008-12-18
    IIF 11 - Director → ME
  • 9
    F.I. FINANCE LIMITED
    - now 03459000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-04
    Dissolved on 2013-03-21
    KEMPRIDGE LIMITED
    - 1998-03-19 03459000
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1997-11-06 ~ 2007-11-30
    IIF 15 - Director → ME
  • 10
    FORESTGIFT LIMITED
    - now 02864781 02824374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-10-28 during the appointment or period of control
    RETIREMENT CAPITAL RELEASE LIMITED
    - 1996-04-18 02864781 02824374
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    HEDINGHAM DEVELOPMENTS LIMITED
    - now 02860765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    MERITSET LIMITED
    - 1994-08-08 02860765
    25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HI-LO STORAGE SYSTEMS LIMITED
    05011860
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-03 ~ 2008-12-18
    IIF 20 - Director → ME
  • 13
    INSEAD ALUMNI ASSOCIATION (UK) LIMITED
    02615234
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (33 parents)
    Officer
    (before 1992-05-29) ~ 1995-05-16
    IIF 14 - Director → ME
  • 14
    INSEARCH LIMITED
    02632826
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-06) ~ 1994-03-25
    IIF 19 - Director → ME
  • 15
    LA FORNAIA LIMITED
    - now 03134983
    KELZED LIMITED
    - 1996-04-02 03134983
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-01-19 ~ 2007-08-17
    IIF 16 - Director → ME
  • 16
    MOUNTBEST LIMITED
    01041028
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-10-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
    - now 01109384
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (86 parents)
    Officer
    2013-03-04 ~ 2015-06-23
    IIF 23 - Director → ME
  • 18
    PRODIGY FINANCE LTD
    05912562
    85 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2012-02-13
    IIF 12 - Director → ME
    2014-04-01 ~ 2014-12-24
    IIF 25 - Director → ME
  • 19
    PRODIGY INVESTMENTS LIMITED
    09309287
    85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-24 ~ 2018-03-07
    IIF 2 - Director → ME
  • 20
    PSS HOLDINGS LIMITED
    - now 04686518
    EDGER 317 LIMITED - 2003-08-12
    Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-11 ~ 2008-12-18
    IIF 13 - Director → ME
  • 21
    RETIREMENT CAPITAL RELEASE LIMITED
    - now 02824374 02864781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    FORESTGIFT LIMITED
    - 1996-04-18 02824374 02864781
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RIXON PROPERTIES LIMITED
    - now 03621124
    GILES FOODS PROPERTIES LIMITED
    - 2013-06-18 03621124
    ROPERSET LIMITED
    - 1998-09-07 03621124
    Village Farm Barn Thornborough Road, Thornton, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    1998-09-07 ~ 2014-03-14
    IIF 22 - Director → ME
  • 23
    SECKLOE 224 LIMITED
    05208801 05188466... (more)
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2007-08-17
    IIF 17 - Director → ME
  • 24
    USCC LIMITED
    11382723
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.