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

Kaufman, Michael Stephen

child relation
Offspring entities and appointments
Active 2
  • 1
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Churchill House 5th Floor, 142-146 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 32 - secretary → ME
Ceased 38
  • 1
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED - 2010-12-14
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2019-03-21
    IIF 1 - secretary → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 30 - secretary → ME
  • 3
    FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
    FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
    5 Highgate Road, Kentish Town, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293,113 GBP2023-12-31
    Officer
    2017-10-10 ~ 2019-03-21
    IIF 33 - director → ME
  • 4
    VIVA MARKETING LIMITED - 2006-06-22
    SHARE INFORMATION SERVICES LIMITED - 2002-08-13
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-01-20 ~ 2019-03-21
    IIF 34 - director → ME
    1999-05-23 ~ 2002-08-08
    IIF 53 - director → ME
  • 5
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 5 - secretary → ME
    1994-11-01 ~ 1996-04-03
    IIF 22 - secretary → ME
  • 6
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 46 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 28 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 13 - secretary → ME
  • 7
    5 Highgate Road, Kentish Town, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,504,538 GBP2023-12-31
    Officer
    1995-09-14 ~ 2019-03-21
    IIF 60 - director → ME
  • 8
    EZD FINANCE LIMITED - 2001-09-24
    Flat 68 Park Road East, London, England
    Corporate (1 parent)
    Officer
    2001-08-28 ~ 2008-01-15
    IIF 59 - director → ME
    2001-08-28 ~ 2005-10-31
    IIF 26 - secretary → ME
  • 9
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 40 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 12 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 24 - secretary → ME
  • 10
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    CALTRUST FOREXTRA LIMITED - 1987-05-01
    AIMREEK LIMITED - 1986-08-06
    1c Oundle Avenue, Bushey, Herts, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    61,536,683 GBP2023-04-30
    Officer
    ~ 1993-10-29
    IIF 43 - director → ME
  • 11
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    1c Oundle Avenue, Bushey, Herts, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,082,872 GBP2023-04-30
    Officer
    ~ 1993-10-29
    IIF 44 - director → ME
  • 12
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    WEFA (HOLDINGS) LIMITED - 2001-10-29
    CANDYMATE LIMITED - 1987-07-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-02-07
    IIF 45 - director → ME
  • 13
    GLOBAL INSIGHT LIMITED - 2009-06-12
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    WEFA LIMITED - 2001-10-26
    CAPELEASE LIMITED - 1986-11-11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-02-07
    IIF 51 - director → ME
  • 14
    INFORMATION PUBLISHING PLC - 2020-04-08
    CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
    WOCLODGE LIMITED - 1982-11-30
    5 Highgate Road, Kentish Town, London, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,394,627 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-07-07 ~ 2019-03-21
    IIF 62 - director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 56 - director → ME
    1996-04-02 ~ 1996-04-02
    IIF 6 - secretary → ME
  • 16
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 41 - director → ME
  • 17
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 39 - director → ME
    1996-04-02 ~ 1996-04-03
    IIF 16 - secretary → ME
  • 18
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1999-07-02
    IIF 52 - director → ME
  • 19
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 54 - director → ME
    1996-04-02 ~ 1996-04-03
    IIF 25 - secretary → ME
  • 20
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 58 - director → ME
    1996-04-02 ~ 1996-04-03
    IIF 21 - secretary → ME
  • 21
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1996-04-02 ~ 1999-07-02
    IIF 57 - director → ME
    1996-04-02 ~ 1996-04-03
    IIF 4 - secretary → ME
  • 22
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-05-10 ~ 2019-03-13
    IIF 36 - director → ME
  • 23
    43 Queen Square, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 7 - secretary → ME
  • 24
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-10-27 ~ 2002-12-18
    IIF 37 - director → ME
    2000-11-29 ~ 2002-12-18
    IIF 18 - secretary → ME
    1994-09-22 ~ 1996-04-03
    IIF 8 - secretary → ME
  • 25
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 49 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 20 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 15 - secretary → ME
  • 26
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 11 - secretary → ME
  • 27
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1995-05-25 ~ 1999-07-02
    IIF 50 - director → ME
  • 28
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1995-05-25 ~ 1999-07-02
    IIF 42 - director → ME
  • 29
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 55 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 27 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 9 - secretary → ME
  • 30
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 48 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 10 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 17 - secretary → ME
  • 31
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1994-11-25 ~ 2002-12-18
    IIF 38 - director → ME
    2000-11-21 ~ 2002-12-18
    IIF 19 - secretary → ME
    1994-11-25 ~ 1996-04-03
    IIF 14 - secretary → ME
  • 32
    5 Highgate Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    495,097 GBP2023-12-31
    Officer
    2007-12-01 ~ 2019-03-21
    IIF 35 - director → ME
  • 33
    DIRECT FOREIGN EXCHANGE LIMITED - 2011-08-01
    DIRECT FOREIGN EXCHANGE PLC - 2006-05-31
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    5 Highgate Road, Kentish Town, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ 2019-03-21
    IIF 2 - secretary → ME
  • 34
    FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
    Kings House High Street, Portishead, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 23 - secretary → ME
  • 35
    43 Queen Square, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-11-21 ~ 2002-12-18
    IIF 29 - secretary → ME
  • 36
    Hampstead School Of Art, 2 Penrose Gardens, London, England
    Corporate (6 parents)
    Officer
    2000-06-01 ~ 2001-07-18
    IIF 47 - director → ME
  • 37
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    1999-11-02 ~ 2000-02-04
    IIF 31 - secretary → ME
  • 38
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-11-11 ~ 2002-01-31
    IIF 61 - director → ME

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