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.
Mr John Michael Treacy
- English born in August 1981
Mr John Michael Treacy
Resident in England
Registered addresses and corresponding companies - English director born in August 1981
Treacy, John Michael
Resident in England
Registered addresses and corresponding companies - Irish born in August 1981
Mr John Michael Treacy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 10
- British corporate finance born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 14
- British none born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies52, Kingsway Place, Sans Walk, London, EC1R 0LU, England
IIF 15
- Irish born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 16C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 17C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 18Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 19
- Irish consultant born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesRadius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 20
- Irish director born in August 1981
Treacy, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Treacy, John Michael
- 1AIK ENERGY INTERNATIONAL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-07
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16AIK ENERGY LTD
- 2022-01-25 08636666AIK TRADING LTD - 2017-02-22Bewley House, Park Road, Esher, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-06-13 ~ 2020-07-20IIF 11 - Director → ME - 2LONGDOG INVESTMENTS PLC - 2018-05-04C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-05-22 ~ nowIIF 18 - Director → ME
- 3
PHOTONSTAR LED GROUP PLC
- 2019-04-11 06133765ENFIS GROUP PLC - 2010-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2019-01-29 ~ nowIIF 17 - Director → ME - 4
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2018-05-18 ~ 2019-02-28IIF 12 - Director → ME2018-05-18 ~ 2019-02-28IIF 22 - Secretary → ME - 5
MONREAL PLC
- 2018-08-13 09301329Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-01-24COGENPOWER PLC - 2017-12-01Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-242nd Floor 33 Newman Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2018-01-25 ~ 2019-11-08IIF 13 - Director → ME - 6EVRIMA PLC - nowHELLENIC CAPITAL PLC - 2018-06-14Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2018-12-05 ~ 2019-06-28IIF 10 - Director → ME
- 7
URA HOLDINGS PLC
- 2024-09-30 05329401URANIUM RESOURCES PLC - 2017-12-209th Floor 107 Cheapside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 16 - Director → ME - 8DISCOVORE PLC - 2021-08-02EUROCANN INTERNATIONAL PLC - 2020-11-27VALIANT INVESTMENTS PLC - 2019-08-01C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2022-05-23 ~ nowIIF 9 - Director → ME
- 9PINEAPPLE POWER CORPORATION LIMITED - 2016-02-05Studio 16, Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (8 parents)Officer2018-03-21 ~ 2018-10-12IIF 15 - Director → ME
- 10365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC - 2007-09-262nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2018-11-09 ~ 2021-05-31IIF 14 - Director → ME - 11
SEALAND CG LTD
1625769171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-02-17 ~ 2025-03-07IIF 21 - Director → ME2025-02-17 ~ 2025-03-07IIF 23 - Secretary → MEPerson with significant control2025-02-17 ~ 2025-03-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
SERVAL RESOURCES LIMITED
16648064C/o Arch Law Limited Floor 2, Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 7 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-31 during the appointment or period of control
Dissolved on 2020-07-24 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-20 ~ 2019-01-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
SPORT CAPITAL GROUP INVESTMENTS LIMITED
11704714C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ 2019-02-05IIF 3 - Director → MEPerson with significant control2018-11-30 ~ 2018-12-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15SUPPLY@ME CAPITAL PLC - nowIMAGINATIK LIMITED - 2006-10-2427/28 Eastcastle Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2018-11-08 ~ 2020-03-23IIF 8 - Director → ME
- 16
ONEIRO ENERGY PLC
- 2025-04-01 13139365ONEIRO ENERGY LTD - 2021-05-18Level 1 Devonshire House, One Mayfair Place, London, United KingdomActive Corporate (10 parents)Officer2022-11-14 ~ nowIIF 19 - Director → ME - 17
YTC CONSULTANCY SERVICES LTD
11471274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of control
Dissolved on 2023-11-24 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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