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.

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

Cleary, Michael John

    Related profiles found in government register
  • Cleary, Michael John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleary, Michael John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 9

    • Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ

      IIF 10 IIF 11 IIF 12

    • Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, United Kingdom

      IIF 13
  • Cleary, Michael John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, High Street, Caterham, Surrey, CR3 5UH

      IIF 14

    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 15

    • C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, England

      IIF 16 IIF 17

    • C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, United Kingdom

      IIF 18 IIF 19

    • Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ

      IIF 20 IIF 21 IIF 22
  • Cleary, Michael John
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleary, Michael John
    British company director

    Registered addresses and corresponding companies

    • 89, High Street, Caterham, Surrey, CR3 5UH, England

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    1ST CREDIT (CONSULTING) LIMITED
    - now 04140505
    HILLGATE (215) LIMITED - 2001-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ 2008-11-03
    IIF 7 - Director → ME
  • 2
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 06842395... (more)
    OVAL (1926) LIMITED
    - 2003-12-10 04946943 04948002... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2008-11-03
    IIF 11 - Director → ME
  • 3
    1ST CREDIT (MANAGEMENT) LIMITED
    - now 04140622
    HILLGATE (212) LIMITED - 2001-04-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ 2008-11-03
    IIF 6 - Director → ME
  • 4
    23 HIGHBURY PLACE LIMITED
    02065896 02926228... (more)
    23 Highbury Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-03 ~ 2015-01-29
    IIF 13 - Director → ME
  • 5
    BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
    05622811
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-19 ~ 2008-11-03
    IIF 4 - Director → ME
  • 6
    CONNAUGHT COLLECTIONS UK LIMITED
    02880785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-23 ~ 2008-11-03
    IIF 20 - Director → ME
  • 7
    DELIVERY AND COLLECTIONS SERVICES LTD
    - now 03178359
    EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
    - 2004-01-16 03178359
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-29 ~ 2008-11-03
    IIF 8 - Director → ME
  • 8
    EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03178355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-01-27
    EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-29 ~ 2008-11-03
    IIF 1 - Director → ME
  • 9
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
    - now 03178358
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-29 ~ 2008-11-03
    IIF 2 - Director → ME
  • 10
    EDWARD JAMES INTERNATIONAL LIMITED
    03008304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-29 ~ 2008-11-03
    IIF 3 - Director → ME
  • 11
    GYRR NOMINEE LIMITED
    08846936
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-01-15 ~ 2015-06-17
    IIF 15 - Director → ME
  • 12
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED
    - 2004-10-28 05265652 05276368... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2008-11-03
    IIF 22 - Director → ME
  • 13
    INTRUM UK FINANCE LIMITED - now
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07211977... (more)
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2001-12-13 ~ 2008-11-03
    IIF 12 - Director → ME
  • 14
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED
    - 2004-10-28 05265651 05270883... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2008-11-03
    IIF 21 - Director → ME
  • 15
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 04235932... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2008-11-03
    IIF 5 - Director → ME
  • 16
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED
    - 2000-09-22 03752940
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2000-08-16 ~ 2008-11-03
    IIF 10 - Director → ME
  • 17
    INVESTCHECK LTD
    06728667
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2016-01-11
    IIF 9 - Director → ME
    2008-11-05 ~ 2016-01-11
    IIF 33 - Secretary → ME
  • 18
    MG CAPITAL (OXSHOTT) LIMITED
    08609019
    89 High Street, Caterham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2016-01-11
    IIF 17 - Director → ME
  • 19
    MG CAPITAL (WEYBRIDGE) LIMITED
    08880807
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 24 - Director → ME
  • 20
    MG CAPITAL LIMITED
    07865125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2021-12-09
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2016-01-11
    IIF 23 - Director → ME
  • 21
    MG PROPERTIES (BATTERSEA 2) LIMITED
    - now 08880837 09160933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30
    Due to be dissolved on 2022-09-09
    MG PROPERTIES (WOODCOTE) LIMITED
    - 2014-11-19 08880837
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ 2016-01-11
    IIF 29 - Director → ME
  • 22
    MG PROPERTIES (BATTERSEA) LIMITED
    09160933 08880837
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-03
    Dissolved on 2022-04-08
    8th Floor One Temp[le Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-08-05 ~ 2016-01-11
    IIF 30 - Director → ME
  • 23
    MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
    09723148
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-12-08
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2016-01-11
    IIF 27 - Director → ME
  • 24
    MG PROPERTIES (CLAPHAM) LIMITED
    09721093
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ 2016-01-11
    IIF 31 - Director → ME
  • 25
    MG PROPERTIES (HIGHGATE) LIMITED
    08566153
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 26
    MG PROPERTIES (OXSHOTT) LIMITED
    08565946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-02-03
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2016-01-11
    IIF 18 - Director → ME
  • 27
    MG PROPERTIES (SUNNINGDALE) LIMITED
    09021830
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 28
    MG PROPERTIES (WATERLOO) LIMITED
    09171364
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-04
    Dissolved on 2021-11-02
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-12 ~ 2016-01-11
    IIF 26 - Director → ME
  • 29
    MG PROPERTIES (WEYBRIDGE) LIMITED
    08880671
    C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 30
    NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
    08732973 04426175... (more)
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2015-06-10
    IIF 14 - Director → ME
  • 31
    NAPIER CAPITAL NO 9 LTD
    08650894
    C/o Mike Cleary, 89 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 16 - Director → ME
  • 32
    REACHFLOW LIMITED - now
    CREDITLINK (U.K.) LIMITED
    - 2003-04-13 02980033
    33/34 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1995-05-24 ~ 1999-07-20
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.