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.
Michael Hafferty
Michael Hafferty
English born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Long Row, South Shields, NE33 1JA, United Kingdom
Mr Michael Hafferty
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Lee Hafferty
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Micheal Lee Hafferty
English born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 8 58, Durham Road, Birtley, Durham, DH3 1PB, United Kingdom
Hafferty, Michael
British consultant born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 19d, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, DH4 5RJ, England
Hafferty, Michael Lee
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesHafferty, Michael Lee
British contractor born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 36, Langdale Way, East Boldon, Tyne And Wear, NE36 0UG, England
Hafferty, Michael Lee
British director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesHafferty, Michael Lee
British project manager born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 36, Langdale Way, East Boldon, NE36 0UG, United Kingdom
Hafferty, Michael Lee
British property investor born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 36 Langdale Way East Boldon, Langdale Way, East Boldon, NE36 0UG, United Kingdom
Mr Michael Lee Hafferty
British born in May 1992Resident in England
Registered addresses and corresponding companies
- 1
BOLD ESTATES LIMITED
- nowBEDE BROOKE ESTATES LIMITED - 2024-08-16 Melrose, Nesham Place, Houghton Le Spring, EnglandActive Corporate (4 parents)Officer
2024-04-05 ~ nowIIF 13 - Director → ME - 2 382 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer 2024-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 19d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer 2022-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 19d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer 2022-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 58 Durham Road, Birtley, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)6,081 GBP2020-01-31Officer 2016-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6INSTAGROUP-UK LTD - 2018-01-03INSTAHOMES LTD - 2019-05-15INSTABATHROOMS LTD - 2023-03-22 58 Durham Road, Birtley, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)-6,621 GBP2024-05-31Officer 2017-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 382 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-6,980 GBP2024-10-31Officer 2024-05-08 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 81 Langdale Way, East Boldon, EnglandActive Corporate (2 parents)Equity (Company account)-19,561 GBP2024-09-30Person with significant control 2023-09-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 58 Durham Road, Birtley, Chester Le Street, Durham, EnglandActive Corporate (2 parents)Equity (Company account)-50,459 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 16 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 19d Dubmire Ind Est, Cherry Way, Houghton Le Spring, United KingdomDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 19d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,318 GBP2023-03-31Officer 2021-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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