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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Queen, Michael James

    Related profiles found in government register
  • Queen, Michael James
    British cheif executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Flat 94, St. George Wharf, London, SW8 2LQ, England

      IIF 1
  • Queen, Michael James
    British company chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 2
  • Queen, Michael James
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Broad High Way, Cobham, KT11 2RR, England

      IIF 3

    • icon of address 25 Broad Highway, Cobham, Surrey, KT11 2RR

      IIF 4 IIF 5 IIF 6

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 7

    • icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 8

    • icon of address Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 9
  • Queen, Michael James
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, 116 Park Street, London, W1K 6AF, England

      IIF 10
  • Queen, Michael James
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 11

    • icon of address 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 12

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 13
  • Queen, Michael James
    British investment banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Queen, Michael James
    British non-executive director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, 116 Park Street, London, W1K 6AF, England

      IIF 25
  • Queen, Michael James
    British investment banker born in September 1961

    Registered addresses and corresponding companies

    • icon of address 25 Drakes Close, Esher, Surrey, KT10 8PQ

      IIF 26
  • Mr Michael James Queen
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 27

    • icon of address Broad Acre, 25 Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 28

    • icon of address Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 29
  • Mr Michael James Queen
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Bridge House Flat 94, St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 10 - Director → ME
  • 5
    COLLER CICAP LIMITED - 1998-06-22
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address 25 Broad Highway, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,708 GBP2023-06-30
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    445,667 GBP2018-10-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    icon of address Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    31,084 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    3I DEBT MANAGEMENT LIMITED - 2017-03-27
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2012-05-17
    IIF 24 - Director → ME
  • 2
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2006-01-13
    IIF 21 - Director → ME
  • 3
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 33 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2012-05-17
    IIF 17 - Director → ME
  • 4
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2012-05-17
    IIF 15 - Director → ME
  • 5
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2011-01-12
    IIF 14 - Director → ME
  • 6
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 60 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2012-05-17
    IIF 18 - Director → ME
  • 7
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2012-05-17
    IIF 16 - Director → ME
    icon of calendar 1993-06-18 ~ 1994-09-30
    IIF 26 - Director → ME
  • 8
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-12
    IIF 6 - Director → ME
  • 9
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
    icon of address Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2023-01-01
    IIF 2 - Director → ME
  • 10
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2009-02-03
    IIF 20 - Director → ME
  • 11
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2008-05-01
    IIF 19 - Director → ME
  • 12
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-10 ~ 2001-01-30
    IIF 23 - Director → ME
  • 13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-12
    IIF 4 - Director → ME
  • 14
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-12
    IIF 5 - Director → ME
  • 15
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-11
    IIF 11 - Director → ME

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