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

Ogilvie, Michael James Davidson

    Related profiles found in government register
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 1 IIF 2 IIF 3

    • 32, Melvill Lane, Eastbourne, East Sussex, BN28 9EJ, United Kingdom

      IIF 4
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hyde Gardens, Eastbourne, East Sussex, BN21 4PN

      IIF 5

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 6 IIF 7

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ

      IIF 8 IIF 9

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 10 IIF 11 IIF 12

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 13

    • Moira House, Upper Carlisle Road, Eastbourne, BN20 7TE

      IIF 14
  • Ogilvie, Michael James Davidson
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 15
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 16 IIF 17

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 18
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 19

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ

      IIF 20
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 21
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 22

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 23
  • Ogilvie, Michael James Davidson
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 24
  • Ogilvie, Michael James Davidson
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 25 IIF 26

    • 40, East Dean Road, Eastbourne, East Sussex, BN20 8EE, England

      IIF 27

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 28
  • Ogilvie, Michael James Davidson
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 29 IIF 30
  • Ogilvie, Michael James Davidson
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 31
  • Ogilvie, Michael James Davidson
    British profit advisor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 32
  • Ogilvie, Michael James Davidson
    British

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 33
  • Ogilvie, Michael James Davidson
    British accountant

    Registered addresses and corresponding companies

    • 182 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AH

      IIF 34
  • Ogilvie, Michael James Davidson
    British chartered accountant

    Registered addresses and corresponding companies

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 35 IIF 36

    • 32, Melvill Lane, Willingdon Village, Eastbourne, East Sussex, BN20 9EJ, United Kingdom

      IIF 37
  • Mr Michael James Davidson Ogilvie
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie, Michael James Davidson

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 54

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 55

    • 32, Melvill Lane, Eastbourne, East Sussex, BN20 9EJ, England

      IIF 56
  • Mr Michael James Davidson Ogilvie
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 57
  • Ogilvie, Michael
    British

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

      IIF 58
  • Ogilvie, Michael

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 22 - director → ME
  • 4
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242 GBP2020-09-30
    Officer
    2010-08-02 ~ now
    IIF 19 - director → ME
    2014-11-26 ~ now
    IIF 55 - secretary → ME
  • 6
    EAST SUSSEX OUT PATIENTS SERVICES (HASTINGS) LIMITED - 2019-06-13
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2011-02-02 ~ dissolved
    IIF 27 - director → ME
  • 7
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,447,656 GBP2023-09-30
    Officer
    2013-04-05 ~ now
    IIF 15 - director → ME
    2008-07-04 ~ now
    IIF 59 - secretary → ME
  • 8
    HALBURN INVESTMENTS LIMITED - 1987-09-14
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,432 GBP2020-03-31
    Officer
    2008-06-24 ~ dissolved
    IIF 58 - secretary → ME
  • 9
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    2 Upperton Gardens, Eastbourne, England
    Corporate (6 parents)
    Equity (Company account)
    -28,794 GBP2024-03-31
    Officer
    2005-10-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-11-07 ~ dissolved
    IIF 11 - director → ME
  • 12
    6 Red Barn Mews, Battle, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,808 GBP2023-11-30
    Officer
    2022-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 57 - Has significant influence or control → OE
  • 13
    OGILVIE BOOTH COLES LTD - 2007-05-22
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -87,015 GBP2024-03-31
    Officer
    2004-09-23 ~ now
    IIF 12 - director → ME
    2007-01-31 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 14
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 6 - director → ME
  • 15
    PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
    2 Upperton Gardens, Eastbourne, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -48,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-10-01 ~ now
    IIF 54 - secretary → ME
  • 16
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2000-09-19 ~ dissolved
    IIF 13 - director → ME
    2007-01-31 ~ dissolved
    IIF 35 - secretary → ME
  • 18
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,097 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 9 - director → ME
    2007-01-31 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 19
    WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,681 GBP2024-03-31
    Officer
    2000-10-19 ~ now
    IIF 8 - director → ME
    2007-01-31 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-07-31
    Officer
    2007-07-05 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -99 GBP2024-04-30
    Officer
    2011-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    XYNAMO 4 LIMITED - 2019-05-30
    2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,871 GBP2020-05-31
    Officer
    2018-09-03 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    Tn39 3jd, 17 17 Sackville Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (17 parents)
    Equity (Company account)
    1,215 GBP2024-03-25
    Officer
    2004-10-08 ~ 2015-04-01
    IIF 28 - director → ME
  • 2
    Mrs Emma O'brien, Flat 4 Cranleigh Court, 19a Cooden Drive, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    800 GBP2024-04-30
    Officer
    2003-08-22 ~ 2006-09-04
    IIF 26 - director → ME
  • 3
    ESPRIT & DECORUM LIMITED - 2020-04-07
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2021-06-30
    Officer
    2001-02-01 ~ 2020-04-01
    IIF 30 - director → ME
  • 4
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    73,110 GBP2020-05-31
    Officer
    2019-05-30 ~ 2019-07-05
    IIF 3 - director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2016-03-07
    IIF 14 - director → ME
  • 6
    PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
    2 Upperton Gardens, Eastbourne, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -48,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-10-05 ~ 2017-10-06
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 40 - Has significant influence or control → OE
  • 7
    2 Upperton Gardens, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-11 ~ 2007-01-31
    IIF 34 - secretary → ME
  • 8
    37 Saint Margarets Street, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-06-16 ~ 2002-01-08
    IIF 32 - director → ME
  • 9
    49 Gildredge Road, Eastbourne, England
    Corporate (17 parents)
    Equity (Company account)
    642,814 GBP2021-12-31
    Officer
    2013-06-11 ~ 2017-10-17
    IIF 5 - director → ME
  • 10
    BAYFIELD BUSINESS MANAGEMENT LIMITED - 2004-02-06
    BAYFIELD ONE LIMITED - 2003-03-17
    27 Julia Mcdaid, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -693 GBP2020-03-31
    Officer
    2002-03-30 ~ 2008-01-30
    IIF 25 - director → ME
  • 11
    7 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,222 GBP2017-10-31
    Officer
    1994-08-24 ~ 2004-04-01
    IIF 29 - director → ME
    1997-12-19 ~ 2004-04-01
    IIF 33 - secretary → ME
  • 12
    KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,871 GBP2020-05-31
    Person with significant control
    2019-05-30 ~ 2021-03-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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