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.
Clay, Michael
- British born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Wordsworth Avenue, Sutton-in-ashfield, NG17 2GG, England
IIF 5
- British company director born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Wordsworth Avenue, Sutton-in-ashfield, NG17 2GG, England
IIF 6
- British director born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Clay, Michael, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies108a, Watling Street, Radlett, WD7 7AB, England
IIF 9
- British born in July 1945
Mr Michael Clay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Mr. Michael Clay
Resident in United Kingdom
Registered addresses and corresponding companies20 Kent House, Aylesford Street, London, SW1V 3QB, England
IIF 15
- British born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies6 Kerri Close, Barnet, Hertfordshire, EN5 3ER
IIF 16 IIF 17 IIF 185, Wokingham Road, Bracknell, RG42 1PB, England
IIF 19Charnwood Wokingham Road, Bracknell, Berkshire, RG42 1PB, England
IIF 20 IIF 21205, Lavender Hill, London, SW11 5TB, England
IIF 225th Floor Kinnaird House, 1 Pall Mall East, London, SW!Y 5AU, United Kingdom
IIF 23Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 24Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom
IIF 255, Clemens Place, Kings Hill, West Malling, ME19 4QH
IIF 26
- British born in July 1945
Mr Michael Clay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clay, Michael
- 1
2021 LIMITED
09695903205 Lavender Hill, London, EnglandDissolved Corporate (5 parents)Officer2017-07-04 ~ 2017-07-19IIF 9 - Director → ME - 2
ALDGATE ACADEMY LTD
11965339Elscot House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 21 - Director → ME - 3
AYELET INVESTMENTS LTD
1030516271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (20 parents)Officer2019-11-13 ~ 2021-03-01IIF 19 - Director → MEPerson with significant control2020-07-08 ~ 2021-03-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 25 - Director → ME - 5
D K M REAL ESTATE LIMITED
06789484643 Watford Way, Mill Hill, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-13 ~ 2009-12-11IIF 17 - Director → ME - 6
ELITE RENTIER LTD
09570059Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-26 during the appointment or period of control
Commencement of winding up on 2023-11-08 during the appointment or period of control205 Lavender Hill, London, EnglandLiquidation Corporate (4 parents)Officer2015-04-30 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-02 ~ 2018-07-02IIF 29 - Has significant influence or control → OE - 7
EXPORT POLAND LIMITED
06897100Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-06 ~ dissolvedIIF 18 - Director → ME - 8
FRESH CARGO LIMITED
1413630256 Cissbury Ring North, London, EnglandActive Corporate (5 parents)Officer2023-08-25 ~ 2024-10-25IIF 5 - Director → ME - 9
MCGILL GLOBAL GROUP LTD
1594153371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 3 - Director → ME2024-09-06 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
MCGILL GLOBAL LIMITED
143433365 Cheapside C/o Argyll Management Limited, 5 Cheapside, Office 508, St. Paul, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2022-09-07 ~ 2024-05-17IIF 8 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-17IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
MCGILL INTL LTD
1555592771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 2 - Director → ME2024-03-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-03-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
MIDRICH CAPITAL LTD
0847323820 Kent House Aylesford Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEXUS CAPITAL MANAGEMENT LTD
08599156Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-17 during the appointment or period of control
Commencement of winding up on 2021-10-20 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (6 parents)Officer2014-11-06 ~ nowIIF 23 - Director → ME - 14
OPTIMUS HOLDINGS (UK) LTD
- 2020-11-09 11544342ALMAHFAZA HOLDINGS (UK) LIMITED
- 2020-09-10 1154434220 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2018-08-30 ~ 2022-07-01IIF 24 - Director → ME2023-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-30 ~ 2022-07-01IIF 30 - Ownership of shares – 75% or more → OE2023-03-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 15
OVERTURE GROUP LTD.
11227211Suite 20, 46 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-12 ~ dissolvedIIF 7 - Director → ME - 16
QUEENSWAY ACADEMY LTD
12383918167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-01-02 ~ 2022-07-01IIF 20 - Director → MEPerson with significant control2020-01-02 ~ 2022-07-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
PPE RESOURCES LTD
- 2022-12-29 12717990128 City Road, London, United KingdomActive Corporate (3 parents)Officer2020-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 18THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, EnglandDissolved Corporate (80 parents)Officer2007-06-26 ~ 2019-05-29IIF 16 - Director → ME
- 19VISNA GROUP LTD - now
PYRO ENERGY LIMITED
- 2016-09-12 0968734972a College Road, Maidstone, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-09-01IIF 26 - Director → ME
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