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

Kirby, Michael Leonard

    Related profiles found in government register
  • Kirby, Michael Leonard
    British engineer born in August 1947

    Registered addresses and corresponding companies
  • Kirby, Michael
    British retired born in August 1947

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Elliot House, Union Road, Leamington Spa, CV32 5NB, England

      IIF 6
  • Mr Michael Kirby
    British born in August 1947

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Elliot House, Union Road, Leamington Spa, CV32 5NB, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Elliot House, Union Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    STANDRIVE LIMITED - 1989-05-10
    124 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    7,864,381 GBP2023-12-31
    Officer
    ~ 2007-11-15
    IIF 3 - director → ME
  • 2
    PURELINK LIMITED - 2005-05-19
    Lower Moor Way, Tiverton, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -230,872 GBP2021-03-31
    Officer
    2005-03-24 ~ 2007-12-04
    IIF 4 - director → ME
  • 3
    Regina House 124 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    205,000 GBP2023-12-31
    Officer
    ~ 2007-11-15
    IIF 1 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    52,883,522 GBP2023-12-31
    Officer
    ~ 2007-11-15
    IIF 5 - director → ME
  • 5
    PERFRUOR LIMITED - 2011-08-10
    Lower Moor Way, Tiverton, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,479 GBP2018-03-31
    Officer
    2004-04-22 ~ 2007-12-04
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.