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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

Dallas, Michael Kane

    Related profiles found in government register
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 1

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 2 IIF 3

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 4

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 5 IIF 6 IIF 7

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 10

    • Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 11

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 12 IIF 13 IIF 14

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 17 IIF 18

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 19
  • Dallas, Michael

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 20
  • Dallas, Michael
    British born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 21
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 22
  • Dallas, Michael Kane
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, London, W6 0AH, England

      IIF 49
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 50
  • Dallas, Michael
    New Zealander born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 51
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 52

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 53
child relation
Offspring entities and appointments
Active 37
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -337,154 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 51 - Director → ME
    2016-05-04 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-08 ~ now
    IIF 25 - Director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 33 - Director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2021-03-17 ~ now
    IIF 43 - Director → ME
  • 5
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 29 - Director → ME
  • 6
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 35 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 30 - Director → ME
  • 8
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    IIF 39 - Director → ME
  • 9
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    IIF 38 - Director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 32 - Director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 40 - Director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 44 - Director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 41 - Director → ME
  • 14
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ now
    IIF 23 - Director → ME
  • 15
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 12 - Secretary → ME
  • 16
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 36 - Director → ME
  • 18
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 48 - Director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 46 - Director → ME
  • 20
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 26 - Director → ME
  • 21
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    2022-08-24 ~ now
    IIF 37 - Director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 27 - Director → ME
  • 24
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 28 - Director → ME
  • 25
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 42 - Director → ME
  • 26
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 15 - Secretary → ME
  • 27
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 28
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 45 - Director → ME
  • 30
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    2024-12-18 ~ now
    IIF 31 - Director → ME
  • 31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 47 - Director → ME
  • 32
    48 Agate Road 48 Agate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 35
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    107,314 GBP2024-12-31
    Officer
    2016-04-11 ~ now
    IIF 21 - Director → ME
  • 36
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 34 - Director → ME
  • 37
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 49 - Director → ME
Ceased 13
  • 1
    3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1983-03-14 ~ 2011-06-09
    IIF 22 - Director → ME
  • 2
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 4 - Secretary → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 50 - Director → ME
  • 4
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 9 - Secretary → ME
  • 5
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 6 - Secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 2 - Secretary → ME
  • 7
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 1 - Secretary → ME
  • 8
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 8 - Secretary → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 3 - Secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 17 - Secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 18 - Secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 5 - Secretary → ME
  • 13
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.