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.
Mighell, Howard Stanley
- British born in December 1962
Mighell, Howard Stanley
Resident in United Kingdom
Registered addresses and corresponding companies25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companiesC/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 16Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 17Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 18 IIF 19Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 205, Albany Courtyard, London, W1J 0HF, England
IIF 21 IIF 22 IIF 235 Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 245, Albany Courtyard, Piccadilly, London, W1J 0HF, England
IIF 25 IIF 26 IIF 275, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 28C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 29Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 30Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- United Kingdom born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companies - United Kingdom chartered accountant born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF, England
IIF 37
- British Registered addresses and corresponding companies
Mighell, Howard Stanley
5, Albany Courtyard, London, W1J 0HF, England
IIF 38 IIF 39 IIF 40 (more)(less)5, Albany Courtyard, Piccadilly, London, W1J 0HF, England
IIF 4225 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in December 1962
Mr Howard Stanley Mighell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mighell, Howard Stanley
C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 66Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 675, Albany Courtyard, London, W1J 0HF, England
IIF 68 IIF 69 IIF 70C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 71
- United Kingdom born in December 1962
Mr Howard Stanley Mighell
Resident in England
Registered addresses and corresponding companiesPlowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
IIF 72
- 1
BOILERPLATE PRODUCTIONS LIMITED
057355085 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 25 - Director → ME2006-03-08 ~ nowIIF 42 - Secretary → ME - 2
BURROUGH HILL PROPERTIES LIMITED
115363095 Albany Courtyard, Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 65 - Has significant influence or control → OE - 3
CANALSIDE FENNY LTD
1059678720 Kent Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-31 ~ nowIIF 18 - Director → ME - 4SILLION LIMITED - 1996-03-0648 Leicester Square, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (11 parents)Officer1998-03-31 ~ 2002-03-06IIF 44 - Secretary → ME
- 5
- 6
FINANGLE LIMITED
039371215 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (9 parents)Officer2000-03-08 ~ 2006-09-29IIF 7 - Director → ME2012-11-21 ~ nowIIF 26 - Director → ME2000-03-08 ~ 2006-10-05IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
FITZHERBERT ROAD PROPERTY LIMITED
13017184Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (5 parents)Officer2020-11-13 ~ nowIIF 30 - Director → ME - 10
- 11
- 12HARWIN ENGINEERS LIMITED - 1986-07-14Fitzherbert Road, Farlington, PortsmouthActive Corporate (16 parents, 6 offsprings)Officer1998-03-01 ~ nowIIF 35 - Director → ME2000-10-27 ~ nowIIF 41 - Secretary → ME
- 13
HARWIN TECHNOLOGY COMPANY LIMITED
13017199Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 34 - Director → ME - 14
HENLEY WOOD 24 LIMITED
155559615 Albany Courtyard, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 22 - Director → ME - 15
- 16R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23ATE INTERNATIONAL LIMITED - 1992-04-08RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20BUSYMECH LIMITED - 1988-06-30Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1994-04-01 ~ 1997-12-06IIF 11 - Director → ME1994-09-29 ~ 1998-09-30IIF 54 - Secretary → ME
- 17ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (17 parents)Officer1994-08-04 ~ 1998-09-30IIF 52 - Secretary → ME
- 18
LOCALTODAY.CO.UK LIMITED
03955125Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (11 parents)Officer2007-04-25 ~ dissolvedIIF 62 - Secretary → ME - 19
MAD CELLARS LIMITED
07071852Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 69 - Secretary → ME - 20
- 21
METRO DIRECT LIMITED
03548360Cavendish House, Cavendish Road, LondonLiquidation Corporate (10 parents)Officer1998-05-07 ~ 2002-03-06IIF 8 - Director → ME1998-05-07 ~ 2002-03-06IIF 59 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13SALSTEM LIMITED - 1996-02-16Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (18 parents, 2 offsprings)Officer1999-05-18 ~ 2002-03-06IIF 3 - Director → ME1998-09-24 ~ 2002-03-06IIF 57 - Secretary → ME - 23
METRODOME FILM FINANCE LIMITED
0270417748 Leicester Square, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2001-11-30 ~ 2002-03-06IIF 14 - Director → ME1998-03-31 ~ 2002-03-06IIF 47 - Secretary → ME - 24METRODOME GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26METRODOME GROUP PLC
- 2013-07-29 03057905METRODOME FILMS PLC - 1996-11-14Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (26 parents, 1 offspring)Officer1998-02-10 ~ 2002-03-06IIF 13 - Director → ME1998-02-10 ~ 2002-03-06IIF 48 - Secretary → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-09-23SCREEN MULTIMEDIA LIMITED
- 1999-06-25 0287275248 Leicester Square, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (15 parents)Officer1998-02-04 ~ 2002-03-06IIF 12 - Director → ME1998-02-04 ~ 2002-03-06IIF 53 - Secretary → ME - 27
LAUNCHSTART PUBLIC LIMITED COMPANY
- 1997-07-25 0332823248 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (11 parents)Officer1997-07-21 ~ 2002-03-06IIF 6 - Director → ME1998-11-02 ~ 2002-03-06IIF 61 - Secretary → ME - 28
- 29NOADSWOOD LIMITED - 2009-04-23Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, EnglandActive Corporate (19 parents, 3 offsprings)Officer2010-04-08 ~ 2024-04-23IIF 37 - Director → ME2012-12-21 ~ 2024-04-23IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
- 31PROTEC LIMITED - nowPROTEC PLC - 2020-05-20
IES GROUP PLC
- 2001-03-09 02876304Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (33 parents, 7 offsprings)Officer1994-04-01 ~ 1997-12-06IIF 9 - Director → ME1994-04-13 ~ 1998-09-30IIF 46 - Secretary → ME - 32
PURE TRAFFIC LIMITED
05988168Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (3 parents)Officer2006-11-03 ~ 2017-11-10IIF 39 - Secretary → ME - 33QUADRANT INTEGRATED SYSTEMS LIMITED - nowSYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED
- 1998-08-27 02583461I C M DEVELOPMENTS LIMITED
- 1995-10-10 02583461Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (26 parents)Officer1994-04-01 ~ 1997-12-06IIF 1 - Director → ME1998-03-02 ~ 1998-09-30IIF 49 - Secretary → ME - 34
ARROW DEVELOPMENTS LIMITED
- 1996-08-27 031952185 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-08-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 35
ROYAL TOKAJI WINES OF HUNGARY LIMITED
070070495 Albany Courtyard, London, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 21 - Director → ME2009-09-02 ~ nowIIF 38 - Secretary → ME - 36SDA PROTEC (2001) LIMITED - nowSTARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (28 parents)Officer1995-03-01 ~ 1997-12-06IIF 10 - Director → ME1995-03-01 ~ 1998-09-30IIF 58 - Secretary → ME
- 37
SHEFFORD DEVELOPMENTS LIMITED
1042950020 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2018-01-12 ~ nowIIF 19 - Director → ME - 38
ADVANCED MEDIA SYSTEMS LIMITED
- 1995-06-09 02616444CITYLESSON LIMITED - 1991-08-19Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (27 parents)Officer1995-05-30 ~ 1997-12-06IIF 4 - Director → ME1995-05-30 ~ 1998-09-30IIF 56 - Secretary → ME - 39CUSTMAN LIMITED - 1995-10-2356 Parkside Drive, Edgware, EnglandActive Corporate (9 parents)Officer1999-01-07 ~ 2002-08-15IIF 50 - Secretary → ME
- 40SYNECTICS SECURITY NETWORKS LIMITED - nowSSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21 03014280SECURITY SYSTEMS SUPPORT LIMITED
- 1995-09-21 03014280Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (25 parents)Officer1995-01-25 ~ 1997-12-06IIF 15 - Director → ME1995-01-25 ~ 1998-09-30IIF 55 - Secretary → ME - 41Portland House, 11-13 Station Road, Kettering, NorthantsActive Corporate (6 parents)Officer2015-01-15 ~ nowIIF 24 - Director → ME
- 42
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061Portland House 11-13 Station Road, Kettering, Northants, United KingdomActive Corporate (4 parents)Officer2015-02-04 ~ nowIIF 20 - Director → ME2015-02-04 ~ 2018-10-30IIF 67 - Secretary → ME - 43
WPDL LIMITED
05989480Pelham Farm Office, Newton Valence, Alton, HampshireActive Corporate (3 parents)Officer2006-11-06 ~ 2017-11-10IIF 40 - Secretary → ME - 44WYCALDER LIMITED - 1997-04-02Suite 31 Beaufort Court, Admirals Way, LondonDissolved Corporate (13 parents)Officer1998-10-19 ~ 2002-03-06IIF 43 - Secretary → ME
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