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
Individuals in focus
Proffitt, Michael
Proffitt, Michael
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesProffitt, Michael
British born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British director born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British general manager born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 19
Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Proffitt, Michael
British general managetr born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 20 Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Proffitt, Michael
British strategic advisor born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 21 New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Proffitt, Michael
British chief executive born in December 1947Registered addresses and corresponding companies
IIF 22 Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
Proffitt, Michael
British executive vice president born in December 1947Registered addresses and corresponding companies
IIF 23 Sta Lban Rheinweg 174, Ch 4052 Basel, FOREIGN, Switzerland
Mr Michael Proffitt
British born in December 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
AIRCARGO UK LTD
- nowLCY ICARGO LTD - 2023-01-11 Ndc Unit, 3-6 Banister Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer
2022-07-26 ~ dissolvedIIF 15 - Director → ME - 2 Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2024-02-08 ~ nowIIF 5 - Director → ME
- 3 C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, EnglandDissolved Corporate (4 parents)Equity (Company account)103,741 GBP2017-12-31Officer 2015-12-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 4 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 2 - Director → ME
- 5 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (2 parents)Equity (Company account)29,739 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 17 - Director → ME
- 7 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer 2024-05-02 ~ nowIIF 4 - Director → ME
- 8 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-02-19 ~ nowIIF 3 - Director → ME
- 9 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 1 - Director → ME
- 10 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (12 parents)Officer 2023-05-31 ~ nowIIF 12 - Director → ME
- 12 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 14 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 15 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 16 Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
7
- 1SOAPLANE LIMITED - 1987-06-24HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31 3 Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer 2004-02-17 ~ 2004-11-30IIF 20 - Director → ME
- 2SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2001-02-28 ~ 2002-01-15IIF 23 - Director → ME
- 3 New Brook Buildings 2nd Floor, 16 Great Queen Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,000 GBP2023-05-31Officer 2012-11-15 ~ 2023-04-28IIF 21 - Director → ME
- 4
HAYS PLC
- nowCLIMBASSET LIMITED - 1987-09-24CHAINPOINT LIMITED - 1987-12-04 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer 1992-12-08 ~ 1996-06-07IIF 13 - Director → ME - 5
KUEHNE + NAGEL LIMITED
- nowS. & D. LIMITED - 1983-09-26HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01HAYS DISTRIBUTION SERVICES LTD - 2004-08-04 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1992-12-31 ~ 1996-06-07IIF 14 - Director → ME - 6
MCGREGOR CORY LIMITED
- nowOCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31OCEAN CORY TRADING LIMITED - 1993-07-12EAST LONDON TRANSPORT LIMITED - 1976-12-31 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer ~ 1992-11-16IIF 22 - Director → ME - 7 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-01-23 ~ 2004-11-25IIF 19 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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