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.
Finlay, Michael Stephen
- Registered addresses and corresponding companies
Finlay, Michael Stephen
- South African businessman born in January 1963Registered addresses and corresponding companies
Finlay, Michael Stephen
2 Of 269 9th Street, Chartwell, Gauteng, South Africa
IIF 3
- British born in January 1963
Finlay, Michael Stephen
Resident in England
Registered addresses and corresponding companies - South African born in January 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - South African consultant born in January 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Brookwood Drive, Barnt Green, Birmingham, B45 8GG, England
IIF 9
- South African director born in January 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in March 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 Brookwood Drive, Barnt Green, Birmingham, Worchestershire, B45 8GG
IIF 14
- British born in January 1963
Mr Michael Stephen Finlay
Resident in England
Registered addresses and corresponding companies
- 1BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - nowMICROGEN BANKING SYSTEMS LIMITED - 2018-07-09MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11AFA SYSTEMS (UK) LIMITED - 2004-11-10AFA MUSKETEER LIMITED - 2001-02-26AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
- 1996-07-05 03089430NOVARIDE LIMITED
- 1995-10-03 030894301600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (30 parents)Officer1995-09-29 ~ 1996-04-08IIF 3 - Director → ME - 2
INSTITUTE OF OPERATIONAL RISK
050117461st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (45 parents)Officer2010-04-15 ~ 2015-11-18IIF 9 - Director → ME - 3
IOR ENTERPRISES LIMITED
099548281st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2016-01-18 ~ 2017-05-16IIF 13 - Director → ME - 4
RAGING TORRENTS LIMITED
158706262 Brookwood Drive, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
RISK TEAM LIMITED
097708622 Claremont Way, Halesowen, West Midlands, EnglandActive Corporate (3 parents)Officer2015-09-10 ~ nowIIF 12 - Director → ME - 6
RISKBUSINESS GROUP LIMITED
097364402 Claremont Way, Halesowen, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-11-30 ~ nowIIF 7 - Director → ME2015-11-30 ~ 2015-11-30IIF 1 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 7SLEETGLOVES LIMITED - 2003-05-212 Claremont Way, Halesowen, West MidlandsActive Corporate (9 parents)Officer2003-06-23 ~ 2017-04-01IIF 11 - Director → ME2017-11-01 ~ nowIIF 8 - Director → ME2003-06-23 ~ 2003-07-01IIF 2 - Secretary → ME
- 8
RISKBUSINESS TECHNOLOGIES LIMITED
- 2015-08-18 075250252 Claremont Way, Halesowen, West MidlandsActive Corporate (4 parents)Officer2023-01-01 ~ nowIIF 5 - Director → ME2011-02-10 ~ 2021-06-30IIF 10 - Director → ME - 9
RISKBUSINESS SOLUTIONS LIMITED
075939652 Claremont Way, Halesowen, West MidlandsActive Corporate (3 parents)Officer2011-04-06 ~ nowIIF 6 - Director → ME - 10
THE FIERY HILL MANAGEMENT COMPANY LIMITED
033118474 4 Brookwood Drive, Barnt Green, Birmingham, Worcestershire, EnglandActive Corporate (12 parents)Officer1998-08-24 ~ nowIIF 14 - Director → ME
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