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.
Mcmahon, Michael
- British born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 1Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 27 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
IIF 37, Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH, Scotland
IIF 4The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 5Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 6Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 71, King George Close, Romford, Essex, RM7 7LS, England
IIF 8Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
IIF 9Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And Wear, NE4 7DF
IIF 10
- British company director born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 36Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 37 IIF 3814, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 39Eaga House, Archbold Terrace, Jesmond, Newcastle Uopn Tyne, NE2 1DB
IIF 407 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
IIF 41 IIF 42The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 43 IIF 44 IIF 45Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF
IIF 46Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 47Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 48Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
IIF 49Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF, England
IIF 501, King George Close, Romford, Essex, RM7 7LS, England
IIF 51Partnership House, City West Business Park, Scotswood Road Newcastle Upon, Tyne Tyne And Wear, NE4 7DE
IIF 52Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
IIF 53
- British born in February 1976
Mc Mahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPartnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 54
- British director born in February 1976
Mc Mahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 55Eaga House, Archbold Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1DB
IIF 56Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 57Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
IIF 58
- British company director born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 59
- British director born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companies3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 62
- British company director born in February 1976Registered addresses and corresponding companies
Mcmahon, Michael
3 Tinto Drive, Balloch, Cumbernauld, Lanarkshire, G68 9BF
IIF 63
- British business man born in February 1976
Mcmahon, Michael, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcmahon, Michael
14, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 67
- British born in February 1976
Michael Mcmahon
Resident in Scotland
Registered addresses and corresponding companiesBlock 14, Unit B8, Queenslie Industrial Estate, Glasgow, G33 4DB, Scotland
IIF 68
- Registered addresses and corresponding companies
Mcmahon, Micheal
14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
IIF 69
- 1
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2009-01-26 ~ 2010-11-16IIF 57 - Director → ME - 2
AARON HEATING SERVICES LIMITED
07220432Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 28 - Director → ME - 3
ARBED AM BYTH LIMITED
1136093433 Cathedral Road, Cardiff, WalesDissolved Corporate (11 parents)Officer2018-06-12 ~ 2020-06-30IIF 60 - Director → ME - 4
BURY METERING SERVICES LIMITED
09416007Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (13 parents)Officer2016-05-13 ~ 2019-09-30IIF 19 - Director → ME - 5CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-16IIF 42 - Director → ME - 6
- 7CARILLION HOME SERVICES LIMITED - nowMILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-15IIF 48 - Director → ME
- 8
COSYTHERM LIMITED
01931510Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2008-01-04 ~ nowIIF 38 - Director → ME - 9E.J. HORROCKS LIMITED - nowCARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED
- 2010-06-11 02023634E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-16IIF 47 - Director → ME - 10
- 11LIONHEART HEATING SERVICES LTD - 2006-11-17A.C.I. LINCOLN LIMITED - 2004-08-0324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2008-12-17 ~ 2010-11-16IIF 54 - Director → ME
- 12
- 13
- 14F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 22 - Director → ME
- 15
- 16
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (22 parents)Officer2016-09-01 ~ 2018-08-17IIF 35 - Director → ME - 17
- 18LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2008-01-04 ~ 2010-11-15IIF 46 - Director → ME
- 19HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07MAXI-HEAT LIMITED - 1998-11-30Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2008-01-04 ~ dissolvedIIF 10 - Director → ME
- 2014 Rutland Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 65 - Director → ME
- 21
JD HEATING LIMITED
0412423324 Birch Street, WolverhamptonDissolved Corporate (15 parents)Officer2009-03-16 ~ 2009-12-11IIF 55 - Director → ME2008-12-17 ~ 2010-11-15IIF 40 - Director → ME - 22
JUST ENERGY SOLUTIONS LIMITED
07591127Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents)Officer2018-05-15 ~ 2019-09-30IIF 59 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2019-03-11
Administration ended on 2019-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Due to be dissolved on 2026-04-07LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonDissolved Corporate (33 parents, 4 offsprings)Officer2014-04-17 ~ 2018-08-17IIF 8 - Director → ME - 24NACRO TRADING LIMITED - 2003-05-23Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (25 parents)Officer2008-01-04 ~ dissolvedIIF 7 - Director → ME
- 25MICO GROUP LIMITED - 2007-01-11MICO GROUP LIMITED - 2006-11-15MILLFOLD GROUP LIMITED - 2003-05-23MILLFOLD PROPERTIES LIMITED - 2002-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2008-01-04 ~ 2010-11-15IIF 6 - Director → ME
- 26
- 27
EVERWARM (MIDLANDS) LTD
- 2014-03-05 SC43528914 Rutland Square, EdinburghDissolved Corporate (8 parents)Officer2012-10-23 ~ dissolvedIIF 39 - Director → ME2012-10-23 ~ dissolvedIIF 67 - Secretary → ME - 2814 Rutland Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 66 - Director → ME
- 29
OPTIONS (SCOTLAND) LIMITED
SC1675297 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, ScotlandDissolved Corporate (14 parents)Officer2008-01-04 ~ dissolvedIIF 4 - Director → ME - 30
- 31
ORCHARD ENERGY LIMITED
052054601 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Officer2015-07-10 ~ 2017-09-29IIF 5 - Director → ME - 32
ORCHARD UTILITIES LIMITED
09045266The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-07-10 ~ 2017-09-29IIF 44 - Director → ME - 33
ORCHARD WATER LIMITED
08906493The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-07-10 ~ 2017-09-29IIF 43 - Director → ME - 34ELMHOLME LTD - 2006-05-17Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2016-09-01 ~ 2019-09-30IIF 15 - Director → ME
- 35O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (18 parents)Officer2016-09-01 ~ 2019-09-30IIF 24 - Director → ME
- 36HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2008-01-04 ~ 2010-11-15IIF 53 - Director → ME
- 37STRUCTURAL CHEMICALS LIMITED - 1993-05-25BODICEAN LIMITED - 1982-07-15Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2008-01-04 ~ dissolvedIIF 9 - Director → ME
- 38P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 25 - Director → ME
- 39
PRECISION LIFT SERVICES LIMITED
03213600Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United KingdomActive Corporate (33 parents)Officer2016-09-01 ~ 2019-09-30IIF 23 - Director → ME - 40ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2008-11-28 ~ 2010-11-16IIF 56 - Director → ME
- 41RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2010-03-30 ~ 2011-01-17IIF 61 - Director → ME - 42
- 43
- 44SMART METERING PROVIDER LIMITED - 2012-08-011 King George Close, Romford, EssexDissolved Corporate (9 parents)Officer2016-03-14 ~ dissolvedIIF 34 - Director → ME
- 45
- 46
- 47
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 31 - Director → ME - 48SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2016-09-01 ~ 2019-09-30IIF 16 - Director → ME
- 49SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (24 parents)Officer2016-09-01 ~ 2019-09-30IIF 20 - Director → ME - 50SURESERVE COMPLIANCE FIRE LIMITED - nowSURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
ALLIED PROTECTION LIMITED
- 2020-10-02 02504054Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (28 parents)Officer2016-09-01 ~ 2019-09-30IIF 30 - Director → ME - 51SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents, 15 offsprings)Officer2016-03-14 ~ 2019-09-30IIF 29 - Director → ME - 52SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2016-09-01 ~ 2019-09-30IIF 18 - Director → ME - 53
- 54
- 55
- 56SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2015-09-23 ~ 2019-09-30IIF 36 - Director → ME - 57SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2016-03-14 ~ 2019-09-30IIF 21 - Director → ME - 58SURESERVE ENERGY SERVICES UK LIMITED - now3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (23 parents, 2 offsprings)Officer2010-12-22 ~ 2019-09-30IIF 62 - Director → ME2010-12-22 ~ 2014-04-17IIF 69 - Secretary → ME
- 59SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2015-02-17 ~ 2019-09-30IIF 14 - Director → ME - 60
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2014-04-17 ~ 2019-09-30IIF 51 - Director → ME - 61
- 62
- 63OFFERSPRING LIMITED - 1991-07-0118 Ladywell Gate, Welton, Brough, East YorkshireDissolved Corporate (9 parents)Officer2008-01-04 ~ 2008-10-08IIF 37 - Director → ME
- 64Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-01-17
Conclusion of winding up on 2012-07-31
Dissolved on 2012-11-02A TULLOCH & SONS LIMITED - 1989-12-28DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (38 parents)Officer2004-12-31 ~ 2006-10-04IIF 63 - Director → ME - 65Block 14, Unit B8 Queenslie Industrial Estate, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-01 ~ 2025-12-17IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 66XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2009-08-31 ~ 2010-11-16IIF 49 - Director → ME
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