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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mire, Michael Philip

    Related profiles found in government register
  • Mire, Michael Philip
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Philip Mire
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 29 - Director → ME
  • 2
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 26 - Director → ME
  • 3
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    Active Corporate (47 parents)
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 27 - Director → ME
  • 4
    LUTHER SYSTEMS LIMITED
    09890974
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ now
    IIF 2 - Director → ME
  • 5
    MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
    - now 06384346
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    Active Corporate (39 parents)
    Officer
    2007-11-12 ~ 2013-07-31
    IIF 1 - Director → ME
  • 6
    MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852289 12891713
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    Liquidation Corporate (21 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 11 - Director → ME
  • 7
    MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
    12891713 12852289
    Liquidation Corporate (22 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 3 - Director → ME
  • 8
    MMSERVICECOMPANY LIMITED
    08781560
    Active Corporate (1 parent)
    Officer
    2013-11-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852293 12892348
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    Liquidation Corporate (22 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 20 - Director → ME
  • 10
    PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    12892348 12852293
    Liquidation Corporate (21 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 14 - Director → ME
  • 11
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED - 2019-05-20
    Active Corporate (19 parents)
    Officer
    2019-07-04 ~ 2024-03-31
    IIF 25 - Director → ME
  • 12
    RI BQ 4 DIY LIMITED
    - now 10461498
    BL RETAIL INVESTMENTS LIMITED
    - 2020-10-29 10461498
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-06-09
    IIF 9 - Director → ME
  • 13
    RI CROWN CMC LIMITED
    11974342
    Active Corporate (19 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 23 - Director → ME
  • 14
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED - 2019-06-11
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 15 - Director → ME
  • 15
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED - 2019-05-31
    Liquidation Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 4 - Director → ME
  • 16
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    Active Corporate (64 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 5 - Director → ME
  • 17
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED - 2019-05-31
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 7 - Director → ME
  • 18
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED - 2019-05-31
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 8 - Director → ME
  • 19
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED - 2019-06-03
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 21 - Director → ME
  • 20
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED - 2019-05-31
    Active Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 18 - Director → ME
  • 21
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED - 2019-06-03
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 10 - Director → ME
  • 22
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED - 2019-05-31
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 17 - Director → ME
  • 23
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED - 2019-06-03
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 22 - Director → ME
  • 24
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED - 2019-06-03
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 13 - Director → ME
  • 25
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED - 2019-05-31
    Dissolved Corporate (67 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 19 - Director → ME
  • 26
    RI SB SWINDON LIMITED - now
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100 05477831... (more)
    Active Corporate (22 parents)
    Officer
    2021-04-30 ~ 2022-02-03
    IIF 6 - Director → ME
  • 27
    RI TSC MILTON KEYNES LIMITED
    - now 03854370
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    Dissolved Corporate (54 parents, 3 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 12 - Director → ME
  • 28
    RI TSC PETERBOROUGH LIMITED
    - now 03854623
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.