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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Kane Dallas

    Related profiles found in government register
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 1

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 2
  • Dallas, Michael Kane
    New Zealander commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Service Road, Raynesway, Derby, DE21 7BG

      IIF 3

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 4
  • Dallas, Michael Kane
    New Zealander company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 5
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, London, W6 0AH, England

      IIF 6

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 7
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dallas, Michael
    New Zealander lawyer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 31
  • Dallas, Michael
    British electrical director born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 32
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 33
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • icon of address Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 34

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 35 IIF 36

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 37

    • icon of address 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 38 IIF 39 IIF 40

    • icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 43

    • icon of address Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 44

    • icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 45 IIF 46 IIF 47

    • icon of address Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 50 IIF 51

    • icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 52
  • Dallas, Michael

    Registered addresses and corresponding companies

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 53
child relation
Offspring entities and appointments
Active 37
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -337,154 GBP2023-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 31 - Director → ME
    icon of calendar 2016-05-04 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    MANSELL BUILD LIMITED - 2014-10-01
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 8 - Director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 15 - Director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 24 - Director → ME
  • 5
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 12 - Director → ME
  • 6
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 17 - Director → ME
  • 7
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 13 - Director → ME
  • 8
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 20 - Director → ME
  • 9
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 19 - Director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    icon of address Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 14 - Director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 21 - Director → ME
  • 12
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 25 - Director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    GALLOPVISION LIMITED - 1987-01-19
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 22 - Director → ME
  • 14
    STAMPFORD LIMITED - 1990-02-08
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 3 - Director → ME
  • 15
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 45 - Secretary → ME
  • 16
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 18 - Director → ME
  • 18
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    MANSELL MIDLANDS LIMITED - 2000-01-04
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 30 - Director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 9 - Director → ME
  • 21
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 7 - Director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 10 - Director → ME
  • 24
    POWER TRANSMISSION LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    MAINJUST LIMITED - 1996-06-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 11 - Director → ME
  • 25
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 48 - Secretary → ME
  • 27
    INHOCO 630 LIMITED - 1997-12-24
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    EVER 1130 LIMITED - 2000-04-27
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 29
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 26 - Director → ME
  • 30
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 48 Agate Road 48 Agate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    icon of address Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    107,314 GBP2024-12-31
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 32 - Director → ME
  • 36
    J.M.R. WEAVER LIMITED - 1983-06-23
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 16 - Director → ME
  • 37
    icon of address First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 6 - Director → ME
Ceased 13
  • 1
    icon of address 3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1983-03-14 ~ 2011-06-09
    IIF 33 - Director → ME
  • 2
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 3
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    STENT FOUNDATIONS LIMITED - 2009-05-16
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2023-04-24
    IIF 27 - Director → ME
  • 4
    GEOFFREY WHALEN LIMITED - 1996-11-18
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 42 - Secretary → ME
  • 5
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 35 - Secretary → ME
  • 7
    ANI BRADKEN LIMITED - 1998-09-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 8
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 41 - Secretary → ME
  • 9
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2019-01-02
    IIF 51 - Secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 13
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.