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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

Lunch, Michael Richard

    Related profiles found in government register
  • Lunch, Michael Richard
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 15, Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ, England

      IIF 6
    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS

      IIF 7 IIF 8
    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, England

      IIF 9
  • Lunch, Michael Richard
    British

    Registered addresses and corresponding companies
    • 15 Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ

      IIF 10
  • Mr Michael Richard Lunch
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15, Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    33HERTZ PRODUCTIONS LIMITED
    04898979
    15 Atwood, Little Bookham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    AEROPROFESSIONAL LIMITED
    05532247
    Third Floor Gateway House, Tollgate, Chandlers Ford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-20 ~ 2018-02-21
    IIF 7 - Director → ME
  • 3
    BOOKHAM MANAGEMENT LTD
    07163580
    15 Atwood, Little Bookham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    GLOMOCO LIMITED
    - now 04437103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-11 during the appointment or period of control
    Dissolved on 2010-01-13 during the appointment or period of control
    STANDWINDOW LIMITED - 2002-07-22
    C/o Pkf Uk Llp, 52 Mount Pleasant, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Officer
    1995-12-07 ~ 1998-04-21
    IIF 4 - Director → ME
  • 6
    IDGATEWAY LIMITED
    07918726
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-20 ~ 2018-02-21
    IIF 8 - Director → ME
  • 7
    PROCIUS LIMITED
    04730672
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-09-20 ~ 2014-10-15
    IIF 9 - Director → ME
  • 8
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    1998-04-15 ~ 1999-09-30
    IIF 1 - Director → ME
  • 9
    SURREY ENTERPRISE HUB LIMITED
    04358728
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
    - now 00918861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Due to be dissolved on 2026-08-01
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    1994-08-25 ~ 1994-08-25
    IIF 2 - Director → ME

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