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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdonnell, Michael Aidan
- Irish born in April 1974
Mcdonnell, Michael Aidan
Resident in United Kingdom
Registered addresses and corresponding companiesThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
IIF 1 IIF 2Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 33rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 11 IIF 12 IIF 13 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 25 IIF 26 IIF 27 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 39 IIF 40 IIF 41
- Irish born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies - Irish company director born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 49Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 5024-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England
IIF 51
- Irish born in April 1974
Mr Michael Aidan Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 523rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 53 IIF 54 IIF 55 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 59 IIF 60 IIF 61 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 69 IIF 70 IIF 71 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 82
- British born in April 1974
Mr Michael Aidan Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1974
Mr Michael Aidan Mcdonnell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1NPT 1 LIMITED - 2002-03-255 Lake End Court, Taplow Road, Taplow, MaidenheadDissolved Corporate (3 parents)Officer2002-11-11 ~ dissolvedIIF 46 - Director → ME
- 25 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 14 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 33 - Director → ME - 7
CASTLEMORE HOMES GROUP LIMITED
13793339Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 19 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHALFONT PARK INVESTMENTS LIMITED
12424172Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EVOLVE 4 GROUP LIMITED
127199002-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-05 ~ nowIIF 44 - Director → ME - 122-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2020-07-05 ~ nowIIF 43 - Director → ME
- 13
EVOLVE 4 SOLUTIONS LIMITED
126360772-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2020-07-05 ~ nowIIF 45 - Director → ME - 14
EVOLVE SPV LIMITED
10029787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2016-02-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JW UK HOLDINGS LIMITED
- 2025-08-07 15833606Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-05 ~ 2025-08-14IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2022-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MICROGEN POWER SYSTEMS LIMITED
12345933Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
MMD UK HOLDINGS LIMITED
15816405Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 20Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 21
REGEN FORESTRY LIMITED
12337940Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 22
ROCKLAND AGGREGATES LIMITED
107412043rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ROCKLAND CEMENT LIMITED
107410193rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 24
ROCKLAND CONCRETE LIMITED
107410013rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-27 ~ 2021-01-04IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 25
ROCKLAND FLOORING LIMITED
12977843Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 24 - Director → ME - 26
ROCKLAND GROUP LIMITED
107437273rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ROCKLAND PRECAST LIMITED
12977922Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 11 - Director → ME - 28
ROCKLAND QUARRIES LIMITED
107409963rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 29Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 36 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 29 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 35Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2018-02-19 ~ 2021-08-11IIF 30 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 37
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08 14641649Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2023-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 38
STRAFFAN LIMITED
13305359Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
TONROE GROUP (NOMINEES) LIMITED
16968243Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 41 - Director → ME - 40
COVER TO COVER LIMITED
- 2004-05-13 04492421Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 42
TSL FM LTD
15826239Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 40 - Director → ME - 43
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TSL INTERNATIONAL LIMITED
12048198Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
CPH PROPERTY LIMITED
- 2017-11-09 10780079Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 47
VERTIFARM LIMITED
14738452Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
VERTIPHARM LIMITED
11990437Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 38 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23 05778724Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-04-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 50WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2021-07-01IIF 42 - Director → ME
- 51
WESTSTAR PROPERTY GROUP LIMITED
104567535 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ 2021-07-01IIF 49 - Director → MEPerson with significant control2016-11-01 ~ 2021-07-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.