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

Proffitt, Michael

    Related profiles found in government register
  • Proffitt, Michael
    British managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit M, Cores End Road, Bourne End, SL8 5AS, England

      IIF 1
  • Proffitt, Michael
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit M, Unit M, Bourne End Business Park, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 2
  • Proffitt, Michael
    British managing director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proffitt, Michael
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane, Hydestile, Godalming, GU8 4DH, England

      IIF 6 IIF 7 IIF 8

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 10 IIF 11

    • Ndc Unit, 3-6 Banister Road, London, W10 4AR, United Kingdom

      IIF 12
  • Proffitt, Michael
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane, Hydestile, Godalming, GU8 4DH, England

      IIF 13 IIF 14

    • Hares Grove, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DH, United Kingdom

      IIF 15

    • C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 16
  • Proffitt, Michael
    British general manager born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 17
  • Proffitt, Michael
    British general managetr born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 18
  • Proffitt, Michael
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

      IIF 19
  • Proffitt, Michael
    British strategic advisor born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 20
  • Proffitt, Michael
    British chief executive born in December 1947

    Registered addresses and corresponding companies

    • Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 21
  • Proffitt, Michael
    British executive vice president born in December 1947

    Registered addresses and corresponding companies

    • Sta Lban Rheinweg 174, Ch 4052 Basel, FOREIGN, Switzerland

      IIF 22
  • Mr Michael Proffitt
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    LCY ICARGO LTD - 2023-01-11
    Ndc Unit, 3-6 Banister Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 12 - Director → ME
  • 2
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-02-08 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103,741 GBP2017-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
  • 5
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 5 - Director → ME
  • 8
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 4 - Director → ME
  • 9
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 10
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (14 parents)
    Officer
    2023-05-31 ~ now
    IIF 19 - Director → ME
  • 12
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-11-30
    IIF 18 - Director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-02-28 ~ 2002-01-15
    IIF 22 - Director → ME
  • 3
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,034,000 GBP2023-05-31
    Officer
    2012-11-15 ~ 2023-04-28
    IIF 20 - Director → ME
  • 4
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1992-12-08 ~ 1996-06-07
    IIF 10 - Director → ME
  • 5
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1992-12-31 ~ 1996-06-07
    IIF 11 - Director → ME
  • 6
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-11-16
    IIF 21 - Director → ME
  • 7
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-11-25
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.