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
Individuals in focus
Dallas, Michael
- British born in January 1960
Dallas, Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB
IIF 1
- British electrician born in January 1960
Dallas, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies17 Irvine Crescent, Bangor, Co.down, BT19 7XS
IIF 2
- New Zealander born in February 1981
Dallas, Michael Kane
Resident in England
Registered addresses and corresponding companies - New Zealander director born in February 1981
Dallas, Michael Kane
Resident in England
Registered addresses and corresponding companies48 Agate Road, London, W6 0AH, England
IIF 29
- New Zealander lawyer born in February 1981
Dallas, Michael Kane
Resident in England
Registered addresses and corresponding companies5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 30
- New Zealander born in February 1981
Dallas, Michael
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
IIF 31
- Registered addresses and corresponding companies
Dallas, Michael Kane
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
IIF 325, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 33 IIF 345, Churchill Place, Canary Wharf, London, England, E14 5HU
IIF 355 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 36 IIF 37 IIF 38 (more)Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 41Tower Bridge, House, St Katharine's Way, London, E1W 1DD
IIF 42Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
IIF 43 IIF 44 IIF 45 (more)Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
IIF 48 IIF 49C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 50
- Registered addresses and corresponding companies
Dallas, Michael
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
IIF 51
- New Zealander born in February 1981
Mr Michael Kane Dallas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
A.S.K. ELECTRICAL LIMITED
NI0164983 Wellington Park, Malone Road, BelfastDissolved Corporate (6 parents)Officer1983-03-14 ~ 2011-06-09IIF 2 - Director → ME - 2
ANCESTREL WINES LTD
- 2025-02-13 101603012nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansInsolvency Proceedings Corporate (1 parent)Officer2016-05-04 ~ nowIIF 31 - Director → ME2016-05-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-05-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 3MANSELL BUILD LIMITED - 2014-10-01BIRSE BUILD LIMITED - 2007-12-14PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-315 Churchill Place, Canary Wharf, London, EnglandActive Corporate (43 parents)Officer2024-01-08 ~ nowIIF 5 - Director → ME
- 4DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2021-03-17 ~ nowIIF 13 - Director → ME
- 5ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (56 parents)Officer2021-03-17 ~ nowIIF 23 - Director → ME
- 6BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2021-03-17 ~ nowIIF 9 - Director → ME
- 7COWLIN CONSTRUCTION LIMITED - 2015-07-31WILLIAM COWLIN & SON LIMITED - 1997-10-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (50 parents)Officer2021-03-17 ~ nowIIF 15 - Director → ME
- 8BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer2021-03-17 ~ nowIIF 10 - Director → ME
- 9BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-095 Churchill Place, Canary Wharf, London, EnglandActive Corporate (43 parents)Officer2021-03-17 ~ nowIIF 19 - Director → ME
- 10BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (47 parents)Officer2021-03-17 ~ nowIIF 18 - Director → ME
- 11BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25 031536415 Churchill Place, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2016-09-30 ~ 2018-11-30IIF 35 - Secretary → ME - 12CRUICKSHANKS LIMITED - 2009-06-29CRUICKSHANK & PARTNERS LIMITED - 1999-11-02Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ScotlandActive Corporate (31 parents)Officer2022-04-29 ~ nowIIF 12 - Director → ME
- 13HADEN YOUNG LIMITED - 2009-06-305 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (43 parents)Officer2022-04-29 ~ nowIIF 20 - Director → ME
- 14STENT FOUNDATIONS LIMITED - 2009-05-16BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-315 Churchill Place, London, EnglandActive Corporate (51 parents)Officer2021-03-17 ~ 2023-04-24IIF 30 - Director → ME
- 15BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16BALFOUR KILPATRICK LIMITED - 2009-06-29Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (57 parents)Officer2022-04-29 ~ nowIIF 24 - Director → ME
- 16BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-195 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (50 parents)Officer2021-03-17 ~ nowIIF 21 - Director → ME
- 17BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27ECLEASE LIMITED - 1997-12-24STAMPFORD LIMITED - 1990-02-08West Service Road, Raynesway, DerbyActive Corporate (37 parents)Officer2022-10-25 ~ nowIIF 3 - Director → ME
- 18WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (24 parents)Officer2015-09-15 ~ nowIIF 43 - Secretary → ME
- 19BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02GEOFFREY WHALEN LIMITED - 1996-11-185 Churchill Place, Canary Wharf, London, EnglandActive Corporate (41 parents)Officer2015-09-17 ~ 2018-11-30IIF 40 - Secretary → ME
- 20BROOMCO (919) LIMITED - 1996-12-23Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (20 parents)Officer2015-09-17 ~ dissolvedIIF 44 - Secretary → ME
- 21BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03BRINKCAPE LIMITED - 1986-05-085 Churchill Place, Canary Wharf, London, EnglandActive Corporate (33 parents)Officer2015-09-17 ~ 2018-11-30IIF 37 - Secretary → ME
- 22JEFFAIR DUCTS LIMITED - 1996-11-185 Churchill Place, Canary Wharf, London, EnglandActive Corporate (37 parents)Officer2015-09-17 ~ 2018-11-30IIF 33 - Secretary → ME
- 23EDGAR ALLEN LIMITED - 2011-06-16ANI EDGAR ALLEN LIMITED - 1999-10-21ANI BRADKEN LIMITED - 1998-09-16BRADKEN NORTH BRITISH LIMITED - 1995-10-06NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (52 parents)Officer2015-09-17 ~ 2018-11-30IIF 32 - Secretary → ME
- 24RAIL FIRST LIMITED - 2004-11-01ROTAPEX LIMITED - 1997-08-125 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (31 parents)Officer2015-09-17 ~ 2018-11-30IIF 39 - Secretary → ME
- 25BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26FORHAVEN LIMITED - 1989-02-175 Churchill Place, Canary Wharf, London, EnglandActive Corporate (35 parents)Officer2015-09-17 ~ 2018-11-30IIF 34 - Secretary → ME
- 26Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2021-03-17 ~ nowIIF 16 - Director → ME
- 27MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2021-03-17 ~ nowIIF 28 - Director → ME
- 28BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-175 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (55 parents)Officer2015-08-24 ~ 2018-11-30IIF 48 - Secretary → ME
- 29DUNCAN WATSON LIMITED - 2009-11-245 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (17 parents)Officer2022-04-29 ~ nowIIF 26 - Director → ME
- 30
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastActive Corporate (16 parents)Officer2022-04-29 ~ nowIIF 6 - Director → ME - 31BALVAC WHITLEY MORAN LIMITED - 2003-10-14WHITLEY MORAN & COMPANY,LIMITED - 1986-01-135 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (34 parents)Officer2022-08-24 ~ nowIIF 17 - Director → ME
- 32CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-065 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (34 parents)Officer2015-09-15 ~ 2019-01-02IIF 49 - Secretary → ME
- 33HAMSARD 2425 LIMITED - 2002-02-215 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (29 parents)Officer2015-09-17 ~ 2018-11-30IIF 36 - Secretary → ME
- 34HAMSARD 2424 LIMITED - 2002-02-21C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (30 parents)Officer2015-09-17 ~ dissolvedIIF 50 - Secretary → ME
- 35HADEN LIMITED - 1986-11-14HADEN CARRIER LIMITED - 1981-12-315 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (28 parents)Officer2022-04-29 ~ nowIIF 7 - Director → ME
- 36POWER TRANSMISSION LIMITED - 2010-01-13MAINJUST LIMITED - 1996-06-11CARRIER ROSS ENGINEERING LIMITED - 1989-05-16HADEN CARRIER-ROSS LIMITED - 1985-01-11CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-115 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (21 parents)Officer2022-04-29 ~ nowIIF 8 - Director → ME
- 37A.H.GUEST,LIMITED - 1988-07-115 Churchill Place, Canary Wharf, London, EnglandActive Corporate (35 parents)Officer2021-03-17 ~ nowIIF 22 - Director → ME
- 38
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (21 parents)Officer2015-09-15 ~ nowIIF 46 - Secretary → ME - 39INHOCO 630 LIMITED - 1997-12-24Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (24 parents)Officer2015-09-15 ~ dissolvedIIF 45 - Secretary → ME
- 40EVER 1130 LIMITED - 2000-04-27Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (16 parents)Officer2015-09-15 ~ dissolvedIIF 47 - Secretary → ME
- 41
LASER RAIL LTD.
024231145 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (26 parents)Officer2015-09-17 ~ 2018-11-30IIF 38 - Secretary → ME - 42J. JEFFREYS & CO. LIMITED - 2009-11-245 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (22 parents)Officer2022-04-29 ~ nowIIF 25 - Director → ME
- 43HUNTERSGLADE LIMITED - 2010-02-115 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (25 parents)Officer2024-12-18 ~ nowIIF 11 - Director → ME
- 44
OFFICE PROJECTS (INTERIORS) LIMITED
077482925 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (26 parents)Officer2024-01-08 ~ nowIIF 27 - Director → ME - 45
PINE ROAD HOLDINGS LIMITED
1358447848 Agate Road 48 Agate Road, London, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 46
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (22 parents)Officer2015-09-17 ~ dissolvedIIF 41 - Secretary → ME - 47
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436C/o Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (21 parents)Officer2015-09-17 ~ dissolvedIIF 42 - Secretary → ME - 48
SPE CONTRACTS LTD
NI057830C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. AntrimLiquidation Corporate (19 parents)Officer2016-04-11 ~ nowIIF 1 - Director → ME - 49WEAVER CONSTRUCTION LIMITED - 2002-01-17J.M.R. WEAVER LIMITED - 1983-06-235 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (30 parents)Officer2021-03-17 ~ nowIIF 14 - Director → ME
- 50
UBB WASTE (ESSEX) ST/FA LIMITED
12586469First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2020-05-05 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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