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.
Wright, Michael Ian
- British born in November 1967
Wright, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Wright, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies9 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB
IIF 5
- British investigator born in November 1967
Wright, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British risk consultant born in November 1967
Wright, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1967
Wright, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Michael Ian Wright
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1968Registered addresses and corresponding companies
Wright, Michael Ian
9 Lawrence Road, Hazel Grove, Stockport, SK7 4JB
IIF 16
- 1
ATLAS CAPITAL LIMITED
132113062 Hinksey Court, Church Way, Oxford, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer2022-07-22 ~ dissolvedIIF 10 - Director → ME - 2
CARNOUSTIE RESOURCES LIMITED
07484170Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,915 GBP2024-03-31Officer2022-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MWIFRC LIMITED
- 2020-05-01 084058094 Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (4 parents)Equity (Company account)266,324 GBP2024-03-31Officer2013-02-15 ~ nowIIF 3 - Director → ME - 4
INSOLVENCY INVESTIGATIONS LTD
082542704 Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)971 GBP2024-03-31Officer2017-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MWI FORENSIC RISK CONSULTING LLP
OC3825344 Brooks Drive, Cheadle Business Park, Stockport, CheshireDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 12 - LLP Designated Member → ME - 6
STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED
072581054 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)132,991 GBP2024-03-31Officer2023-07-26 ~ nowIIF 1 - Director → ME
- 1
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
00998568Brentano Suite, Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)179,063 GBP2024-10-31Officer1996-04-20 ~ 1997-04-19IIF 6 - Director → ME - 2BTG ADVISORY (INVESTIGATIONS) LIMITED - nowBEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
BTG GLOBAL RISK PARTNERS LIMITED
- 2015-02-02 02910407BTG INTELLIGENCE LIMITED
- 2010-08-26 02910407BGN INTELLIGENCE LIMITED
- 2007-10-08 02910407FDB INTERNATIONAL LIMITED
- 2006-10-11 02910407FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2006-07-25 ~ 2012-10-31IIF 7 - Director → ME - 3BTG ADVISORY LLP - nowBTG FINANCIAL CONSULTING LLP - 2017-12-05 OC312960
BTG FORENSIC LLP
- 2007-10-08 OC319336340 Deansgate, ManchesterActive Corporate (3 parents)Officer2006-05-09 ~ 2009-05-01IIF 16 - LLP Member → ME - 4DOUGLAS H. SAVAGE LIMITED - nowW & W FORENSIC LIMITED - 2007-10-01
GHW FORENSIC LIMITED
- 2006-07-26 044640942nd Floor, Talbot Chambers, 2 - 6 North Church Street, SheffieldDissolved Corporate (2 parents)Officer2002-06-18 ~ 2006-07-24IIF 5 - Director → ME - 5
MWIFRC LIMITED
- 2020-05-01 084058094 Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (4 parents)Equity (Company account)266,324 GBP2024-03-31Officer2013-02-15 ~ 2023-01-04IIF 8 - Director → ME2016-03-01 ~ 2023-01-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6SJJACKSON LLP - 2012-11-26The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Officer2017-04-01 ~ 2020-04-30IIF 11 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.