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.
Booth, Michael John
- British born in December 1939
Booth, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 17 Upper Belgrave Street, London, SW1X 8BD
IIF 2 IIF 3 IIF 4 (more)(less)88, Jermyn Street, London, SW1Y 6JD
IIF 1170-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 12Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom
IIF 13
- born in December 1939
Booth, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 14
- British born in December 1939
Mr Michael John Booth
Resident in United Kingdom
Registered addresses and corresponding companiesArt's House (2nd Floor), 13 Banks Lane, Bexleyheath, Kent, DA6 7BH, England
IIF 155th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16 IIF 177, Upper Belgrave Street, London, SW1X 8BD, England
IIF 18 IIF 1970-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 20C/o Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, England
IIF 21C/o Hilditch & Key Limited, Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, England
IIF 22 IIF 23Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, DA14 5AE, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Booth, Michael John
7 Upper Belgrave Street, London, SW1X 8BD
IIF 25
- 1
CLAIMS ASSISTANCE (UK) LIMITED
02803022Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (26 parents)Officer1995-03-15 ~ 2010-08-23IIF 9 - Director → ME - 2
D.M. BASS INVESTMENTS LIMITED
00207013C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (6 parents)Officer(before 1992-10-31) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
DENTAL CARE PLAN LIMITED
02567729Ibex House, Minories, LondonDissolved Corporate (5 parents)Officer(before 1991-12-12) ~ 2007-03-21IIF 6 - Director → ME - 4DENEHAMLET LIMITED - 1980-12-31C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 5
F J MERRYWEATHER LIMITED
17223180Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JACOBS,JAGO & HARVEY LIMITED
- 1980-12-31 00656218C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1991-10-31) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
HILDITCH & KEY LIMITED
00924034Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (9 parents)Officer(before 1992-10-31) ~ nowIIF 5 - Director → ME1995-05-26 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – 75% or more → OE - 8LEADENHALL NO 480 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2008-08-20 ~ 2021-04-14IIF 14 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
LESLIE BROWN LIMITED
00613073C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (6 parents)Officer(before 1992-10-31) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11
NATIONAL DENTAL PLAN LIMITED
02260489Milton Court, Westcott Road, Dorking, SurreyActive Corporate (24 parents)Officer(before 1991-10-31) ~ 2010-08-23IIF 4 - Director → ME - 12PRONEON LTD - now
PRONEON CARS LTD
- 2020-10-27 09771639Unit 8 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2015-09-10 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2020-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 13
SLIDESHOW LIMITED
0286081824 Middle Street, LondonActive Corporate (7 parents)Officer1997-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
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