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
Booth, Michael John
British company director born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Booth, Michael John
British director born in December 1939Resident in England
Registered addresses and corresponding companiesBooth, Michael John
British entrepreneur born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 6 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
Booth, Michael John
British farmer born in December 1939Resident in England
Registered addresses and corresponding companiesBooth, Michael John
born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 12 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Michael John Booth
British born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 13 Art's House (2nd Floor), 13 Banks Lane, Bexleyheath, Kent, DA6 7BH, England
IIF 14 IIF 15 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16 IIF 17 7, Upper Belgrave Street, London, SW1X 8BD, England
IIF 18 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 19 C/o Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, England
IIF 20 IIF 21 C/o Hilditch & Key Limited, Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, England
Booth, Michael John
British 231239Registered addresses and corresponding companies
IIF 22 7 Upper Belgrave Street, London, SW1X 8BD
- 1 C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)359,017 GBP2025-02-28Officer
~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2DENEHAMLET LIMITED - 1980-12-31 C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)460,299 GBP2025-02-28Officer 2010-02-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3JACOBS,JAGO & HARVEY LIMITED - 1980-12-31 C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-35,466 GBP2025-02-28Officer ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-700,040 GBP2025-02-28Officer ~ nowIIF 3 - Director → ME 1995-05-26 ~ nowIIF 22 - Secretary → ME
- 5 C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-194,472 GBP2025-02-28Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 24 Middle Street, LondonActive Corporate (5 parents)Equity (Company account)200,942 GBP2024-09-30Officer 1997-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 1995-03-15 ~ 2010-08-23IIF 10 - Director → ME
- 2 Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-700,040 GBP2025-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OE
- 3
LEADENHALL NO 480 LLP
- nowNOMINA NO 480 LLP - 2021-07-09 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2008-08-20 ~ 2021-04-14IIF 12 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2021-04-14IIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4 Milton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 2010-08-23IIF 8 - Director → ME
- 5
PRONEON LTD
- nowPRONEON CARS LTD - 2020-10-27 Unit 8 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)26,599 GBP2024-12-31Officer 2015-09-10 ~ 2020-01-01IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2020-01-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6BARBAN LIMITED - 1995-10-16 5 St Johns Lane, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)147,644 GBP2025-06-30Officer 1995-10-16 ~ 2006-12-08IIF 9 - Director → ME
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