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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
parent relation
Individuals in focus

Murphy, Michael

    Related profiles found in government register
  • Murphy, Michael
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 2
  • Murphy, Michael
    Irish born in April 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 50, Park West Road, Park West Industrial Park, Dublin, Dublin Dublin12, Ireland

      IIF 3
  • Murphy, Michael
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 4
  • Murphy, Michael
    Irish born in April 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 75, King William Street, London, EC4N 7BE, England

      IIF 5
  • Murphy, Michael
    Irish born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Murphy, Michael
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 18, Towering Heights, Tower, Blarney, Co. Cork, Ireland

      IIF 47
  • Murphy, Michael Patrick
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 48
  • Murphy, Michael
    Irish born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 7.1.1b, Calle Tarragona, Res La Gavia, San Pedro Alcantara, 29670 Marbella, Malaga, Spain

      IIF 49
  • Murphy, Michael
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 50

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 51

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 52
  • Murphy, Michael
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Murphy, Michael
    British born in April 1957

    Registered addresses and corresponding companies

    • 76 Myrtleside Close, Northwood, Middlesex, HA6 2XH

      IIF 63
  • Murphy, Michael
    Irish

    Registered addresses and corresponding companies
  • Murphy, Michael Patrick
    Irish

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 78
  • Mr Michael Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 80
  • Murphy, Michael
    British

    Registered addresses and corresponding companies
  • Michael Murphy
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 100
  • Murphy, Michael John
    British

    Registered addresses and corresponding companies

    • 14 Dukes Road, Douglas, Isle Of Man, ISLEMAN

      IIF 101

    • 20 Farmhill Park, Springfield, Douglas, ISLE MAN, Isle Of Man

      IIF 102
  • Murphy, John Michael
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 103

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 104 IIF 105 IIF 106

    • 15a, Bull Plain, Hertford, SG14 1DX, England

      IIF 107

    • Coiras Mara, Fairy Cottage, Laxey, Isle Of Man, Isle Of Man, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 108

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 109 IIF 110 IIF 111

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 112 IIF 113
  • Murphy, John Michael
    Irish

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 114

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 115 IIF 116
  • Murphy, Michael

    Registered addresses and corresponding companies

    • 18, Towering Heights, Tower, Blarney, Co. Cork, Ireland

      IIF 117

    • 65 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE, Isle Of Man

      IIF 118
  • Murphy, Michael John
    British born in October 1954

    Registered addresses and corresponding companies

    • C/o First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN

      IIF 119 IIF 120
  • Mr Michael Patrick Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co. Dublin, Ireland

      IIF 121
  • Michael Murphy
    Irish, born in August 1970

    Registered addresses and corresponding companies

    • 18, South Bank, Crosses Green, Cork, Co. Cork, T12TP89, Ireland

      IIF 122
  • Mr Michael Murphy
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 123

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 124

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 125
  • Mr John Michael Muprhy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 126
  • Mr John Michael Murphy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 127 IIF 128

    • 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

      IIF 129
  • Mr Michael John Murphy
    Irish born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

      IIF 130
child relation
Offspring entities and appointments 79
  • 1
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 14 - Director → ME
    2005-01-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 7 - Director → ME
    2005-01-05 ~ dissolved
    IIF 72 - Secretary → ME
    1992-11-06 ~ 1992-11-17
    IIF 102 - Secretary → ME
  • 3
    ANINA TIMESHARE LIMITED
    FC022056
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 36 - Director → ME
    2010-05-19 ~ now
    IIF 82 - Secretary → ME
  • 4
    ARTEMISIA HOLDING LIMITED
    03927352
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 112 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 38 - Director → ME
    2010-05-19 ~ now
    IIF 97 - Secretary → ME
  • 6
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 45 - Director → ME
    2010-05-19 ~ now
    IIF 95 - Secretary → ME
  • 7
    BARNHAM TIME SHARE LIMITED
    FC022059
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 37 - Director → ME
    2010-05-19 ~ now
    IIF 85 - Secretary → ME
  • 8
    BAROLD TIMESHARE LIMITED
    FC022053
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 32 - Director → ME
    2010-05-19 ~ now
    IIF 92 - Secretary → ME
  • 9
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 35 - Director → ME
    2010-05-19 ~ now
    IIF 91 - Secretary → ME
  • 10
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2010-01-21
    IIF 20 - Director → ME
  • 11
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2003-04-28 ~ 2006-02-24
    IIF 19 - Director → ME
  • 12
    CALDAN TIMESHARE LIMITED
    FC022057
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 40 - Director → ME
    2010-05-19 ~ now
    IIF 90 - Secretary → ME
  • 13
    CAREMANOR LLP
    OC355330
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2018-05-22 ~ 2018-06-05
    IIF 127 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 14
    CAREMANOR PROPERTIES LIMITED
    03460209
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2018-05-01
    IIF 104 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-11-03
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-27 ~ 2012-07-30
    IIF 16 - Director → ME
    2004-07-20 ~ 2012-07-30
    IIF 69 - Secretary → ME
  • 16
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-04-30
    IIF 13 - Director → ME
  • 17
    CONTINENTAL TRUSTEES LIMITED
    03031279
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 33 offsprings)
    Officer
    1995-03-09 ~ 2016-12-30
    IIF 58 - Director → ME
    1995-03-09 ~ 2015-01-09
    IIF 76 - Secretary → ME
  • 18
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-08-11
    IIF 21 - Director → ME
  • 19
    CRANFORD TIME-SHARE LIMITED
    01643226
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 23 - Director → ME
  • 20
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 31 - Director → ME
    2010-05-19 ~ now
    IIF 98 - Secretary → ME
  • 21
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 41 - Director → ME
    2010-05-19 ~ now
    IIF 99 - Secretary → ME
  • 22
    DELL (NORTHWOOD) RESIDENTS ASSOCIATION LIMITED(THE)
    01442265
    Congress House Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, England
    Active Corporate (18 parents)
    Officer
    (before 1992-06-28) ~ 1994-06-15
    IIF 63 - Director → ME
  • 23
    DENHAM REAL ESTATE LIMITED
    11961230
    19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-25 ~ 2026-03-13
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DERVEN UK LTD
    - now 04309799
    UNIFLEX LIMITED
    - 2001-11-05 04309799
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2018-05-01
    IIF 103 - Director → ME
    2001-10-31 ~ 2018-12-14
    IIF 114 - Secretary → ME
  • 25
    DOMNEVA TIME-SHARE LIMITED
    01643228
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2003-04-28 ~ 2006-04-12
    IIF 26 - Director → ME
  • 26
    DR GRACE KELLY LTD
    11600674
    3 Church Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2019-10-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 25 - Director → ME
  • 28
    EPHEDRA ENTERPRISES LIMITED
    03926811
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 113 - Director → ME
  • 29
    EXCELSA TIME-SHARE LIMITED
    01643229
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-01-12
    IIF 29 - Director → ME
  • 30
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    1994-03-01 ~ 1994-09-30
    IIF 101 - Secretary → ME
  • 31
    FLAKERS TIMESHARE LIMITED
    FC022055
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 46 - Director → ME
    2010-05-19 ~ now
    IIF 96 - Secretary → ME
  • 32
    FLOOD RE LIMITED
    08670444
    75 King William Street, London, England
    Active Corporate (25 parents)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 33
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-01-07
    IIF 8 - Director → ME
  • 34
    GLENDORGAL TITLE LIMITED
    03764203
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 54 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 64 - Secretary → ME
  • 35
    GRAIG PARK LIMITED
    03221035
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-11 ~ 2016-12-30
    IIF 61 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 70 - Secretary → ME
  • 36
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-09-25
    IIF 12 - Director → ME
  • 37
    HAMMOND TIME-SHARE LIMITED
    01643231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-27
    Declaration of solvency sworn on 2025-05-27
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2003-04-28 ~ 2008-06-10
    IIF 9 - Director → ME
  • 38
    HANYARD TIME-SHARE LIMITED
    01643232
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 15 - Director → ME
  • 39
    HATCH END INVESTMENTS LIMITED
    05441150
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (18 parents)
    Officer
    2010-07-06 ~ 2018-05-01
    IIF 106 - Director → ME
    2005-05-03 ~ 2009-02-24
    IIF 111 - Director → ME
    2005-05-03 ~ 2005-09-22
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 128 - Ownership of shares – 75% or more → OE
  • 40
    HOLBROOK TIME-SHARE LIMITED
    01643233
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-07-26
    IIF 28 - Director → ME
  • 41
    JACK MURPHY OUTDOOR LIMITED
    - now 03271574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    HEATHER PRODUCTS LTD.
    - 2006-06-05 03271574
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-10-31 ~ dissolved
    IIF 48 - Director → ME
    2003-10-27 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LAKEVIEW TITLE LIMITED
    03098790
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2016-12-30
    IIF 57 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 65 - Secretary → ME
  • 43
    LAVENDER TIME-SHARE LIMITED
    01643237
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2006-04-06
    IIF 17 - Director → ME
  • 44
    LIZARD PROPERTY COMPANY LIMITED
    04197174
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-06-01 ~ 2016-12-30
    IIF 62 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 67 - Secretary → ME
  • 45
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-05-10 ~ now
    IIF 44 - Director → ME
    2010-05-19 ~ now
    IIF 88 - Secretary → ME
  • 46
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1991-05-21 ~ 1992-01-01
    IIF 120 - Director → ME
  • 47
    M J MURPHY SERVICES LIMITED
    12327833
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    MACDONALD OPTIONS TITLE LIMITED
    SC257060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2016-12-30
    IIF 55 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 77 - Secretary → ME
  • 49
    MAINS OF TAYMOUTH TITLE LIMITED
    SC343196
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 27 - Director → ME
    2008-05-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 50
    MAKO DATA UK LIMITED
    12160586
    16 Churchill Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 47 - Director → ME
    2019-08-16 ~ now
    IIF 117 - Secretary → ME
  • 51
    MARITIME NETWORK SOLUTIONS LTD
    - now 03678705
    WAYFARER YACHTING LIMITED
    - 2007-08-06 03678705
    INTERMET SERVICES LIMITED
    - 2007-06-28 03678705
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 109 - Director → ME
  • 52
    MEDICAL-LEGAL APPOINTMENTS LIMITED
    - now 02548131
    DINBEAST LIMITED - 1990-11-27
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-01-19 ~ 2007-11-23
    IIF 10 - Director → ME
  • 53
    MICKSGARAGE.COM
    FC032738
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    IIF 3 - Director → ME
  • 54
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 34 - Director → ME
    2010-05-19 ~ now
    IIF 89 - Secretary → ME
  • 55
    MISTRA TIME SHARE LIMITED
    FC022051
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-05-10 ~ now
    IIF 42 - Director → ME
    2010-05-19 ~ now
    IIF 94 - Secretary → ME
  • 56
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (17 parents)
    Officer
    2003-04-28 ~ 2009-05-14
    IIF 11 - Director → ME
  • 57
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-19 ~ now
    IIF 84 - Secretary → ME
  • 58
    P.T.T. 5 LIMITED
    SC157135
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2005-02-24 ~ 2016-12-30
    IIF 59 - Director → ME
    2005-02-24 ~ 2015-01-09
    IIF 75 - Secretary → ME
  • 59
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2005-04-05 ~ 2016-12-30
    IIF 60 - Director → ME
    2005-04-05 ~ 2015-01-09
    IIF 74 - Secretary → ME
  • 60
    PALACE MURREN TITLE LIMITED
    03570002
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-28 ~ 2016-10-06
    IIF 56 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 66 - Secretary → ME
  • 61
    PHOENIX SELECT LIMITED
    03210459
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ 2018-05-01
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-11-14
    IIF 6 - Director → ME
  • 63
    QUADRANGLE SYSTEMS LIMITED
    OE030125
    18 South Bank, Crosses Green, Cork, Co. Cork, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-05 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
  • 64
    QUEENSGATE ENTERPRISES LIMITED
    06355185
    15a Bull Plain, Hertford, England
    Active Corporate (9 parents)
    Officer
    2010-07-06 ~ 2018-05-01
    IIF 107 - Director → ME
  • 65
    RATHKEALE LIMITED
    09647907
    One, High Street, Egham
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 108 - Director → ME
  • 66
    REDWELL TIME SHARE LIMITED
    FC022064
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 30 - Director → ME
    2010-05-19 ~ now
    IIF 93 - Secretary → ME
  • 67
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 24 - Director → ME
  • 68
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 39 - Director → ME
    2010-05-19 ~ now
    IIF 87 - Secretary → ME
  • 69
    SAFFRON TIME SHARE LIMITED
    FC022058
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 33 - Director → ME
    2010-05-19 ~ now
    IIF 86 - Secretary → ME
  • 70
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 49 - Director → ME
    2009-11-07 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    TEKAPO TIME-SHARE LIMITED
    01641277
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-06-02
    IIF 18 - Director → ME
  • 72
    TELCOM SERVICES LIMITED
    - now 03574237
    BROOMCO (1564) LIMITED - 1998-06-15
    16 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-06-16 ~ dissolved
    IIF 110 - Director → ME
    2000-03-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 73
    THE CHALFONT WELLBEING CLINIC LIMITED
    15906881
    138 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 74
    THE GOOD TRADING AND SOURCING COMPANY N.I LIMITED
    NI695717
    10 Nicholsons Road, Kilkeel, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 80 - Has significant influence or control → OE
  • 75
    THE GOOD TRADING AND SOURCING COMPANY UK LIMITED
    13040561
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 76
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 43 - Director → ME
    2010-05-19 ~ now
    IIF 81 - Secretary → ME
    IIF 83 - Secretary → ME
  • 77
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1994-09-08 ~ 1994-09-30
    IIF 119 - Director → ME
  • 78
    VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
    03224507
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 53 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 73 - Secretary → ME
  • 79
    WARWICK TIME-SHARE LIMITED
    01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-04-28 ~ 2006-10-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.