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.
Hafferty, Michael Lee
- British born in May 1992
Hafferty, Michael Lee
Resident in United Kingdom
Registered addresses and corresponding companies58, Durham Road, Birtley, Durham, DH3 1PB, United Kingdom
IIF 158, Durham Road, Birtley, Chester Le Street, Durham, DH3 2QJ, England
IIF 236 Langdale Way East Boldon, Langdale Way, East Boldon, NE36 0UG, United Kingdom
IIF 336, Langdale Way, East Boldon, NE36 0UG, United Kingdom
IIF 436, Langdale Way, East Boldon, Tyne And Wear, NE36 0UG, England
IIF 516, Belle Vue Crescent, Sunderland, SR2 7SH, England
IIF 6
- British company director born in May 1992
Hafferty, Michael Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1992
Hafferty, Michael
Resident in United Kingdom
Registered addresses and corresponding companies19d, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, DH4 5RJ, England
IIF 10
- British born in May 1992
Mr Michael Hafferty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Mr Michael Lee Hafferty
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1992
Michael Hafferty
Resident in United Kingdom
Registered addresses and corresponding companies44, Long Row, South Shields, NE33 1JA, United Kingdom
IIF 17
- British born in May 1992
Mr Michael Lee Hafferty
Resident in England
Registered addresses and corresponding companies - English born in May 1992
Mr Micheal Lee Hafferty
Resident in England
Registered addresses and corresponding companies58, Durham Road, Birtley, Durham, DH3 1PB, United Kingdom
IIF 20
- 1
BEDE BROOKE ESTATES LIMITED
- 2024-08-16 15617888Melrose, Nesham Place, Houghton Le Spring, EnglandActive Corporate (5 parents)Officer2024-04-05 ~ nowIIF 6 - Director → ME - 2
BOLDEST DEVELOPMENTS LIMITED
15953470382 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3
BY VIOLET LTD
14059993Unit 19d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2022-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELGRACE PROPERTY LTD
13930108Unit 19d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAFFERTY ACCESS AND MAINTENANCE LTD
0995412458 Durham Road, Birtley, Durham, United KingdomActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
INSTABATHROOMS LTD
- 2023-03-22 10761595INSTAHOMES LTD
- 2019-05-15 10761595INSTAGROUP-UK LTD
- 2018-01-03 1076159558 Durham Road, Birtley, County Durham, United KingdomActive Corporate (1 parent)Officer2017-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
MAP PROPERTY VENTURES LTD
15239701382 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MPKS VENTURES LTD
15125539297 Sunderland Road, South Shields, EnglandActive Corporate (2 parents)Person with significant control2023-09-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NE36 PROPERTY PARTNERS LIMITED
1243574358 Durham Road, Birtley, Chester Le Street, Durham, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-31 ~ 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 - 10
VIOLET NE LTD
1354859019d Dubmire Ind Est, Cherry Way, Houghton Le Spring, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VIOLET RECRUITMENT LTD
1368317119d Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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