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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Tappin

    Related profiles found in government register
  • Mr Michael James Tappin
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1
  • Dr Michael James Tappin
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prema, Compass Road, North Harbour Business Park, Portsmouth, PO6 4RP, United Kingdom

      IIF 2
  • Mr Michael James Tappin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19, Station Road, Addlestone, KT15 2AL, England

      IIF 3
  • Tappin, Michael James
    British doctor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 4
  • Tappin, Michael James
    British ophthalmic surgeon born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yard Farm, North Breache Lane, Ewhurst, Cranleigh, Surrey, GU6 7SN, England

      IIF 5
  • Tappin, Michael James, Dr
    British doctor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prema, Compass Road, North Harbour Business Park, Portsmouth, PO6 4RP, United Kingdom

      IIF 6
  • Tappin, Michael James
    British surgeon born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vaughans, The Square, Shere, Guildford, Surrey, GU5 9HG, United Kingdom

      IIF 7
  • Martin, James
    British motor dealer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-15, Hillersdon Avenue, London, SW13 0EG, United Kingdom

      IIF 8
  • Tappin, Michael James
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vaughans, The Square, Shere, GU5 9HG

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Wethersell Farm Offices, Barhatch Lane, Cranleigh, Surrey
    Dissolved corporate (31 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 9 - llp-member → ME
  • 2
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,174,609 GBP2021-07-31
    Officer
    2010-07-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Yard Farm North Breache Lane, Ewhurst, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    13-15 Hillersdon Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 8 - director → ME
  • 5
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -642,536 GBP2021-07-31
    Officer
    2014-10-20 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    278 Northfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,308 GBP2024-01-31
    Officer
    2009-01-09 ~ 2018-01-31
    IIF 7 - director → ME
    Person with significant control
    2017-01-09 ~ 2018-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -642,536 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.