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.
Brown, Michael William Tuke
Brown, Michael William Tuke
British born in April 1964Resident in England
Registered addresses and corresponding companiesBrown, Michael William Tuke
British chair person born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10
C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ
Brown, Michael William Tuke
British chief operating officer born in April 1964Resident in England
Registered addresses and corresponding companiesBrown, Michael William Tuke
British chief operating officer heathrow born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England
Brown, Michael William Tuke
British commissioner born in April 1964Resident in England
Registered addresses and corresponding companiesBrown, Michael William Tuke
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 17 42-50, Victoria Street, London, SW1H 0TL, England
Brown, Michael William Tuke
British managing director born in April 1964Resident in England
Registered addresses and corresponding companiesBrown, Michael William Tuke
British managing director london underground born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 27 Windsor House, 42-50 Victoria Street, London, SW1H 0TL
Brown, Michael William Tuke
British non-executive director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 28 25, Fenchurch Avenue, London, EC3M 5AD, England
Brown, Michael William Tuke
British general manager born in April 1964Registered addresses and corresponding companies
IIF 29 8 Ranmere Street, London, SW12 9QQ
- 1
AFFINITY WATER LIMITED
- nowLEE VALLEY WATER LIMITED - 1994-03-31VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01 Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer
2024-10-14 ~ nowIIF 9 - Director → ME - 2 22 Great Victoria Street, Belfast, Co AntrimActive Corporate (12 parents)Officer 2021-10-01 ~ nowIIF 6 - Director → ME
- 3 22 Great Victoria Street, Belfast, Co. AntrimActive Corporate (12 parents)Officer 2021-10-01 ~ nowIIF 4 - Director → ME
- 4 Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Officer 2025-07-14 ~ nowIIF 8 - Director → ME
- 5
NIR NETWORKS LIMITED
- nowTRAVEL NI LIMITED - 2014-03-19N.I.R. LEASING LIMITED - 2010-12-16 22 Great Victoria Street, Belfast, Co AntrimActive Corporate (12 parents)Equity (Company account)50,000 GBP2021-03-31Officer 2021-10-01 ~ nowIIF 1 - Director → ME - 6
NIR OPERATIONS LIMITED
- nowN.I.R. TRAVEL LIMITED - 2014-03-19 47 East Bridge Street, Lanyon Place Station, Belfast, Northern IrelandActive Corporate (12 parents)Officer 2021-10-01 ~ nowIIF 5 - Director → ME - 7 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer 2021-10-01 ~ nowIIF 2 - Director → ME
- 8
TRANSLINK (NI) LIMITED
- nowSURELINE COACHES LIMITED - 1997-07-28 22 Great Victoria Street, Belfast, Co AntrimActive Corporate (12 parents)Equity (Company account)2,000 GBP2021-03-31Officer 2021-10-01 ~ nowIIF 3 - Director → ME - 9 22 Great Victoria Street, Belfast, Co AntrimActive Corporate (12 parents)Officer 2021-10-01 ~ nowIIF 7 - Director → ME
- 10Company number 03211465Non-active corporateOfficer 2010-03-22 ~ nowIIF 25 - Director → ME
- 11Company number 03211492Non-active corporateOfficer 2010-03-22 ~ nowIIF 23 - Director → ME
- 1 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2016-02-23 ~ 2020-07-10IIF 15 - Director → ME
- 2 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2011-02-01 ~ 2016-09-01IIF 17 - Director → ME
- 3WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED - 2002-06-14 73 Summerstown, Tooting, LondonActive Corporate (5 parents)Officer 1998-08-01 ~ 2005-11-28IIF 29 - Director → ME
- 4
HEATHROW AIRPORT LIMITED
- nowPRECIS (493) LIMITED - 1986-07-14 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)Officer 2009-07-31 ~ 2010-03-09IIF 11 - Director → ME - 5PRECIS (1411) LIMITED - 1996-04-01 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)Officer 2009-01-12 ~ 2010-03-09IIF 14 - Director → ME
- 6
LHR AIRPORTS LIMITED
- nowBAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02BAA AIRPORTS LIMITED - 2012-10-12BAA PLC - 2006-11-21 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)Officer 2009-07-31 ~ 2010-03-09IIF 12 - Director → ME - 7 169 (london & Partners) Union Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer 2017-05-16 ~ 2020-06-30IIF 20 - Director → ME
- 8 5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-03-22 ~ 2016-09-01IIF 19 - Director → ME 2001-01-08 ~ 2008-07-31IIF 13 - Director → ME
- 9
LUL NOMINEE BCV LIMITED
- nowPRECIS (2705) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2010-03-22 ~ 2016-09-01IIF 21 - Director → ME - 10
LUL NOMINEE SSL LIMITED
- nowPRECIS (2706) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2010-03-22 ~ 2016-09-01IIF 26 - Director → ME - 11
NSAR LIMITED
- nowNSARE LIMITED - 2015-12-08 Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer 2016-12-01 ~ 2020-06-23IIF 16 - Director → ME - 12 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2011-02-01 ~ 2016-09-01IIF 22 - Director → ME
- 13 25 Fenchurch Avenue, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2022-06-23 ~ 2025-07-05IIF 28 - Director → ME
- 14 C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, LondonActive Corporate (10 parents)Officer 2020-04-16 ~ 2025-03-31IIF 10 - Director → ME
- 15TRAMTRACK (CROYDON) LIMITED - 1996-07-04TRAMTRACK CROYDON LTD - 1996-12-16 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2011-02-01 ~ 2016-09-01IIF 24 - Director → ME
- 16 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 19 offsprings)Officer 2010-03-24 ~ 2020-07-10IIF 18 - Director → ME
- 17
TUBE LINES LIMITED
- nowINFRACO JNP LIMITED - 2003-01-03 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2010-06-27 ~ 2016-09-01IIF 27 - Director → ME
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