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
Individuals in focus
Mr Michael Proffitt
- British born in December 1947
Mr Michael Proffitt
Resident in England
Registered addresses and corresponding companiesHares Grove, Salt Lane, Hydestile, Godalming, GU8 4DH, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 8
- British born in December 1947
Proffitt, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1947
Proffitt, Michael
Resident in England
Registered addresses and corresponding companies - British director born in December 1947
Proffitt, Michael
Resident in England
Registered addresses and corresponding companies - British general manager born in December 1947
Proffitt, Michael
Resident in England
Registered addresses and corresponding companiesHares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
IIF 23
- British general managetr born in December 1947
Proffitt, Michael
Resident in England
Registered addresses and corresponding companiesHares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
IIF 24
- British chief executive born in December 1947Registered addresses and corresponding companies
Proffitt, Michael
Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
IIF 25
- British executive vice president born in December 1947Registered addresses and corresponding companies
Proffitt, Michael
Sta Lban Rheinweg 174, Ch 4052 Basel, FOREIGN, Switzerland
IIF 26
- British born in December 1947
Proffitt, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit M, Cores End Road, Bourne End, SL8 5AS, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit M, Unit M, Bourne End Business Park, Bourne End, Buckinghamshire, SL8 5AS, England
IIF 31
Related profiles found in government register
Offspring entities and appointments
23
- 1
- 2
ATOMIXAIR TECHNOLOGIES LTD
12187041Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 31 - Director → ME - 3HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31SOAPLANE LIMITED - 1987-06-243 Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (34 parents)Officer2004-02-17 ~ 2004-11-30IIF 24 - Director → ME
- 4DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30 00192571SECURICOR GROUP LIMITED - 1999-06-16Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (50 parents, 4 offsprings)Officer2001-02-28 ~ 2002-01-15IIF 26 - Director → ME - 5
EMPLOYMENT CONDITIONS ABROAD LIMITED
01030127New Brook Buildings 2nd Floor, 16 Great Queen Street, LondonActive Corporate (59 parents, 2 offsprings)Officer2012-11-15 ~ 2023-04-28IIF 16 - Director → ME - 6
FMP ASSOCIATES LTD
09928769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlC/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, EnglandDissolved Corporate (6 parents)Officer2015-12-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 7CHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor 20 Triton Street, London, United KingdomActive Corporate (56 parents, 7 offsprings)Officer1992-12-08 ~ 1996-06-07IIF 17 - Director → ME
- 8
INTELLIFOCUS LTD
15696189Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 28 - Director → ME - 9KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26Heathrow South Cargo Centre, Girling Way, Feltham, EnglandActive Corporate (55 parents, 2 offsprings)Officer1992-12-31 ~ 1996-06-07IIF 18 - Director → ME - 10
- 11
MFM ASSOCIATES LTD
15308276Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MJP ASSOCIATES LIMITED
07247088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of controlMbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-05-07 ~ dissolvedIIF 21 - Director → ME - 13
MUNA ESCO LTD
15700335Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ nowIIF 30 - Director → ME - 14
MUNA GROUP LTD
15502932Unit M, Cores End Road, Bourne End, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-02-19 ~ nowIIF 29 - Director → ME - 15
MUNA VENTURES LTD
15695545Unit M, Cores End Road, Bourne End, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 27 - Director → ME - 16
OAIRO AVIATION LTD
13267248Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
PENNTHORPE SCHOOL TRUST LIMITED
00799603Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (86 parents)Officer2023-05-31 ~ nowIIF 15 - Director → ME - 18
SPEEDMAIL INTERNATIONAL LIMITED
02826426Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (22 parents)Officer2004-01-23 ~ 2004-11-25IIF 23 - Director → ME - 19
UK AEROSPACE INVESTMENTS LTD
13371138Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
UK ENERGY INVESTMENTS LTD
13119337Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (3 parents)Officer2021-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 21
UK HEALTH & LEISURE INVESTMENTS LTD
14317768Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (2 parents)Officer2022-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 22
VERTIPORTS LTD
16743511Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
VIRITECH GLOBAL LTD
12870357Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (3 parents)Officer2020-09-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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