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.
Shirley, Michael Jose, Mr.
- British born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 4
- British director born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 5Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 619, Clos Maes Rhedyn, Llanelli, SA14 6SG
IIF 7145-157, St John Street, London, EC1V 4PW, England
IIF 8Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 9
- British managing director born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 10
- British none born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 11
- British born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 12Imperial House, 21-25, North Street, Bromley, BR1 1SD, United Kingdom
IIF 13Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 14Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 15
- British director born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 162nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 172nd Floor Imperial House 21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 18Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 19
- British managing director born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House 21-25, North Street, Bromley, Kent, BR1 1SD, Uk
IIF 20
- born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Shirley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 24
- British futures trader born in September 1975
Shirley, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 25
- born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr. Michael Jose Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Shirley, Michael Jose
Resident in England
Registered addresses and corresponding companiesC/o Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 32
- British born in September 1975Registered addresses and corresponding companies
Shirley, Michael Jose
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 33
- British director born in September 1975Registered addresses and corresponding companies
Shirley, Michael Jose
The Bryn 19, Caswell Road, Langland, Swansea, SA3 4RA, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Shirley, Michael Jose
Suite 13, 71-75 High Street, Chislehurst, Kent, BR7 5AG
IIF 35
- 1APPLIED FINTECH LTD - now
SECURUS INTERNATIONAL LIMITED
- 2016-02-25 0961403933 Weavers Close, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-08-13 ~ 2016-01-20IIF 5 - Director → ME - 2
CANNON BRIDGE ANGELS LIMITED
11341910Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-02 ~ nowIIF 14 - Director → ME - 3
TSDP HOLDINGS LIMITED
- 2021-10-15 123070882nd Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-11-12 ~ nowIIF 12 - Director → ME - 4
OSTC PORTFOLIO LIMITED
- 2021-10-15 095444822nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2015-04-15 ~ nowIIF 1 - Director → ME - 5
BROMLEY NORTH PROPERTIES LIMITED
- 2021-10-15 09327063Imperial House, 21-25 North Street, BromleyActive Corporate (7 parents)Officer2015-08-11 ~ nowIIF 2 - Director → ME - 6GENNAKER JC LIMITED - now19 Clos Maes Rhedyn, LlanelliDissolved Corporate (8 parents, 2 offsprings)Officer2017-03-01 ~ 2019-05-07IIF 7 - Director → ME
- 7
GLASS TECH RECYCLING LTD
07479819Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 20 - Director → ME - 8
GTRH 1 LIMITED
09261827Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2014-10-13 ~ dissolvedIIF 6 - Director → ME - 9
KONDOR ASSET MANAGEMENT LIMITED
10179146Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 9 - Director → ME - 10
KONDOR TRADING LTD
05566294Kings Lodge, London Road, West Kingsdown, KentActive Corporate (6 parents, 3 offsprings)Officer2005-09-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUX ONE LIMITED
0884486021-25 North Street, Bromley, KentDissolved Corporate (4 parents)Officer2014-01-14 ~ dissolvedIIF 24 - Director → ME - 12Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (4 parents, 4 offsprings)Officer2005-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 13
MARKET SQUARED LIMITED
09277791Imperial House, 21-25 North Street, BromleyActive Corporate (10 parents)Officer2014-10-23 ~ 2015-11-12IIF 16 - Director → ME - 14Kings Lodge, London Road, West Kingsdown, KentActive Corporate (3 parents, 3 offsprings)Officer2009-06-16 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OE
- 15
NEW HARBOUR BRIDGING LIMITED
10456405Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2016-11-01 ~ nowIIF 3 - Director → ME - 16ONSCREENTRADING LIMITED - 2005-08-23Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (25 parents, 22 offsprings)Officer2012-12-17 ~ 2022-07-31IIF 17 - Director → ME
- 17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents, 1 offspring)Officer2009-05-29 ~ dissolvedIIF 25 - Director → ME2007-06-21 ~ 2009-05-29IIF 35 - Secretary → ME
- 18OSTC FOREX LIMITED - 2012-09-03Imperial House 2nd Floor, 21-25 North Street, Bromley, KentDissolved Corporate (7 parents)Officer2013-01-07 ~ 2019-03-29IIF 4 - Director → ME
- 19
OSTC GROUP HOLDINGS LIMITED
12307021Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2019-11-12 ~ 2023-03-18IIF 18 - Director → ME - 20
OSTC KONDOR LLP
OC414894Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (11 parents)Officer2016-12-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2016-12-01IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OSTC STRATEGIC PARTNERSHIPS LIMITED
11121028Imperial House, 21-25 North Street, Bromley, Kent, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-10-31 ~ dissolvedIIF 19 - Director → ME - 22
PATCH WORKSPACE LIMITED
11167917Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (3 parents)Officer2018-01-24 ~ nowIIF 13 - Director → ME - 23
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2016-07-18 ~ 2022-09-10IIF 32 - Director → ME - 24
REDUX LABORATORIES LLP
OC382902C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (40 parents)Officer2014-11-30 ~ 2016-09-12IIF 23 - LLP Member → ME - 25
REXAS LTD
09138131Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 8 - Director → ME - 26
SWANSEA MATRIX PROPERTIES LIMITED
09402131Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 10 - Director → ME - 27Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-04-15 ~ 2011-09-23IIF 34 - Director → ME
- 28
TITANIC HW REGENERATION LLP
OC39775392 Carlton Hill, London, EnglandActive Corporate (21 parents)Officer2015-12-18 ~ nowIIF 22 - LLP Member → ME - 29
WONEFONE LLP
OC40166692 Carlton Hill, London, EnglandActive Corporate (19 parents)Officer2016-02-16 ~ nowIIF 21 - LLP Member → ME - 30ZISHI CORNERSTONE LIMITED - now
SQUARE MILE EDUCATION LIMITED
- 2019-03-23 09545988Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2015-04-16 ~ 2015-11-12IIF 11 - Director → ME
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