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
Individuals in focus
Ogden, Michael
Ogden, Michael
British company director born in July 1948Resident in Belgium
Registered addresses and corresponding companiesOgden, Michael
British director born in July 1948Resident in Belgium
Registered addresses and corresponding companies
IIF 6
Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom
Ogden, Michael
British company director born in July 1948Registered addresses and corresponding companies
IIF 7 Apartment 12, Rue De Namur 77, Brussels 1000, FOREIGN, Belgium
Ogden, Michael
British company director born in July 1948Resident in Austria
Registered addresses and corresponding companiesOgden, Michael
British director born in July 1948Resident in Austria
Registered addresses and corresponding companies
IIF 24 25d Copperfield Street, London, SE1 0EN, United Kingdom
Ogden, Michael
British company director born in July 1943Registered addresses and corresponding companiesOgden, Michael
British fire protection born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 27 129 Roundwood Road, Manchester, Lancashire, M22 4AD
Mr Michael Ogden
British born in July 1948Resident in Austria
Registered addresses and corresponding companiesMichael Ogden
British born in July 1948Resident in Austria
Registered addresses and corresponding companies
IIF 38 35, Ballards Lane, London, N3 1XW, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 35 Ballards Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)753,123 GBP2024-01-31Officer
2001-11-01 ~ nowIIF 17 - Director → ME - 2BONDMATE LIMITED - 1994-11-24MISTER CARGO LIMITED - 2006-02-13 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)24,966 GBP2024-01-31Officer 1994-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3THAMESTIP LIMITED - 1996-12-06 35 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)157,172 GBP2024-01-31Officer 1996-12-02 ~ nowIIF 12 - Director → ME
- 4 35 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2005-04-18 ~ nowIIF 13 - Director → ME
- 5E-BOX ENERGY SYSTEMS LTD - 2012-05-15 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ dissolvedIIF 6 - Director → ME
- 6 10 Margrove Road, Salford, Manchester, LancashireDissolved Corporate (4 parents)Equity (Company account)8,881 GBP2018-10-31Officer 2007-10-03 ~ dissolvedIIF 27 - Director → ME
- 7 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer 1995-08-30 ~ dissolvedIIF 5 - Director → ME
- 8 35 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)368,712 GBP2024-01-31Officer 2013-09-11 ~ nowIIF 21 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)150,602 GBP2024-01-31Officer 2014-11-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 10
M O ASSOCIATES LIMITED
- nowOUTLOCK LIMITED - 1999-01-27 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)338 GBP2024-01-31Officer 1999-01-20 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 11 35 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)329,847 GBP2024-01-31Officer 1995-01-09 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12
M.O. INVESTMENTS LIMITED
- nowBONNEYVILLE LIMITED - 1993-12-10 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,755,349 GBP2024-01-31Officer 1993-11-18 ~ nowIIF 23 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 13 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 14 35 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)5,386 GBP2024-03-31Officer 2013-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 15
ROMOCO LIMITED
- nowDYEING FOR CHANGE LIMITED - 2023-06-30 35 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,071 GBP2024-01-31Officer 2021-03-05 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16BELLROAD LIMITED - 1983-12-29 35 Ballards Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)99,748 GBP2024-01-31Officer 1984-04-13 ~ nowIIF 19 - Director → ME
- 17EXMOUNT LIMITED - 2003-09-23 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)83,515 GBP2023-03-31Officer 2008-11-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer 2013-07-24 ~ dissolvedIIF 9 - Director → ME
- 19 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-10-03 ~ dissolvedIIF 4 - Director → ME
Ceased
8
- 1REDMEAD ASSOCIATES LIMITED - 1997-04-09 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)16,444 GBP2024-12-31Officer 2001-05-01 ~ 2003-09-11IIF 7 - Director → ME
- 2RIVE ESTATE AGENTS LIMITED - 2009-04-08CHROMEDEAL LIMITED - 1996-10-23 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1996-08-27 ~ 2008-07-14IIF 1 - Director → ME
- 3 15 Hayes Road, Bromley, KentActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-24Officer ~ 1993-06-11IIF 25 - Director → ME
- 4 Flat 6 3 Market Yard Mews, Bermondsey Street, LondonDissolved Corporate (1 parent)Officer 2013-03-05 ~ 2013-06-30IIF 2 - Director → ME
- 5
GRAPHITE INC. LIMITED
- nowKAIZEN INC. LIMITED - 1996-01-12 Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,871 GBP2024-01-31Officer 2015-03-26 ~ 2024-05-01IIF 15 - Director → MEPerson with significant control 2017-06-09 ~ 2024-05-08IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 6 Summerhill House, Sculthorpe Road, Fakenham, NorfolkActive Corporate (1 parent)Equity (Company account)3,838 GBP2025-01-31Officer 2006-09-05 ~ 2012-11-12IIF 3 - Director → ME
- 7 134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-900 GBP2020-04-01 ~ 2021-03-31Officer 2017-10-12 ~ 2020-03-23IIF 24 - Director → ME
- 8 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 1992-07-30 ~ 1999-05-24IIF 26 - Director → ME
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