logo
explain how to read the page

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
parent relation
Individuals in focus

Mould, Michael John

    Related profiles found in government register
  • Mould, Michael John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 1

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 2
  • Mould, Michael John
    English

    Registered addresses and corresponding companies

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 3
  • Mould, Michael John

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • 5, Kelsall Mews, Kew, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 5
  • Mould, Michael John
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 7

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 8

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9 IIF 10

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13

    • 5, Kelsall Mews, Kew, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 14

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 15
  • Mould, Michael John
    English company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 16
  • Mould, Michael John
    English consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 17

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 18 IIF 19
  • Mould, Michael John
    English director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kelsall Mews, Kew, London, TW9 4BP, United Kingdom

      IIF 20

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 21

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 22

    • 10, Berkeley Street, London, W1J 8DP, United Kingdom

      IIF 23

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, England

      IIF 24

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 25 IIF 26

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 27
  • Mould, Michael John
    English director and company secretary born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mould, Michael

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 35 IIF 36
  • Mr Michael John Mould
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 37
  • Mr Michael John Mould
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 38

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 39

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 40

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45 IIF 46

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, England

      IIF 47

    • 5 Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments 27
  • 1
    BERKELEY HOUSE ASSET MANAGEMENT LTD
    07262446
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BERKELEY HOUSE CAPITAL LIMITED
    11359538
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED
    08854077
    Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BERKELEY HOUSE INVESTMENTS LIMITED
    07115237
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BERKELEY HOUSE MARINE LIMITED
    12923494
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    BERKELEY HOUSE MAYFAIR LIMITED
    11789773
    Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BH290113 LIMITED
    08375148
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BHIEB IVITI LIMITED
    08070002
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 18 - Director → ME
    2012-05-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    BHIEB TEXAS LIMITED
    08061306
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-12-07
    IIF 19 - Director → ME
    2012-05-09 ~ 2013-07-02
    IIF 35 - Secretary → ME
  • 10
    BURDEROP BARNS MANAGEMENT COMPANY LIMITED
    07757522
    3 Burderop Barns, Burderop, Swindon, England
    Active Corporate (12 parents)
    Officer
    2011-08-31 ~ 2014-05-15
    IIF 20 - Director → ME
  • 11
    ESSENCIA HOMES LIMITED
    05372917
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-02-22 ~ now
    IIF 15 - Director → ME
    2005-02-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESSENCIA HOMES TETBURY LLP
    OC383890
    5 Kelsall Mews, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ now
    IIF 2 - LLP Designated Member → ME
  • 13
    ESSENCIAS HOLDINGS LTD
    14373246
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-29
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    ESSENCIAS LIMITED
    04650073
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 15
    ESSENCIAS PARTNERS LLP
    OC444026
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    HIGHIVE LTD
    12596751
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 8 - Director → ME
    2020-05-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2025-06-26
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LAYTON PLACE LIMITED - now
    1-12 LAYTON PLACE (FREEHOLD) LIMITED
    - 2020-12-21 07555429
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-08 ~ 2019-01-30
    IIF 27 - Director → ME
  • 18
    LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD
    07403209
    21 Fulton Road, Wembley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-02-07
    IIF 23 - Director → ME
  • 19
    LOUDON PARK LTD
    07972849
    22 The Avenue, 22 The Avenue, Radlett, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-09-13
    IIF 30 - Director → ME
  • 20
    MIY COMMERCIAL LTD
    16595220
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 12 - Director → ME
    2025-07-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    MIY DEVELOPMENTS LTD
    15832399
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 7 - Director → ME
  • 22
    MIY GROUP LIMITED
    13202313
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 9 - Director → ME
    2021-02-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    MIY JETS LTD
    13226470
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 22 - Director → ME
    2021-02-25 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    MIY PROPERTY DEVELOPMENT LTD
    16322902
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    MIY YACHT LTD
    13226566
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ now
    IIF 10 - Director → ME
    2021-02-25 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    MMD MANAGEMENT COMPANY LIMITED
    10570589
    5 Kelsall Mews, Kew, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 14 - Director → ME
    2017-01-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    SURFWORLD PROMOTIONS LIMITED
    06096646
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ 2016-11-17
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.