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
parent relation
Individuals in focus

Mire, Michael Philip

    Related profiles found in government register
  • Mire, Michael Philip
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, Jermyn Street, London, SW1Y 6LT, United Kingdom

      IIF 1

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 2
  • Mire, Michael Philip
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British management consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 Jermyn Street, London, SW1Y 4UH

      IIF 25
  • Mire, Michael Philip
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 20, Jermyn Street, London, SW1Y 6LT, England

      IIF 26 IIF 27
  • Mr Michael Philip Mire
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 28
  • Mire, Michael Philip
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 29 - director → ME
  • 2
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    314,827 GBP2023-11-30
    Officer
    2021-01-21 ~ now
    IIF 1 - director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    415,145 GBP2019-12-31
    Officer
    2013-11-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 26 - director → ME
  • 2
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 27 - director → ME
  • 3
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-12 ~ 2013-07-31
    IIF 25 - director → ME
  • 4
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 12 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 4 - director → ME
  • 6
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 21 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 15 - director → ME
  • 8
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-07-04 ~ 2024-03-31
    IIF 3 - director → ME
  • 9
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-30 ~ 2022-06-09
    IIF 10 - director → ME
  • 10
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 24 - director → ME
  • 11
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 16 - director → ME
  • 12
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 5 - director → ME
  • 13
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 6 - director → ME
  • 14
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 8 - director → ME
  • 15
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 9 - director → ME
  • 16
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 22 - director → ME
  • 17
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 19 - director → ME
  • 18
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 11 - director → ME
  • 19
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 18 - director → ME
  • 20
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 23 - director → ME
  • 21
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 14 - director → ME
  • 22
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 20 - director → ME
  • 23
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2022-02-03
    IIF 7 - director → ME
  • 24
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 13 - director → ME
  • 25
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.