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.
Mr Michael John Booth
Mr Michael John Booth
British born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 1
Art's House (2nd Floor), 13 Banks Lane, Bexleyheath, Kent, DA6 7BH, England
IIF 2 IIF 3 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 4 IIF 5 7, Upper Belgrave Street, London, SW1X 8BD, England
IIF 6 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
IIF 7 C/o Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, England
IIF 8 IIF 9 C/o Hilditch & Key Limited, Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, England
Booth, Michael John
British born in December 1939Resident in England
Registered addresses and corresponding companiesBooth, Michael John
British entrepreneur born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 17 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, United Kingdom
Booth, Michael John
British farmer born in December 1939Resident in England
Registered addresses and corresponding companiesBooth, Michael John
born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 21 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Booth, Michael John
British 231239Registered addresses and corresponding companies
IIF 22 7 Upper Belgrave Street, London, SW1X 8BD
- 1 C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)359,017 GBP2025-02-28Officer
~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2DENEHAMLET LIMITED - 1980-12-31 C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)460,299 GBP2025-02-28Officer 2010-02-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3JACOBS,JAGO & HARVEY LIMITED - 1980-12-31 C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-35,466 GBP2025-02-28Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-700,040 GBP2025-02-28Officer ~ nowIIF 13 - Director → ME 1995-05-26 ~ nowIIF 22 - Secretary → ME
- 5 C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-194,472 GBP2025-02-28Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 24 Middle Street, LondonActive Corporate (5 parents)Equity (Company account)200,942 GBP2024-09-30Officer 1997-06-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 1995-03-15 ~ 2010-08-23IIF 20 - Director → ME
- 2 Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-700,040 GBP2025-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – 75% or more → OE
- 3
LEADENHALL NO 480 LLP
- nowNOMINA NO 480 LLP - 2021-07-09 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2008-08-20 ~ 2021-04-14IIF 21 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2021-04-14IIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4 Milton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 2010-08-23IIF 18 - Director → ME
- 5
PRONEON LTD
- nowPRONEON CARS LTD - 2020-10-27 Unit 8 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)26,599 GBP2024-12-31Officer 2015-09-10 ~ 2020-01-01IIF 17 - Director → MEPerson with significant control 2016-07-01 ~ 2020-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6BARBAN LIMITED - 1995-10-16 5 St Johns Lane, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)147,644 GBP2025-06-30Officer 1995-10-16 ~ 2006-12-08IIF 19 - Director → ME
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