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 Daniel Juggins
Mr Michael Daniel Juggins
British born in November 1949Resident in Dubai, Uae
Registered addresses and corresponding companiesMr Michael Daniel Juggins
British born in November 1949Resident in Dubai Uae
Registered addresses and corresponding companies
IIF 3
Humberside Excavations Ltd, Gibson Lane, Melton, North Ferriby, East Yorkshire, HU14 3HH, England
Mr Michael Daniel Juggins
British born in November 1949Resident in Dubai
Registered addresses and corresponding companies
IIF 4 North Cave Quarry, Crosslands Lane, North Cave, Brough, East Yorkshire, HU15 2PG, United Kingdom
Mr Michael Daniel Juggins
British born in November 1949Resident in United Arab Emirates
Registered addresses and corresponding companiesJuggins, Michael Daniel
British haulier born in November 1949Resident in Dubai
Registered addresses and corresponding companies
IIF 8 North Cave Quarry, Crosslands Lane, North Cave, Brough, East Yorkshire, HU15 2PG, United Kingdom
Juggins, Michael Daniel
British haulage contractor born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Woodlands Cottage, 61 Cave Road Brough, Hull, East Yorkshire, HU15 1HJ
Juggins, Michael Daniel
British Registered addresses and corresponding companies
IIF 10 Woodlands Cottage, 61 Cave Road Brough, Hull, East Yorkshire, HU15 1HJ
- 1 Princes House, Wright Street, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-6,743 GBP2025-01-31Person with significant control
2018-02-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2HUMBERSIDE AGGREGATES LIMITED - 2011-12-30 Princes House, Wright Street, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Princes House, Wright Street, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HUMBERSIDE EXCAVATIONS LIMITED - 1986-09-05HUMBERSIDE CONCRETE LIMITED - 1983-03-16 Lowgate House, Lowgate, HullDissolved Corporate (3 parents)Officer ~ 2004-03-31IIF 9 - Director → ME ~ 2004-03-31IIF 10 - Secretary → ME
- 2 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-07-31IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (5 parents)Equity (Company account)761,450 GBP2022-07-31Person with significant control 2020-12-18 ~ 2021-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-12-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 North Cave Quarry Crosslands Lane, North Cave, Brough, EnglandActive Corporate (2 parents)Equity (Company account)348,261 GBP2024-08-31Person with significant control 2020-09-10 ~ 2025-03-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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