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 Magee
- British born in September 1974
Mr Michael Magee
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Rd, Portadown, County Armagh, BT63 5LG, Northern Ireland
IIF 1
- British born in September 1974
Michael Magee
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1974
Mr Michael Darryl Magee
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Road, Portadown, Craigavon, BT63 5LG, Northern Ireland
IIF 4Gilford Road, Portadown, Craigavon, Co. Armagh, BT63 5LG, Northern Ireland
IIF 5 IIF 6 IIF 7Gilford Road, Portadown, Craigavon, County Armagh, BT63 5LG, Northern Ireland
IIF 8Hollow Lane, Hayling Island, Hampshire, PO11 9EX
IIF 9 IIF 10Hollow Lane, Hayling Island, PO11 9EX, England
IIF 11Bound Lane, Hayling Island, PO11 9HU, England
IIF 12
- British born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Rd, Portadown, County Armagh, Bt63 5lg, Northern Ireland
IIF 17
- British developer born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
IIF 20Gilford Road, Portadown, Craigavon, Co. Armagh, BT63 5LG, Northern Ireland
IIF 21Gilford Road, Portadown, Craigavon, County Armagh, BT63 5LG, Northern Ireland
IIF 22Bound Lane, Hayling Island, PO11 9HU, England
IIF 23Linen House, Hogarth Lane, London, W4 2DY, England
IIF 24Floor, Audley House, 13 Palace Street, London, SW1E 5HX, England
IIF 25
- Irish company director born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1974
Michael Magee
Resident in Ireland
Registered addresses and corresponding companiesBound Lane, Hayling Island, PO11 9HU, England
IIF 33
- born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Northern Irish born in September 1974
Mr Michael Darryl Magee
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Magee, Michael
- 1Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Officer2014-01-15 ~ 2018-09-04IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 9 - Has significant influence or control → OE
- 2
BUSINESS MONEY PARTNERSHIP LIMITED
065459733 Bound Lane, Hayling Island, EnglandActive Corporate (3 parents)Officer2008-03-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
CLINICAL DEFENCE LTD
SC6602774 Woodside Place, Charing Cross, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 13 - Director → ME2020-05-01 ~ 2020-05-08IIF 37 - Secretary → ME - 4C/o Rubicon Capital, 39-40 St. James's Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-11 ~ 2019-04-18IIF 21 - Director → MEPerson with significant control2017-07-11 ~ 2019-04-18IIF 7 - Has significant influence or control → OE
- 5
DEEPWELL CAPITAL LTD
093459473 Bound Lane, Hayling Island, EnglandDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 16 - Director → ME - 7
GRANVILLE NW2 DEVELOPMENTS LIMITED
097589451a Linen House, Hogarth Lane, London, EnglandActive Corporate (3 parents)Officer2015-09-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 8
HOGARTH CHISWICK INVESTMENTS LIMITED
102018992nd Floor Audley House, 13 Palace Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 28 - Director → ME - 922a Hollow Lane, Hayling Island, HampshireDissolved Corporate (3 parents)Officer2014-07-07 ~ 2020-10-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
LANGDON CREST HOMES LTD
086063491-3 High Street, Dunmow, EssexDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 17 - Director → ME - 11
MALCM LLP
OC42714671-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-30 ~ 2020-09-29IIF 34 - LLP Designated Member → MEPerson with significant control2019-04-30 ~ 2020-09-29IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MISTLINE CAPITAL LTD
091605153 Bound Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer2014-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OAKIA LIMITED
124725813 Bound Lane, Hayling Island, EnglandActive Corporate (3 parents)Officer2020-02-19 ~ nowIIF 14 - Director → ME2020-02-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-03-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2020-10-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
OLICIA HOLDINGS LIMITED
120685133 Bound Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 23 - Director → ME - 15
PRIME CITY DEVELOPMENTS LIMITED
090080753 Bound Lane, Hayling Island, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRIME CITY ESTATES LTD
10755200Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ 2018-10-01IIF 18 - Director → MEPerson with significant control2017-05-05 ~ 2018-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Officer2016-02-09 ~ 2018-09-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-23IIF 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% → OE
- 19205 Gilford Road, Portadown, Co Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 29 - Director → ME
- 20
SE22 DEVELOPMENTS LIMITED
0991676322a Hollow Lane, Hayling Island, HampshireLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2015-12-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 21
VALLEY HOUSE DEVELOPMENTS LIMITED
099965772nd Floor Audley House, 13 Palace Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 32 - Director → ME - 22
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2015-04-01 ~ 2015-05-19IIF 25 - Director → ME
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