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

Mr Howard Stanley Mighell

    Related profiles found in government register
  • Mr Howard Stanley Mighell
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 1

    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, England

      IIF 2

    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, United Kingdom

      IIF 3
  • Mr Howard Stanley Mighell
    United Kingdom born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

      IIF 4
  • Mighell, Howard Stanley
    English chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 5

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 6

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 7 IIF 8 IIF 9

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, England

      IIF 10 IIF 11 IIF 12

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 13

    • Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 14

    • Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mighell, Howard Stanley
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 19 IIF 20

    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 21
  • Mighell, Howard Stanley
    English finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 22
  • Mighell, Howard Stanley
    United Kingdom chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 23
  • Mighell, Howard Stanley
    United Kingdom chartered accoutant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 24
  • Mighell, Howard Stanley
    United Kingdom investor director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4HY, United Kingdom

      IIF 25
  • Mighell, Howard Stanley
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British chartered accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley

    Registered addresses and corresponding companies

    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 54

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 55

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    5 Albany Courtyard, Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    -82,666 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 10 - director → ME
    2006-03-08 ~ now
    IIF 40 - secretary → ME
  • 2
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    20 Kent Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,432 GBP2023-07-31
    Officer
    2017-03-31 ~ now
    IIF 19 - director → ME
  • 4
    GABRIEL PROPERTY HOLDINGS LIMITED - 2021-04-20
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-10-13 ~ now
    IIF 16 - director → ME
  • 5
    5 Albany Courtyard, Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    209,395 GBP2024-08-31
    Officer
    2012-11-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 22 - director → ME
  • 7
    Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 14 - director → ME
  • 8
    C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 5 - director → ME
    2023-08-24 ~ now
    IIF 54 - secretary → ME
  • 9
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-07 ~ now
    IIF 17 - director → ME
  • 10
    HARWIN ENGINEERS LIMITED - 1986-07-14
    Fitzherbert Road, Farlington, Portsmouth
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-01 ~ now
    IIF 24 - director → ME
    2000-10-27 ~ now
    IIF 39 - secretary → ME
  • 11
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 18 - director → ME
  • 12
    5 Albany Courtyard, London, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 8 - director → ME
  • 13
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 57 - secretary → ME
  • 14
    HARWIN PROPERTY LIMITED - 2020-11-25
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 15 - director → ME
  • 15
    HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
    Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-09-01 ~ now
    IIF 12 - director → ME
    2010-10-20 ~ now
    IIF 58 - secretary → ME
  • 16
    ARROW DEVELOPMENTS LIMITED - 1996-08-27
    5 Albany Courtyard, Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    825,211 GBP2024-05-31
    Officer
    1996-08-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    5 Albany Courtyard, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 7 - director → ME
    2009-09-02 ~ now
    IIF 36 - secretary → ME
  • 18
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,846 GBP2023-07-31
    Officer
    2018-01-12 ~ now
    IIF 20 - director → ME
  • 19
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2015-01-15 ~ now
    IIF 21 - director → ME
  • 20
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,257 GBP2024-04-30
    Officer
    2015-02-04 ~ now
    IIF 6 - director → ME
Ceased 18
  • 1
    5 Albany Courtyard, Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    209,395 GBP2024-08-31
    Officer
    2000-03-08 ~ 2006-09-29
    IIF 31 - director → ME
    2000-03-08 ~ 2006-10-05
    IIF 50 - secretary → ME
  • 2
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 34 - director → ME
    1994-09-29 ~ 1998-09-30
    IIF 46 - secretary → ME
  • 3
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    1994-08-04 ~ 1998-09-30
    IIF 45 - secretary → ME
  • 4
    Cavendish House, Cavendish Road, London
    Corporate (2 parents)
    Officer
    1998-05-07 ~ 2002-03-06
    IIF 27 - director → ME
    1998-05-07 ~ 2002-03-06
    IIF 49 - secretary → ME
  • 5
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    1999-05-18 ~ 2002-03-06
    IIF 26 - director → ME
    1998-09-24 ~ 2002-03-06
    IIF 48 - secretary → ME
  • 6
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ 2002-03-06
    IIF 28 - director → ME
    1998-02-10 ~ 2002-03-06
    IIF 47 - secretary → ME
  • 7
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-04-08 ~ 2024-04-23
    IIF 23 - director → ME
    2012-12-21 ~ 2024-04-23
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-08 ~ 2018-08-31
    IIF 25 - director → ME
  • 9
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 32 - director → ME
    1994-04-13 ~ 1998-09-30
    IIF 42 - secretary → ME
  • 10
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,137 GBP2019-11-30
    Officer
    2006-11-03 ~ 2017-11-10
    IIF 37 - secretary → ME
  • 11
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 29 - director → ME
    1998-03-02 ~ 1998-09-30
    IIF 43 - secretary → ME
  • 12
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1997-12-06
    IIF 33 - director → ME
    1995-03-01 ~ 1998-09-30
    IIF 53 - secretary → ME
  • 13
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    1995-05-30 ~ 1997-12-06
    IIF 30 - director → ME
    1995-05-30 ~ 1998-09-30
    IIF 52 - secretary → ME
  • 14
    CUSTMAN LIMITED - 1995-10-23
    56 Parkside Drive, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -5,015 GBP2023-03-31
    Officer
    1999-01-07 ~ 2002-08-15
    IIF 44 - secretary → ME
  • 15
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1995-01-25 ~ 1997-12-06
    IIF 35 - director → ME
    1995-01-25 ~ 1998-09-30
    IIF 51 - secretary → ME
  • 16
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,257 GBP2024-04-30
    Officer
    2015-02-04 ~ 2018-10-30
    IIF 55 - secretary → ME
  • 17
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -22,592 GBP2023-11-30
    Officer
    2006-11-06 ~ 2017-11-10
    IIF 38 - secretary → ME
  • 18
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-19 ~ 2002-03-06
    IIF 41 - secretary → ME

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