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
Individuals in focus
Archer, Michael John
Archer, Michael John
British director born in March 1960Registered addresses and corresponding companies
IIF 1
104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG
Archer, Michael John
British solicitor born in March 1960Registered addresses and corresponding companiesArcher, Michael John
British Registered addresses and corresponding companiesArcher, Michael John
British solicitorRegistered addresses and corresponding companiesArcher, Michael John
born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Capital House, 85 King William Street, London, EC4N 7BL, England
Archer, Michael John
British self employed born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Willow Pool, Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JG, England
Archer, Michael John
British solicitor born in March 1960Resident in England
Registered addresses and corresponding companiesArcher, Michael John
Registered addresses and corresponding companiesArcher, Michael John
British solicitor born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Archer
British born in March 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Willow Pool Effingham Common Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)28,116 GBP2024-01-31Officer
2013-05-10 ~ nowIIF 17 - Director → ME 2014-01-24 ~ nowIIF 5 - Secretary → ME - 2 159 Taybridge Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2012-12-21 ~ nowIIF 16 - Director → ME 2012-12-21 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE
Ceased
17
- 1 Capital House 4th Floor, 85 King William Street, LondonDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2020-09-30IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BEALE AND COMPANY SOLICITORS LLP - 2014-11-14 7 Bishopsgate, London, EnglandActive Corporate (25 parents, 1 offspring)Officer 2004-11-15 ~ 2020-09-30IIF 15 - LLP Designated Member → ME
- 3BEALE AND COMPANY (LAWYERS) LIMITED - 1995-12-14 Fourth Floor, 7 Bishopsgate, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer 1995-11-29 ~ 2020-09-30IIF 24 - Director → ME 1995-11-29 ~ 2020-09-30IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-02-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BEALE SOLICITORS LIMITED
- nowBEALE AND COMPANY ADJUDICATION SERVICES LIMITED - 1999-11-22 Fourth Floor, 7 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1996-09-02 ~ 2020-09-30IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BEALE-LAW LIMITED
- nowBEALE AND COMPANY SOLICITORS LIMITED - 2004-11-15 Fourth Floor, 7 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1995-11-22 ~ 2020-09-30IIF 25 - Director → ME 1995-11-22 ~ 1997-02-03IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-02-08IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BESAN BRANDS LIMITED
- nowVIRANI UK LIMITED - 2018-05-30 10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (5 parents)Equity (Company account)176,405 GBP2024-07-28Officer 1993-10-13 ~ 1993-12-09IIF 29 - Director → ME 1993-10-13 ~ 1993-10-18IIF 14 - Secretary → ME - 7
BONHAMS & BROOKS LIMITED
- nowW & F C BONHAM AND SONS LIMITED - 2000-11-16BONHAMS (TRADING) LIMITED - 1994-10-05 Montpelier Galleries, Montpelier Street, LondonActive Corporate (4 parents)Officer 1994-06-10 ~ 1994-08-31IIF 31 - Director → ME 1994-06-10 ~ 1994-08-31IIF 13 - Secretary → ME - 8
DIC HOLDINGS LIMITED
- nowJOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18ISIN (UK) LIMITED - 1996-04-01 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)756,235 GBP2023-03-31Officer 1993-06-15 ~ 1995-02-16IIF 27 - Director → ME 1993-06-15 ~ 1995-02-16IIF 23 - Secretary → ME - 9THE DORCHESTER TRADING COMPANY LIMITED - 2009-02-12 Fourth Floor, 7 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-02-17 ~ 2020-09-30IIF 18 - Director → ME 2009-02-17 ~ 2020-09-30IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-02-08IIF 35 - Ownership of shares – 75% or more → OE
- 10
GIFFORD OVERSEAS LIMITED
- nowGIFFORD PARTNERSHIP LIMITED - 2005-07-28 60 Newman Street, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ 2002-10-07IIF 3 - Director → ME - 11 70 Plover Road, Lindley, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-09 ~ 1995-02-16IIF 32 - Director → ME 1993-09-09 ~ 1995-02-16IIF 10 - Secretary → ME
- 12 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)578,190 GBP2024-03-31Officer 2004-12-15 ~ 2004-12-16IIF 4 - Director → ME 2004-12-15 ~ 2013-07-05IIF 20 - Secretary → ME
- 13
NIRAS FRAENKEL LTD
- nowPETER FRAENKEL & PARTNERS LIMITED - 2013-10-08PETER FRAENKEL MARITIME LIMITED - 2005-11-21 Kings Ride Court, Kings Ride, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 1995-05-17 ~ 1995-05-25IIF 1 - Director → ME 1995-05-17 ~ 1996-10-10IIF 21 - Secretary → ME - 14
PLOVDIV PROJECTS LIMITED
- nowE & M CONSULTANTS LIMITED - 2012-05-14 20 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 1995-06-29 ~ 1996-10-31IIF 2 - Director → ME 1995-06-29 ~ 1995-08-22IIF 7 - Secretary → ME - 15 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 1994-11-03 ~ 1996-05-01IIF 30 - Director → ME
- 16 Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (2 parents)Equity (Company account)93,327 GBP2025-03-31Officer 1991-07-01 ~ 2006-09-11IIF 6 - Secretary → ME
- 17
YWL LIMITED
- nowCROWN WORSTEDS LIMITED - 2024-07-17 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (2 parents)Equity (Company account)108,224 GBP2023-03-31Officer 1993-09-13 ~ 1995-02-16IIF 28 - Director → ME 1993-09-13 ~ 1995-02-16IIF 12 - Secretary → ME
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