logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Alan Carney

    Related profiles found in government register
  • Mr Michael Alan Carney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hatton House, Market Street, Hyde, SK14 1HE, England

      IIF 1 IIF 2 IIF 3

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 4

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 5

    • Unit 8, Crabtree Close, Fenton Industrial Estate, Stoke-on-trent, ST4 2SW, England

      IIF 6
  • Mr Michael Alan Carney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradley Elms Farm, Threapwood, Alton, ST10 4RB, United Kingdom

      IIF 7
  • Carney, Michael Alan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Portland Road, 7 Portland Road, Birmingham, B16 9HN, England

      IIF 8

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 9 IIF 10

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 11 IIF 12

    • Pristine House, Hurst Street, Longton, Stoke On Trent, Staffordshire, ST3 2LT, United Kingdom

      IIF 13

    • Unit 8, Crabtree Close, Fenton Industrial Estate, Stoke-on-trent, ST4 2SW, England

      IIF 14

    • The Lion Buildings, 8 Market Place, Uttoxeter, Staffordshire, ST14 8HP

      IIF 15
  • Carney, Michael Alan
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 16
  • Carney, Michael
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

      IIF 17
  • Carney, Michael Alan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradley Elms Farm, Threapwood, Alton, ST10 4RB, United Kingdom

      IIF 18

    • 7, Portland Road, Birmingham, B16 9HN, England

      IIF 19

    • 3, Morston Court, Cannock, Staffordshire, WS11 8JB, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26

    • 3, Morston Court, Kingswood Lakeside, Cannock, WS11 8JB, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 3, Morston Court, Morston Court, Cannock, Staffordshire, WS11 8JB, England

      IIF 31

    • Bradley Elms Farm, Alton Road Threapwood, Cheadle, Staffordshire, ST10 4RA

      IIF 32 IIF 33

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 39 IIF 40

    • 300, St Saviours Road, Leicester, LE5 4HF

      IIF 41

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF, United Kingdom

      IIF 42

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 43 IIF 44

    • Rutland House 23-25, Friar Lane, Leicester, Leicestershire, LE1 5QQ

      IIF 45

    • Burtonhead Road, St Helens, Merseyside, WA9 5DS

      IIF 46

    • Express Transformers, Picow Farm Road, Runcorn, Cheshire, WA7 4UJ, England

      IIF 47

    • Swift Transformers Ltd, Picow Farm Road, Runcorn, Cheshire, WA7 4UJ, United Kingdom

      IIF 48

    • Damson Corporation Ltd, Burtonhead Road, St Helens, Merseyside, WA9 5DS

      IIF 49

    • 16, Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WP, England

      IIF 50

    • Gitana Street, Bishops Chambers Hanley, Stoke On Trent, Staffordshire, ST1 1DT, England

      IIF 51

    • Europark, Station Road, Thirsk, North Yorkshire, YO7 1QH

      IIF 52

    • Bradley Elms Farm, Alton Road, Threapwood, CT10 4RB, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Greenhalgh, Lion Buildings, 8 Market Place, Uttoxeter, Staffordshire, ST14 8HP, United Kingdom

      IIF 57
  • Carney, Michael Alan
    British

    Registered addresses and corresponding companies

    • Bradley Elms Farm, Alton Road Threapwood, Cheadle, Staffordshire, ST10 4RA

      IIF 58 IIF 59
  • Carney, Alan
    British

    Registered addresses and corresponding companies

    • 6 Hill Rise, Alton, Stoke On Trent, Staffordshire, ST10 4RA

      IIF 60
  • Carney, Michael
    British born in March 1970

    Resident in Staffordshire

    Registered addresses and corresponding companies

    • Bradley Elms Farm, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 4RA, United Kingdom

      IIF 61
  • Carney, Michael

    Registered addresses and corresponding companies

    • Bradley Elms Farm, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 4RA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 45
  • 1
    ALLIED FINANCIAL SERVICES (UK) LIMITED
    08544619
    7 Portland Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ 2014-05-13
    IIF 56 - Director → ME
  • 2
    CARNEY CONSULTANTS LIMITED
    09298566
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CARNEY SOLICITORS LIMITED
    04600578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-15 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    Rutland House 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 45 - Director → ME
    2002-11-26 ~ 2003-05-22
    IIF 60 - Secretary → ME
  • 4
    CARNEY SPORTS LTD
    - now 07430974
    SILVERSTONE FORMULA LIMITED
    - 2013-03-01 07430974
    Silverstone Innovation Centre, Silverstone Circuit, Silverstone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CRESTWOOD ASSOCIATES LIMITED
    07844290
    300 St Saviours Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-05-13
    IIF 41 - Director → ME
  • 6
    CW ENGINEERING LIMITED
    04239690
    Insolvency (Case 1) In administration
    Administration started on 2015-03-25
    Administration ended on 2016-09-20
    Frp Advisory Llp, Castle Acres Everard Acres, Everard Way, Narborough, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2012-12-17 ~ 2014-05-13
    IIF 22 - Director → ME
  • 7
    DAMSON CORPORATION LIMITED
    08355731
    Rollco Engineering Ltd, Damson Corporation Ltd, Burtonhead Road, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ 2014-05-13
    IIF 49 - Director → ME
  • 8
    DHT FINANCE LIMITED
    - now 09722622
    HATTON FINANCE LIMITED
    - 2015-08-24 09722622
    Hatton House, Market Street, Hyde, England
    Active Corporate (4 parents)
    Officer
    2016-03-22 ~ 2016-04-26
    IIF 39 - Director → ME
    2015-08-08 ~ 2015-08-24
    IIF 11 - Director → ME
  • 9
    ESTUARY ENGINEERING CO.,LIMITED
    00459500
    Insolvency (Case 1) In administration
    Administration started on 2015-03-25
    Administration ended on 2016-09-19
    Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2012-12-17 ~ 2014-05-13
    IIF 31 - Director → ME
  • 10
    EXPRESS TRANSFORMERS & CONTROLS LIMITED
    00602158
    Insolvency (Case 1) In administration
    Administration started on 2014-07-11
    Administration ended on 2016-07-07
    Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 20 - Director → ME
  • 11
    FC REALISATIONS 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-26
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED
    - 2022-08-31 04744940
    Insolvency (Case 1) In administration
    Administration started on 2022-08-25
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2014-05-13
    IIF 42 - Director → ME
  • 12
    FERN MILL INVESTMENTS LIMITED
    09745127
    Hatton House, Market Street, Hyde, England
    Active Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 12 - Director → ME
    2016-03-31 ~ 2016-04-26
    IIF 40 - Director → ME
    Person with significant control
    2019-12-02 ~ 2025-07-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FERN MILL LETTINGS LIMITED
    - now 06803992
    HATTON NUTRITION LIMITED - 2015-01-14
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2016-04-26
    IIF 38 - Director → ME
    2015-06-01 ~ 2015-06-01
    IIF 17 - Director → ME
  • 14
    FIGHT OPTIONS UK LIMITED
    07333411
    Sinclair & Co Fairfund House 7 Portland Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 57 - Director → ME
  • 15
    FRUIT 2 BAR LTD
    08195186
    7 Portland Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GREEN EDITION LTD
    05350844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    H. AYNSLEY & CO. LTD.
    04580224
    Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 51 - Director → ME
  • 18
    HATTON PROMOTIONS LIMITED
    06713189
    Hatton House, Market Street, Hyde, England
    Active Corporate (8 parents)
    Officer
    2016-03-31 ~ 2016-04-26
    IIF 37 - Director → ME
  • 19
    HATTON TV LTD
    - now 06786467
    HATTON BOXING LIMITED - 2011-02-16
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents)
    Officer
    2016-03-31 ~ 2016-04-26
    IIF 35 - Director → ME
  • 20
    IMPACT BOXING GYM LTD
    05430643
    Insolvency (Case 1) In administration
    Administration started on 2013-08-30
    Administration ended on 2014-01-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2016-06-01
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ 2008-05-28
    IIF 32 - Director → ME
    2005-04-20 ~ 2012-02-27
    IIF 58 - Secretary → ME
  • 21
    IMPACT BOXING PROMOTIONS LTD
    05669848
    Impact Gym, Brocksford Street, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2009-12-21
    IIF 33 - Director → ME
    2006-01-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    JAF ACQUISITIONS LIMITED
    08773206
    3 Morston Court, Kingswood Lakeside, Cannock
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ 2014-05-13
    IIF 30 - Director → ME
  • 23
    JAF FACTORS LIMITED
    08772948
    3 Morston Court, Kingswood Lakeside, Cannock
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ 2014-05-13
    IIF 28 - Director → ME
  • 24
    JAF FINANCE LIMITED
    08773039
    3 Morston Court, Kingswood Lakeside, Cannock
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ 2014-05-13
    IIF 27 - Director → ME
  • 25
    JAF INDUSTRIES LIMITED
    08772960
    3 Morston Court, Kingswood Lakeside, Cannock
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ 2014-05-13
    IIF 29 - Director → ME
  • 26
    JJL TRAC LIMITED
    08752014
    Europark, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2014-05-13
    IIF 52 - Director → ME
  • 27
    KC PROMOTIONS LIMITED
    13601330
    Unit 8 Crabtree Close, Fenton Industrial Estate, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAPLE HOUSE PROPERTIES LTD.
    07431659
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents)
    Officer
    2014-11-04 ~ 2014-12-01
    IIF 43 - Director → ME
    2015-12-01 ~ 2016-04-26
    IIF 34 - Director → ME
  • 29
    MC (BURTON) LIMITED
    08521108
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2013-05-09 ~ now
    IIF 61 - Director → ME
    2013-05-09 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    OJEN ACQUISITIONS LIMITED
    08579315
    7 Portland Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ 2014-05-13
    IIF 53 - Director → ME
  • 31
    OJEN FINANCE LIMITED
    08579100
    7 Portland Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ 2014-05-13
    IIF 54 - Director → ME
  • 32
    PUNCH PROMOTIONS LIMITED
    04125860
    Hatton House, Market Street, Hyde, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-07-18 ~ 2016-04-26
    IIF 9 - Director → ME
    Person with significant control
    2019-12-02 ~ 2025-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    REFUSE FUEL LIMITED
    08311122
    Gitana Street, Hanley, Stoke On Trent
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 34
    RHHP LIMITED
    - now 06713192
    PUNCH DEVELOPMENTS LIMITED
    - 2014-08-07 06713192
    Hatton House, Market Street, Hyde, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2016-04-26
    IIF 10 - Director → ME
  • 35
    ROLLCO ENGINEERING LIMITED
    03779820
    Insolvency (Case 1) In administration
    Administration started on 2014-06-26
    Administration ended on 2015-12-24
    C/o Castle Acres Everard Way, Narborough, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2013-06-11 ~ 2014-05-13
    IIF 46 - Director → ME
  • 36
    SOURCELONE LIMITED
    02199700
    Shalford Dairy Redd Factors Limited, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 47 - Director → ME
  • 37
    STOCKIFYUK LTD - now
    MCDY CONSULTANCY LTD
    - 2025-02-06 14185578
    Unit 8 Silverdale Enterprise Park, Silverdale, Newcastle, England
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2024-08-29
    IIF 18 - Director → ME
    Person with significant control
    2022-06-21 ~ 2024-08-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SWIFT TRANSFORMERS LIMITED
    08761149
    3 Morston Court, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-01-02
    IIF 48 - Director → ME
    2014-04-01 ~ 2014-05-13
    IIF 21 - Director → ME
  • 39
    TAMAL SOLUTIONS LIMITED
    06744625
    3 Morston Court, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2014-03-01
    IIF 25 - Director → ME
  • 40
    TLC PIPELINES LIMITED
    06568906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-12
    Dissolved on 2018-02-28
    Rutland House 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2010-04-19
    IIF 15 - Director → ME
    2010-11-30 ~ 2011-09-08
    IIF 50 - Director → ME
  • 41
    TRAC INJECTION MOULDINGS LIMITED
    08722767
    Insolvency (Case 1) In administration
    Administration started on 2014-07-23
    Administration ended on 2016-01-08
    C/o, Frp Advisory, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2014-03-01 ~ 2014-05-13
    IIF 23 - Director → ME
  • 42
    TRAC LIGHTING AND CONTROLS LIMITED
    08722517
    Insolvency (Case 1) In administration
    Administration started on 2014-07-23
    Administration ended on 2016-01-22
    Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2014-03-01 ~ 2014-05-31
    IIF 26 - Director → ME
  • 43
    TRUCKANDPLANTHIRE LTD
    07897077
    Pristine House Hurst Street, Longton, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 44
    WINRO HOLDINGS LTD
    10174408
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2025-07-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    YORK ROAD DEVELOPMENTS LTD
    07285407
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-04-26
    IIF 36 - Director → ME
    2014-11-04 ~ 2014-12-01
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.