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

Findlay, Michael James

    Related profiles found in government register
  • Findlay, Michael James
    British accountant born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Maltings, Athelstaneford, East Lothian, EH39 5BJ, Scotland

      IIF 1
  • Findlay, Michael James
    British banker born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Findlay, Michael James
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5BJ, United Kingdom

      IIF 50 IIF 51
  • Findlay, Michael James
    British finance director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 52
  • Findlay, Michael James
    British accountant born in January 1970

    Registered addresses and corresponding companies
  • Findlay, Michael James
    British banker

    Registered addresses and corresponding companies

    • 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB

      IIF 59 IIF 60 IIF 61
  • Mr Michael Find
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5BJ

      IIF 62
  • Mr. Findlay Michael James
    British born in October 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81 Little Bushey Lane, Little Bushey Lane, Bushey, WD23 4RA, United Kingdom

      IIF 63
  • Mr Michael Findlay
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Maltings, Athelstaneford, East Lothian, EH39 5BJ

      IIF 64

    • 81, Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4RA, England

      IIF 65
  • Findlay, Michael James

    Registered addresses and corresponding companies

    • Unit 7, Pride Point Drive, Pride Park, Derby, DE24 8BX, United Kingdom

      IIF 66

    • 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 11066056: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 2
    2 The Maltings, Athelstaneford, East Lothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2011-06-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    2 The Maltings, Athelstaneford, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2011-08-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-02-01 ~ 2009-03-11
    IIF 42 - director → ME
  • 2
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2009-04-06 ~ 2022-03-30
    IIF 43 - director → ME
    2009-04-06 ~ 2022-03-30
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRIMARY HORIZONS LIMITED - 2012-03-20
    81 Little Bushey, Bushey, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -269,928 GBP2024-03-31
    Officer
    2009-04-06 ~ 2022-03-02
    IIF 21 - director → ME
    2009-04-06 ~ 2022-03-02
    IIF 61 - secretary → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-12-06 ~ 2009-03-11
    IIF 9 - director → ME
  • 5
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 33 - director → ME
  • 6
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 12 - director → ME
  • 7
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 19 - director → ME
  • 8
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 25 - director → ME
  • 9
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 10 - director → ME
  • 10
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 32 - director → ME
  • 11
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 39 - director → ME
  • 12
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2008-02-19 ~ 2009-03-11
    IIF 47 - director → ME
  • 13
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-03-11
    IIF 35 - director → ME
  • 14
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-03-11
    IIF 6 - director → ME
  • 15
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 45 - director → ME
  • 16
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 4 - director → ME
  • 17
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 17 - director → ME
  • 18
    TRUE HELIX LIMITED - 2017-02-08
    SOLAR POWER PARKING LIMITED - 2014-02-19
    81 Little Bushey Lane, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    -22,112 GBP2024-04-30
    Officer
    2012-04-19 ~ 2014-02-19
    IIF 51 - director → ME
  • 19
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 55 - director → ME
  • 20
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 57 - director → ME
  • 21
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 5 - director → ME
  • 22
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 7 - director → ME
  • 23
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 37 - director → ME
  • 24
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-05 ~ 2009-03-11
    IIF 11 - director → ME
  • 25
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 14 - director → ME
  • 26
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 16 - director → ME
  • 27
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2006-08-29 ~ 2009-03-11
    IIF 29 - director → ME
  • 28
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 46 - director → ME
  • 29
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2009-03-11
    IIF 26 - director → ME
  • 30
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2009-03-11
    IIF 8 - director → ME
  • 31
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2009-03-11
    IIF 27 - director → ME
  • 32
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-03-11
    IIF 18 - director → ME
  • 33
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-04-06 ~ 2011-08-18
    IIF 31 - director → ME
    2009-04-06 ~ 2011-08-18
    IIF 60 - secretary → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2010-05-11 ~ 2022-03-30
    IIF 49 - director → ME
  • 35
    Suite 3 E North Mill, Belper Mills, Bridgefoot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    266,097 GBP2024-03-31
    Officer
    2009-04-06 ~ 2011-06-10
    IIF 41 - director → ME
    2009-04-06 ~ 2011-08-02
    IIF 67 - secretary → ME
  • 36
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-08-16 ~ 2009-03-11
    IIF 22 - director → ME
  • 37
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-03-11
    IIF 36 - director → ME
  • 38
    Suite 3e The North Mill, Bridgefoot, Belper, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    10,368 GBP2024-03-31
    Officer
    2009-04-06 ~ 2011-06-10
    IIF 13 - director → ME
    2009-04-06 ~ 2011-08-02
    IIF 68 - secretary → ME
  • 39
    8 Norman Avenue, Sunnyhill, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -5,105 GBP2024-04-30
    Officer
    2009-12-05 ~ 2011-11-18
    IIF 2 - director → ME
  • 40
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-17 ~ 2011-08-18
    IIF 3 - director → ME
    2010-03-17 ~ 2011-08-18
    IIF 66 - secretary → ME
  • 41
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 23 - director → ME
  • 42
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 40 - director → ME
  • 43
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-01-27 ~ 2009-03-11
    IIF 38 - director → ME
  • 44
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-03-11
    IIF 34 - director → ME
  • 45
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    860,406 GBP2024-04-30
    Officer
    2014-05-01 ~ 2015-11-01
    IIF 52 - director → ME
  • 46
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2009-03-11
    IIF 44 - director → ME
  • 47
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 28 - director → ME
  • 48
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 20 - director → ME
  • 49
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-11-29 ~ 2009-03-11
    IIF 24 - director → ME
  • 50
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2008-02-26 ~ 2009-03-11
    IIF 48 - director → ME
  • 51
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2005-09-12
    IIF 58 - director → ME
    2004-07-15 ~ 2004-09-07
    IIF 56 - director → ME
  • 52
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-09-12
    IIF 54 - director → ME
    2004-07-15 ~ 2004-09-07
    IIF 53 - director → ME
  • 53
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2008-05-02 ~ 2009-03-11
    IIF 15 - director → ME
  • 54
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2008-05-02 ~ 2009-03-11
    IIF 30 - director → ME

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