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.
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Mr Allen Edmond Michaels
Mr Allen Edmond Michaels
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
12, Halcyon Close, London, SW13 0BE, England
Michaels, Allen Edmond
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Berkeley House, Portsmouth Road, Cobham, KT11 1JG, England
Michaels, Allen Edmond
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 4 Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 27 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 28 IIF 29 IIF 30 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Michaels, Allen
British chartered accountant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 12, Halcyon Close, London, SW13 0BE, England
- 1 12 Halcyon Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer
2013-01-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-01-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2023-04-24 ~ nowIIF 25 - Director → ME
- 3 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2023-03-31 ~ nowIIF 17 - Director → ME
- 4BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 8 offsprings)Officer 2015-05-29 ~ nowIIF 6 - Director → ME
- 5BERKELEY HOMES (KENT) LIMITED - 2011-02-02BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (12 parents, 2 offsprings)Officer 2023-03-16 ~ nowIIF 20 - Director → ME
- 6BERKELEY HOMES (KENT) LIMITED - 1999-05-06EMMACLOSE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (13 parents)Officer 2023-03-16 ~ nowIIF 24 - Director → ME
- 7SAAD BERKELEY LIMITED - 2009-08-06CIVILDRIVE LIMITED - 1996-04-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)Officer 2023-04-24 ~ nowIIF 8 - Director → ME
- 8DROPTALE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)Officer 2023-03-16 ~ nowIIF 12 - Director → ME
- 9BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (12 parents, 3 offsprings)Officer 2023-03-16 ~ nowIIF 16 - Director → ME
- 10BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19INTERCEDE 544 LIMITED - 1988-05-18 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)Officer 2023-04-24 ~ nowIIF 22 - Director → ME
- 11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2023-03-16 ~ nowIIF 14 - Director → ME
- 12 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2023-03-31 ~ nowIIF 21 - Director → ME
- 13 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)Officer 2015-05-29 ~ nowIIF 13 - Director → ME
- 14BERKELEY FIRST LIMITED - 2014-09-04BERKELEY COLLEGE HOMES LIMITED - 2004-01-08ANGELFISH ENTERPRISES LIMITED - 1993-05-12 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (11 parents, 4 offsprings)Officer 2017-09-05 ~ nowIIF 10 - Director → ME
- 15 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2024-07-10 ~ nowIIF 15 - Director → ME
- 16
BERKELEY RYEWOOD LIMITED
- nowBERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)Officer 2023-04-24 ~ nowIIF 18 - Director → ME - 17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2023-04-24 ~ nowIIF 9 - Director → ME
- 18
BERKELEY STE LIMITED
- nowBERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14TREVORT LIMITED - 1993-02-26 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 5 offsprings)Officer 2014-09-05 ~ nowIIF 5 - Director → ME - 19 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2023-03-31 ~ nowIIF 26 - Director → ME
- 20 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-08-31Officer 2023-05-31 ~ nowIIF 27 - Director → ME
- 1 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2015-05-29 ~ 2021-08-08IIF 23 - Director → ME
- 2BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2015-05-29 ~ 2021-10-13IIF 11 - Director → ME
- 3 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2015-05-29 ~ 2021-08-08IIF 7 - Director → ME
- 4BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents, 79 offsprings)Officer 2024-01-17 ~ 2024-02-22IIF 30 - Director → ME 2023-11-09 ~ 2023-11-13IIF 28 - Director → ME 2025-02-24 ~ 2025-04-14IIF 29 - Director → ME
- 5 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2019-01-29 ~ 2021-08-20IIF 19 - Director → ME
- 6 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2022-03-01 ~ 2023-03-27IIF 3 - Director → ME
- 7 One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-08-08 ~ 2023-05-22IIF 2 - Director → ME
- 8
OVAL WORKS LIMITED
- nowBERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12 Berkeley House, 19 Portsmouth Road, Cobham, United KingdomActive Corporate (5 parents)Officer 2021-03-09 ~ 2021-08-08IIF 4 - Director → ME
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