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
Individuals in focus
Mr Michael Harkins
- British born in June 1952
Mr Michael Harkins
Resident in Ireland (republic Of)
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1952
Mr Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Darren Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 23 IIF 24 IIF 25 (more)(less)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 38
- British director born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 4446, Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA, England
IIF 45Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 46 IIF 47 IIF 48 (more)(less)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British director born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1972Registered addresses and corresponding companies
Harkins, Darren Michael
Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 67
- British Registered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 68
- British directorRegistered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 69
Related profiles found in government register
Offspring entities and appointments
24
- 1
HEATH PROPERTY DEVELOPMENT LTD
- 2009-01-20 02075384K. & D. BUILDING CONTRACTORS LIMITED
- 2001-02-12 02075384Riverside House, 1-5 Como Street, RomfordActive Corporate (4 parents)Officer(before 1992-06-16) ~ 2013-03-04IIF 39 - Director → ME2013-03-04 ~ nowIIF 44 - Director → ME(before 1992-06-16) ~ 2008-07-01IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHADWELL HEATH INVESTMENTS LTD
16010882Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 37 - Director → ME2024-10-10 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
CITISCAPE DEVELOPMENTS LIMITED
04394416Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (5 parents)Officer2013-03-04 ~ nowIIF 45 - Director → ME2002-03-14 ~ 2013-03-04IIF 40 - Director → ME2002-03-14 ~ 2013-03-04IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CITISCAPE MILL LTD
16349455Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 62 - Director → ME - 5
COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD
16013657Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 31 - Director → ME2024-10-11 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-11 ~ 2025-03-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
ELM PARADE INVESTMENTS LTD
16006816Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 63 - Director → ME2026-02-03 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
ESSEX HOUSE INVESTMENTS LTD
16007745Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 35 - Director → ME2024-10-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
ETC FACILITIES LTD
05505301Riverside House, 1-5 Como Street, RomfordActive Corporate (3 parents)Officer2005-07-11 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
ETC PROPERTY MANAGEMENT LTD
16006709Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 61 - Director → ME2026-02-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
ETCETERA COMBINED HOLDINGS LTD
16105919Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Officer2024-11-27 ~ nowIIF 46 - Director → ME2026-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-27 ~ 2025-07-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2025-07-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ETCETERA CONSTRUCTION SERVICES LIMITED
02011329Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-03 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2013-03-04 ~ nowIIF 59 - Director → ME(before 1991-10-19) ~ 2013-03-04IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ETCETERA DEVELOPMENTS LTD
16006819Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 27 - Director → ME2024-10-09 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
ETCETERA INVESTMENT HOLDINGS LIMITED
16098032Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-25 ~ 2025-03-28IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
HEAD OFFICE DEVELOPMENTS LTD
16013228Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 24 - Director → ME2024-10-11 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-11 ~ 2025-03-28IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
HIGHWAY PROPERTY DEVELOPMENTS LTD
16011004Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 28 - Director → ME2024-10-10 ~ nowIIF 58 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
IMALVERN ROAD INVESTMENTS LTD
- 2024-10-18 16009749Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 30 - Director → ME2024-10-10 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
MICHAEL CLOSE MANAGEMENT COMPANY LTD
08123557Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (3 parents)Officer2013-03-04 ~ 2017-04-13IIF 65 - Director → ME2012-06-28 ~ 2013-03-04IIF 43 - Director → ME - 18
NORTH WOOLWICH INVESTMENTS LTD
16011235Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 29 - Director → ME2024-10-10 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
R.G.WEST LIMITED
00604011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2013-03-04 ~ dissolvedIIF 66 - Director → ME(before 1991-09-30) ~ 2013-03-04IIF 41 - Director → ME - 20
RAPHAELS INVESTMENTS LTD
16008505Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 55 - Director → ME2026-02-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
ETCETERA HOLDINGS LIMITED
- 2024-11-22 15857237Riverside House, 1-5 Como Street, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 38 - Director → MEIIF 60 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE PINNACLE CHADWELL HEATH FREEHOLD LTD
16185620Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 34 - Director → ME2025-01-15 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-15 ~ 2025-03-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 23
THOMAS ROAD INVESTMENTS LTD
16011114Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 47 - Director → ME2026-02-03 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 24
WALTON ROAD INVESTMENTS LTD
16011185Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 51 - Director → ME2026-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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