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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

Garvin, Michael Samuel Philip

    Related profiles found in government register
  • Garvin, Michael Samuel Philip
    British solicitor born in February 1944

    Registered addresses and corresponding companies
  • Garvin, Michael Samuel Philip
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, 103-105 Harley Street, London, W1G 6AJ

      IIF 22
  • Garvin, Michael Samuel Philip
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Anderson Place, Bagshot, GU19 5LX, England

      IIF 23

    • icon of address First Floor, 47 Dorset Street, London, W1U 7ND, United Kingdom

      IIF 24
  • Garvin, Michael Samuel Philip
    British none born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, 103-105 Harley Street, London, W1G 6AJ, United Kingdom

      IIF 25
  • Garvin, Michael Samuel Philip
    British solicitor born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Samuel Philip Garvin
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 40

    • icon of address Flat 7, 103-105 Harley Street, London, W1G 6AJ, United Kingdom

      IIF 41 IIF 42
  • Mr Michael Samuel Philp Garvin
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Dorset Street, London, W1U 7ND

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 47 Dorset Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,552 GBP2023-11-30
    Officer
    icon of calendar 1994-11-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    icon of calendar 1993-06-18 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,294 GBP2024-03-25
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 6
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of address 14 Anderson Place, Bagshot, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    icon of calendar 1994-07-12 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 11
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 14
    Company number 01349456
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
Ceased 23
  • 1
    icon of address Eldo House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,841 GBP2024-03-31
    Officer
    icon of calendar 1993-02-09 ~ 1998-03-26
    IIF 15 - Director → ME
  • 2
    icon of address Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1997-06-02
    IIF 5 - Director → ME
  • 3
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    icon of address Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-03-26
    IIF 2 - Director → ME
  • 4
    PICCADILLY 534 LIMITED - 2001-02-16
    icon of address 260 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2000-11-30 ~ 2001-02-16
    IIF 8 - Director → ME
  • 5
    PICCADILLY 539 LIMITED - 2002-10-03
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2003-02-21
    IIF 13 - Director → ME
  • 6
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2006-04-20
    IIF 18 - Director → ME
  • 7
    PICCADILLY 516 LIMITED - 1998-11-03
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 1998-11-02
    IIF 3 - Director → ME
  • 8
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address 32 St. James's Street, Fourth Floor, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    icon of calendar ~ 2011-03-30
    IIF 30 - Director → ME
  • 9
    PICCADILLY 536 LIMITED - 2002-07-24
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2011-04-18
    IIF 31 - Director → ME
  • 10
    PICCADILLY 533 LIMITED - 2000-12-28
    icon of address 8 High Street, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,187 GBP2019-04-30
    Officer
    icon of calendar 2000-09-08 ~ 2001-01-05
    IIF 9 - Director → ME
  • 11
    PICCADILLY 530 LIMITED - 2000-09-14
    icon of address 8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2014-05-28
    IIF 38 - Director → ME
  • 12
    PICCADILLY 510 LIMITED - 2016-01-22
    icon of address Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,310 GBP2021-12-29
    Officer
    icon of calendar 1997-12-16 ~ 1998-05-08
    IIF 21 - Director → ME
  • 13
    SPARKS ENGINEERING LIMITED - 2007-07-20
    DORMAN PARTS LIMITED - 2001-02-23
    PICCADILLY 529 LIMITED - 2000-08-25
    icon of address 23 Church Street, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,978 GBP2017-07-31
    Officer
    icon of calendar 2000-02-28 ~ 2005-01-31
    IIF 17 - Director → ME
  • 14
    PICCADILLY 511 LIMITED - 1998-09-03
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-15 ~ 1998-05-08
    IIF 10 - Director → ME
  • 15
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-13 ~ 2002-11-11
    IIF 14 - Director → ME
    icon of calendar 1997-11-10 ~ 1998-03-03
    IIF 12 - Director → ME
  • 16
    icon of address 19 Westbourne Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    21,471 GBP2024-05-31
    Officer
    icon of calendar 1998-05-11 ~ 2000-10-25
    IIF 16 - Director → ME
  • 17
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    icon of address Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    icon of calendar 1998-05-11 ~ 1998-10-01
    IIF 1 - Director → ME
  • 18
    JULIA ROSS PERSONNEL LIMITED - 2004-10-25
    icon of address 1 Lumley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-03 ~ 1998-09-22
    IIF 4 - Director → ME
    icon of calendar 1996-10-14 ~ 1996-10-25
    IIF 19 - Director → ME
  • 19
    AIRFINS LIMITED - 2012-09-18
    A E S SERVICES LIMITED - 2002-07-04
    PICCADILLY 526 LIMITED - 2000-02-18
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2000-02-21
    IIF 7 - Director → ME
  • 20
    PICCADILLY 528 LIMITED - 2000-08-21
    icon of address Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,913 GBP2025-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2000-09-05
    IIF 6 - Director → ME
  • 21
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-11 ~ 1998-06-17
    IIF 11 - Director → ME
  • 22
    PICCADILLY 524 LIMITED - 1999-11-29
    icon of address Pembroke House Valley End, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1999-08-19 ~ 1999-12-30
    IIF 20 - Director → ME
  • 23
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    icon of address C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2013-06-24
    IIF 35 - Director → ME

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