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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slater, Michael Robert

    Related profiles found in government register
  • Slater, Michael Robert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Kingham, Chipping Norton, OX7 6UQ, England

      IIF 16

    • 15, Cranbourne Road, London, N10 2BT, England

      IIF 17 IIF 18
  • Slater, Michael Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Cranbourne Road, London, N10 2BT, United Kingdom

      IIF 19 IIF 20
  • Slater, Michael Robert
    British lawyer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Cranbourne Road, London, N10 2BT

      IIF 32
  • Slater, Michael Robert
    British solicitor born in March 1966

    Registered addresses and corresponding companies

    • 32 Elmfield Avenue, London, N8 8QG

      IIF 33
  • Slater, Michael Robert
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cranbourne Road, London N10 2bt, N10 2BT, United Kingdom

      IIF 34
  • Slater, Michael Robert
    British

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British solicitor

    Registered addresses and corresponding companies
  • Mr Michael Robert Slater
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    15 Cranbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 8 - Director → ME
  • 3
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2015-06-10 ~ now
    IIF 15 - Director → ME
  • 4
    8 Park Village West, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    8 Park Village West, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,149 GBP2017-04-30
    Officer
    2004-04-05 ~ dissolved
    IIF 23 - Director → ME
    2004-04-05 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Park Village West, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -479,882 GBP2016-05-31
    Officer
    2014-04-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    T2.COM LIMITED - 2004-02-25
    8 Park Village West, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -97,810 GBP2017-06-30
    Officer
    2003-06-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    CREEKSIDE WATERS LIMITED - 2022-01-21
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 12 - Director → ME
  • 10
    HUY PLC
    - now
    BLUE STAR MOBILE GROUP PLC - 2008-05-27
    NEATFIT PLC - 2005-02-25
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 27 - Director → ME
    2005-03-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 12
    OX RYNEHILL LIMITED - 2024-11-01
    LATITUDE ADVISORY LIMITED - 2023-11-17
    15 Cranbourne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 7 - Director → ME
  • 13
    15 Cranbourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    BLUE STAR MADEIRA LIMITED - 2022-08-04
    15 Cranbourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    15 Cranbourne Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 16
    MST ADMINISTRATION SERVICES LIMITED - 2019-10-04
    NICHOLSON SLATER LIMITED - 2019-09-21
    GOODWOOD RECOVERIES LIMITED - 2003-04-07
    15 Cranbourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,162 GBP2021-03-27
    Officer
    2003-02-25 ~ now
    IIF 1 - Director → ME
    2003-02-25 ~ now
    IIF 39 - Secretary → ME
  • 17
    MST ADMINISTRATION SERVICES LIMITED - 2019-09-21
    15 Cranbourne Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-01-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    CLUBCHARM LIMITED - 2003-01-17
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -781,439 GBP2018-06-30
    Officer
    2012-12-06 ~ dissolved
    IIF 31 - Director → ME
    2003-01-16 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,314,205 GBP2017-03-31
    Officer
    2002-11-04 ~ dissolved
    IIF 25 - Director → ME
    2003-01-21 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,135 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 11 - Director → ME
  • 21
    15 Cranbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    OX FARMYARD LIMITED - 2021-10-08
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 5 - Director → ME
  • 23
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 10 - Director → ME
  • 24
    OX ON THE HILL LIMITED - 2021-10-08
    TVA HOLDINGS LIMITED - 2021-09-03
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,827 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 4 - Director → ME
  • 25
    OX CAPITAL HOLDINGS LIMITED - 2025-06-11
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 2 - Director → ME
  • 26
    GOTO ENVIRO LIMITED - 2020-10-15
    ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
    15 Cranbourne Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    526,834 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 14 - Director → ME
  • 27
    GREAT WESTCOTE LTD - 2021-10-25
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,867 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 34 - Director → ME
  • 28
    STADIA SOLUTIONS LIMITED - 2008-07-15
    8 Park Village West, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -631,049 GBP2017-12-31
    Officer
    2007-07-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 29
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 21 - Director → ME
    2003-08-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    8 Park Village West, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -689,440 GBP2017-03-31
    Officer
    2018-02-23 ~ dissolved
    IIF 30 - Director → ME
    2002-03-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 31
    15 Cranbourne Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 32
    BLUESTONE PARTNERS LIMITED - 2011-05-20
    116 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    BEYOND NORTH LIMITED - 2016-10-06
    BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
    BLUE STAR PROJECTS LIMITED - 2005-07-05
    T2 TELECOM LIMITED - 2004-08-10
    93-95 Gloucester Place Gloucester Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -510,626 GBP2016-06-30
    Officer
    2003-06-24 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 26
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 57 - Secretary → ME
    1999-04-27 ~ 1999-11-01
    IIF 60 - Secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 3
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2007-12-03
    IIF 65 - Secretary → ME
  • 4
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 38 - Secretary → ME
  • 5
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 1999-07-23
    IIF 33 - Director → ME
    1998-05-07 ~ 1999-11-01
    IIF 68 - Secretary → ME
    2002-10-17 ~ 2006-07-28
    IIF 52 - Secretary → ME
  • 6
    2 High Street, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,026 GBP2025-03-29
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 61 - Secretary → ME
    2002-10-17 ~ 2010-02-25
    IIF 49 - Secretary → ME
  • 7
    ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-01-17 ~ 2007-02-20
    IIF 44 - Secretary → ME
  • 8
    The Valley, Floyd Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 22 - Director → ME
  • 9
    BLUE STAR SPORT LIMITED - 2009-02-05
    SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED - 2005-07-21
    BILLY TALK LIMITED - 2001-09-11
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,121 GBP2024-03-31
    Officer
    2005-03-22 ~ 2008-05-08
    IIF 54 - Secretary → ME
  • 10
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ 2017-12-01
    IIF 20 - Director → ME
  • 11
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 28 - Director → ME
  • 12
    The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 24 - Director → ME
  • 13
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 45 - Secretary → ME
  • 14
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-09-23 ~ 2005-09-21
    IIF 32 - Director → ME
    2004-09-23 ~ 2013-03-05
    IIF 63 - Secretary → ME
  • 15
    CREEKSIDE WATERS LIMITED - 2022-01-21
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-09
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 62 - Secretary → ME
    2002-10-17 ~ 2007-12-03
    IIF 50 - Secretary → ME
  • 17
    6 The Barns, Kingham, Chipping Norton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2021-04-16 ~ 2022-07-04
    IIF 16 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-07-04
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    OX RYNEHILL LIMITED - 2024-11-01
    LATITUDE ADVISORY LIMITED - 2023-11-17
    15 Cranbourne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-29 ~ 2024-05-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 19
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2003-05-09 ~ 2010-02-25
    IIF 56 - Secretary → ME
  • 20
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2007-12-03
    IIF 58 - Secretary → ME
  • 21
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,135 GBP2024-05-31
    Person with significant control
    2022-05-24 ~ 2022-07-18
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    GOTO ENVIRO LIMITED - 2020-10-15
    ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
    15 Cranbourne Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    526,834 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ 2021-04-26
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    YOC LIMITED - 2012-09-27
    BLUE STAR MOBILE LIMITED - 2010-10-07
    MOBILE SPORTS DATA LIMITED - 2003-11-04
    ORCHID MOBILE DATA LIMITED - 2003-02-10
    BRIDKID LIMITED - 2003-02-06
    17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-08-06 ~ 2008-05-08
    IIF 37 - Secretary → ME
  • 24
    14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,458 GBP2024-06-29
    Officer
    2002-03-07 ~ 2005-03-01
    IIF 55 - Secretary → ME
  • 25
    BLUESTAR INTERNATIONAL LIMITED - 2009-02-05
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,221 GBP2015-09-30
    Officer
    2007-09-05 ~ 2008-02-04
    IIF 53 - Secretary → ME
  • 26
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2007-12-03
    IIF 64 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.