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.
Mr Michael Joseph Sheehan
- British born in November 1947
Mr Michael Joseph Sheehan
Resident in England
Registered addresses and corresponding companies14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, England
IIF 114-15, Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 2 IIF 3 IIF 4Momentum, 14 Harelands Courtyard Offices, Richmond, DL10 5NY, United Kingdom
IIF 5Unit 2b, Racecourse Road, Gallowfields Trading Estate, Richmond, DL10 4TG, England
IIF 6 IIF 7Unit 2b, Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4XB
IIF 8
- British born in November 1947
Sheehan, Michael Joseph
Resident in England
Registered addresses and corresponding companies14-15, Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, England
IIF 9 IIF 10 IIF 1114-15, Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 12 IIF 13 IIF 14Momentum, 14 Harelands Courtyard Offices, Melsonby, Richmond, DL10 5NY, United Kingdom
IIF 15Unit 2b, Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4XB, United Kingdom
IIF 16
- British born in July 1987
Sheehan, Joseph
Resident in England
Registered addresses and corresponding companies14-15, Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, England
IIF 17
- Irish born in August 1987
Mr Joseph Michael Sheehan
Resident in Wales
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 18
- Irish civil engineer born in August 1987
Sheehan, Joseph Michael
Resident in Wales
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 19
- British Registered addresses and corresponding companies
Sheehan, Michael Joseph
53 Hurgill Road, Richmond, North Yorkshire, DL10 4BJ
IIF 20
- Registered addresses and corresponding companies
Sheehan, Joseph
53 Hurgill Road, Richmond, North Yorkshire, DL10 4BJ, England
IIF 21
- 1
ALT BERG GROUP LIMITED
1379205214-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ALT BERG HOLDINGS LIMITED
0826602014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2022-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
SURECHANCE LIMITED
- 1991-02-05 02563160Unit 2b Racecourse Road, Gallowfields Trading Estate, Richmond, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 17 - Director → ME(before 1991-11-28) ~ 2018-09-14IIF 10 - Director → ME2025-09-01 ~ nowIIF 21 - Secretary → ME(before 1991-11-28) ~ 1992-10-01IIF 20 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE - 4
BOHOL LTD
11561204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18 during the appointment or period of control
Dissolved on 2025-05-07 during the appointment or period of controlC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
BRIGOWN HOLDINGS LIMITED
1379239214-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
BRIGOWN LIMITED
1379184514-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-09 ~ 2022-03-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
THE PILAU PLACE LIMITED
- 2005-06-22 05458780Unit 2b Racecourse Road, Gallowfields Trading Estate, Richmond, EnglandActive Corporate (4 parents)Officer2005-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
THE CHUKKA BOOT COMPANY LTD
11510152Momentum 14 Harelands Courtyard Offices, Melsonby, Richmond, United KingdomActive Corporate (1 parent)Officer2018-08-10 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
VEGAN FOOTWEAR LTD
05802979Unit 2b, Racecourse Road, Gallowfields Trading Estate, Richmond, North YorkshireActive Corporate (2 parents)Officer2006-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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