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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Mould

    Related profiles found in government register
  • Mr Michael John Mould
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 1
  • Mr Michael John Mould
    English born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 2

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 3

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, England

      IIF 11

    • 5 Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 12 IIF 13
  • Mould, Michael John
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 14

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 15
  • Mould, Michael John
    English born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 16

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 17

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 18

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23

    • 5, Kelsall Mews, Kew, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 24

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 25
  • Mould, Michael John
    English company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 26
  • Mould, Michael John
    English consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 27

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 28 IIF 29
  • Mould, Michael John
    English director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kelsall Mews, Kew, London, TW9 4BP, United Kingdom

      IIF 30

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32

    • 10, Berkeley Street, London, W1J 8DP, United Kingdom

      IIF 33

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, England

      IIF 34

    • 5, Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 35 IIF 36

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 37
  • Mould, Michael John
    English director and company secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mould, Michael John
    English

    Registered addresses and corresponding companies

    • 5 Kelsall Mews, Richmond, TW9 4BP

      IIF 41
  • Mould, Michael John

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42

    • 5, Kelsall Mews, Kew, Richmond, Surrey, TW9 4BP, United Kingdom

      IIF 43
  • Mould, Michael

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 44

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 5, Kelsall Mews, Richmond, TW9 4BP, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments 27
  • 1
    BERKELEY HOUSE ASSET MANAGEMENT LTD
    07262446
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 2
    BERKELEY HOUSE CAPITAL LIMITED
    11359538
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED
    08854077
    Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BERKELEY HOUSE INVESTMENTS LIMITED
    07115237
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 39 - Director → ME
  • 5
    BERKELEY HOUSE MARINE LIMITED
    12923494
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    BERKELEY HOUSE MAYFAIR LIMITED
    11789773
    Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BH290113 LIMITED
    08375148
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 36 - Director → ME
  • 8
    BHIEB IVITI LIMITED
    08070002
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 28 - Director → ME
    2012-05-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    BHIEB TEXAS LIMITED
    08061306
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-12-07
    IIF 29 - Director → ME
    2012-05-09 ~ 2013-07-02
    IIF 48 - Secretary → ME
  • 10
    BURDEROP BARNS MANAGEMENT COMPANY LIMITED
    07757522
    3 Burderop Barns, Burderop, Swindon, England
    Active Corporate (12 parents)
    Officer
    2011-08-31 ~ 2014-05-15
    IIF 30 - Director → ME
  • 11
    ESSENCIA HOMES LIMITED
    05372917
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-02-22 ~ now
    IIF 25 - Director → ME
    2005-02-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ESSENCIA HOMES TETBURY LLP
    OC383890
    5 Kelsall Mews, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ now
    IIF 15 - LLP Designated Member → ME
  • 13
    ESSENCIAS HOLDINGS LTD
    14373246
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    ESSENCIAS LIMITED
    04650073
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 15
    ESSENCIAS PARTNERS LLP
    OC444026
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    HIGHIVE LTD
    12596751
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 18 - Director → ME
    2020-05-12 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2025-06-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LAYTON PLACE LIMITED - now
    1-12 LAYTON PLACE (FREEHOLD) LIMITED
    - 2020-12-21 07555429
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-08 ~ 2019-01-30
    IIF 37 - Director → ME
  • 18
    LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD
    07403209
    21 Fulton Road, Wembley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-02-07
    IIF 33 - Director → ME
  • 19
    LOUDON PARK LTD
    07972849
    22 The Avenue, 22 The Avenue, Radlett, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-09-13
    IIF 40 - Director → ME
  • 20
    MIY COMMERCIAL LTD
    16595220
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 22 - Director → ME
    2025-07-21 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    MIY DEVELOPMENTS LTD
    15832399
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 17 - Director → ME
  • 22
    MIY GROUP LIMITED
    13202313
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 19 - Director → ME
    2021-02-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    MIY JETS LTD
    13226470
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 32 - Director → ME
    2021-02-25 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    MIY PROPERTY DEVELOPMENT LTD
    16322902
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    MIY YACHT LTD
    13226566
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ now
    IIF 20 - Director → ME
    2021-02-25 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    MMD MANAGEMENT COMPANY LIMITED
    10570589
    5 Kelsall Mews, Kew, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 24 - Director → ME
    2017-01-18 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    SURFWORLD PROMOTIONS LIMITED
    06096646
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ 2016-11-17
    IIF 34 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.