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.
Cleary, Michael John
- British born in February 1956
Cleary, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Cleary, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Cleary, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies89, High Street, Caterham, Surrey, CR3 5UH
IIF 1489, High Street, Caterham, Surrey, CR3 5UH, England
IIF 15C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, England
IIF 16 IIF 17C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, United Kingdom
IIF 18 IIF 19Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
IIF 20 IIF 21 IIF 22
- British managing director born in February 1956
Cleary, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies89, High Street, Caterham, Surrey, CR3 5UH, England
IIF 23C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, England
IIF 24 IIF 25 IIF 26 (more)C/o Mike Cleary, 89 High Street, Caterham, Surrey, CR3 5UH, United Kingdom
IIF 30 IIF 31Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
IIF 32
- British company directorRegistered addresses and corresponding companies
Cleary, Michael John
89, High Street, Caterham, Surrey, CR3 5UH, England
IIF 33
- 1HILLGATE (215) LIMITED - 2001-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2002-01-14 ~ 2008-11-03IIF 7 - Director → ME
- 2The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2003-12-03 ~ 2008-11-03IIF 11 - Director → ME
- 3HILLGATE (212) LIMITED - 2001-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2002-01-14 ~ 2008-11-03IIF 6 - Director → ME
- 423 Highbury Place, LondonActive Corporate (11 parents)Officer2013-12-03 ~ 2015-01-29IIF 13 - Director → ME
- 5
BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
05622811Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-19 ~ 2008-11-03IIF 4 - Director → ME - 6
CONNAUGHT COLLECTIONS UK LIMITED
02880785No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-12-23 ~ 2008-11-03IIF 20 - Director → ME - 7
EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
- 2004-01-16 03178359Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2003-04-29 ~ 2008-11-03IIF 8 - Director → ME - 8EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-04-29 ~ 2008-11-03IIF 1 - Director → ME
- 9EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2003-04-29 ~ 2008-11-03IIF 2 - Director → ME
- 10
EDWARD JAMES INTERNATIONAL LIMITED
03008304Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-04-29 ~ 2008-11-03IIF 3 - Director → ME - 11
GYRR NOMINEE LIMITED
08846936First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-01-15 ~ 2015-06-17IIF 15 - Director → ME - 12INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01 05265652The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2004-10-27 ~ 2008-11-03IIF 22 - Director → ME - 13INTRUM UK FINANCE LIMITED - nowHILLGATE (210) LIMITED - 2001-03-09The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer2001-12-13 ~ 2008-11-03IIF 12 - Director → ME
- 14INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2004-10-27 ~ 2008-11-03IIF 21 - Director → ME - 15INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01 04325074The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (21 parents, 3 offsprings)Officer2002-01-04 ~ 2008-11-03IIF 5 - Director → ME - 16INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01 03752940N.H. GLOBAL INVESTMENTS LIMITED
- 2000-09-22 03752940GLOBALCHART LIMITED - 1999-04-22The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer2000-08-16 ~ 2008-11-03IIF 10 - Director → ME - 17
INVESTCHECK LTD
06728667Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2008-11-05 ~ 2016-01-11IIF 9 - Director → ME2008-11-05 ~ 2016-01-11IIF 33 - Secretary → ME - 18
MG CAPITAL (OXSHOTT) LIMITED
0860901989 High Street, Caterham, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-07-15 ~ 2016-01-11IIF 17 - Director → ME - 19
MG CAPITAL (WEYBRIDGE) LIMITED
08880807C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 24 - Director → ME - 20
MG CAPITAL LIMITED
0786512520 Midtown 20 Procter Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-29 ~ 2016-01-11IIF 23 - Director → ME - 21
MG PROPERTIES (WOODCOTE) LIMITED
- 2014-11-19 08880837Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2014-02-06 ~ 2016-01-11IIF 29 - Director → ME - 228th Floor One Temp[le Row, BirminghamDissolved Corporate (6 parents)Officer2014-08-05 ~ 2016-01-11IIF 30 - Director → ME
- 23
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (6 parents)Officer2015-08-08 ~ 2016-01-11IIF 27 - Director → ME - 24
MG PROPERTIES (CLAPHAM) LIMITED
09721093Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-08-06 ~ 2016-01-11IIF 31 - Director → ME - 25
MG PROPERTIES (HIGHGATE) LIMITED
08566153C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 19 - Director → ME - 26
MG PROPERTIES (OXSHOTT) LIMITED
0856594681 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-06-12 ~ 2016-01-11IIF 18 - Director → ME - 27
MG PROPERTIES (SUNNINGDALE) LIMITED
09021830C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 28 - Director → ME - 28
MG PROPERTIES (WATERLOO) LIMITED
0917136420 Midtown 20 Procter Street, LondonDissolved Corporate (6 parents)Officer2014-08-12 ~ 2016-01-11IIF 26 - Director → ME - 29
MG PROPERTIES (WEYBRIDGE) LIMITED
08880671C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 25 - Director → ME - 30First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2013-10-15 ~ 2015-06-10IIF 14 - Director → ME
- 31
NAPIER CAPITAL NO 9 LTD
08650894C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 16 - Director → ME - 32REACHFLOW LIMITED - now
CREDITLINK (U.K.) LIMITED
- 2003-04-13 0298003333/34 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (23 parents)Officer1995-05-24 ~ 1999-07-20IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.