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

Mr Michael Geoffrey Darroch

    Related profiles found in government register
  • Mr Michael Geoffrey Darroch
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45 Angelis Apartments, 69 Graham Street, London, N1 8LH, England

      IIF 1

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH, England

      IIF 2

    • Unit 5 Kingswharf, 301 Kingsland Road, London, E8 4DS, United Kingdom

      IIF 3
  • Darroch, Michael Geoffrey
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 69, Graham Street, London, N1 8LH, England

      IIF 4
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45, Angelis Apartments, 69 Graham Street, London, N1 8LH

      IIF 5

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 6 IIF 7
  • Darroch, Michael Geoffrey
    British born in May 1960

    Registered addresses and corresponding companies

    • 22 Rheidol Terrace, London, N1 8NS

      IIF 8
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British director

    Registered addresses and corresponding companies

    • Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 31
  • Darroch, Michael Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    183,466 GBP2023-06-23
    Officer
    2006-05-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-20 ~ 2002-11-30
    IIF 27 - director → ME
    1996-08-20 ~ 2001-12-20
    IIF 30 - secretary → ME
  • 2
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-06-07 ~ 2001-12-31
    IIF 16 - director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2001-08-17
    IIF 26 - director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-08-17
    IIF 18 - director → ME
  • 5
    C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2011-03-17
    IIF 7 - director → ME
    2002-07-12 ~ 2011-03-17
    IIF 31 - secretary → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-08-24
    IIF 15 - director → ME
  • 7
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    1992-12-01 ~ 1994-02-18
    IIF 8 - director → ME
  • 8
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    ~ 1994-11-13
    IIF 33 - secretary → ME
  • 9
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 35 - secretary → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2000-03-21 ~ 2001-07-24
    IIF 12 - director → ME
  • 11
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1997-09-19 ~ 2001-07-24
    IIF 21 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2001-07-24
    IIF 13 - director → ME
  • 13
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    1999-11-25 ~ 2001-07-24
    IIF 23 - director → ME
  • 14
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-12-20
    IIF 14 - director → ME
    1993-10-01 ~ 2001-12-20
    IIF 29 - secretary → ME
  • 15
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 2001-09-06
    IIF 25 - director → ME
    1994-11-11 ~ 1996-12-31
    IIF 17 - director → ME
    1993-10-01 ~ 2001-09-06
    IIF 32 - secretary → ME
  • 16
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2007-11-10
    IIF 19 - director → ME
  • 17
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2003-06-23
    IIF 10 - director → ME
    1996-10-25 ~ 2000-12-20
    IIF 34 - secretary → ME
  • 18
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-08-24 ~ 2002-11-30
    IIF 22 - director → ME
    1993-09-13 ~ 1994-12-13
    IIF 24 - director → ME
    1996-08-24 ~ 2001-12-20
    IIF 37 - secretary → ME
    1993-09-13 ~ 1994-12-15
    IIF 36 - secretary → ME
  • 19
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2001-08-17
    IIF 9 - director → ME
  • 20
    NORLUX LIGHTING LIMITED - 2022-12-01
    Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,530 GBP2023-03-31
    Officer
    2016-09-28 ~ 2019-10-07
    IIF 4 - director → ME
    Person with significant control
    2016-09-28 ~ 2019-10-07
    IIF 3 - Has significant influence or control → OE
  • 21
    PJH MGD PROPERTY LIMITED - 2022-12-22
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    201,649 GBP2023-11-30
    Officer
    2021-11-14 ~ 2022-12-06
    IIF 5 - director → ME
    Person with significant control
    2021-11-14 ~ 2022-12-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-08-24
    IIF 28 - director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    IIF 11 - director → ME
  • 24
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-01-08 ~ 2001-08-17
    IIF 20 - director → ME

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