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

Michaels, Allen Edmond

    Related profiles found in government register
  • Michaels, Allen Edmond
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michaels, Allen
    British chartered accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Halcyon Close, London, SW13 0BE, England

      IIF 29
  • Michaels, Allen Edmond
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, Portsmouth Road, Cobham, KT11 1JG, England

      IIF 30
  • Mr Allen Edmond Michaels
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Halcyon Close, London, SW13 0BE, England

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    12 Halcyon Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-01-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    IIF 23 - director → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - director → ME
  • 4
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2015-05-29 ~ now
    IIF 4 - director → ME
  • 5
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 18 - director → ME
  • 6
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2023-03-16 ~ now
    IIF 22 - director → ME
  • 7
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2023-04-24 ~ now
    IIF 6 - director → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 10 - director → ME
  • 9
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 14 - director → ME
  • 10
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2023-04-24 ~ now
    IIF 20 - director → ME
  • 11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 12 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2015-05-29 ~ now
    IIF 11 - director → ME
  • 14
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 8 - director → ME
  • 15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2024-07-10 ~ now
    IIF 13 - director → ME
  • 16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2023-04-24 ~ now
    IIF 16 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    IIF 7 - director → ME
  • 18
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-09-05 ~ now
    IIF 3 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 24 - director → ME
  • 20
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2023-05-31 ~ now
    IIF 25 - director → ME
Ceased 8
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2021-08-08
    IIF 21 - director → ME
  • 2
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2021-10-13
    IIF 9 - director → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2015-05-29 ~ 2021-08-08
    IIF 5 - director → ME
  • 4
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2024-01-17 ~ 2024-02-22
    IIF 28 - director → ME
    2023-11-09 ~ 2023-11-13
    IIF 26 - director → ME
    2025-02-24 ~ 2025-04-14
    IIF 27 - director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-01-29 ~ 2021-08-20
    IIF 17 - director → ME
  • 6
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 1 - director → ME
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-08 ~ 2023-05-22
    IIF 30 - director → ME
  • 8
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-09 ~ 2021-08-08
    IIF 2 - director → ME

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