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 James Edward Mckeon
Mr Michael James Edward Mckeon
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 1
35/37 St Leonards Road, Northampton, Northamptonshire, NN4 8DL, United Kingdom
Michael James Mckeon
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 3, Daytona, Alington Road, Poole, BH14 8LX, England
Mckeon, Michael James Edward
British company director born in October 1956Resident in England
Registered addresses and corresponding companiesMckeon, Michael James Edward
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 6 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
Mckeon, Michael James Edward
British director born in October 1956Resident in England
Registered addresses and corresponding companiesMckeon, Michael James Edward
British non-executive director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3 Daytona, 5a Alington Road, Poole, BH14 8LX, England
Mckeon, Michael James Edward
British finance director born in October 1956Registered addresses and corresponding companiesMckeon, Michael James
British finance director born in October 1956Registered addresses and corresponding companies
IIF 19 Elm Cottage, Windley Lane, Windley, Derbyshire, DE56 2LP
- 1 35 St. Leonards Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-140,543 GBP2024-08-31Officer
2014-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 3, 5a Alington Road, Poole, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-09-30Person with significant control 2021-04-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CCAB LIMITED
- nowCONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20QUOLACE LIMITED - 1984-11-30 Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (9 parents)Officer 2019-04-29 ~ 2020-07-30IIF 8 - Director → ME - 2 Flat 3, 5a Alington Road, Poole, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-09-30Officer 2021-04-14 ~ 2021-05-10IIF 10 - Director → ME
- 3NOVAR PENSION TRUSTEES LIMITED - 2011-12-19CARADON PENSION TRUSTEES LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26INTERCEDE 764 LIMITED - 1990-02-26 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer 2000-06-01 ~ 2003-06-26IIF 18 - Director → ME
- 4 199 Bishopsgate, LondonActive Corporate (7 parents)Officer 2008-05-01 ~ 2017-01-31IIF 7 - Director → ME
- 5
MOBICO GROUP PLC
- nowNATIONAL EXPRESS GROUP PLC - 2023-06-20SPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2015-07-03 ~ 2024-06-11IIF 6 - Director → ME - 6CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 2000-09-29 ~ 2003-04-11IIF 14 - Director → ME
- 7M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2000-09-29 ~ 2005-03-31IIF 12 - Director → ME
- 8
NOVAR EUROPE LIMITED
- nowSTELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31CARADON EUROPE LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2000-09-29 ~ 2005-03-31IIF 15 - Director → ME - 9
NOVAR HOLDINGS LIMITED
- nowCARADON PLC - 1991-12-20PRECIS (400) LIMITED - 1985-10-24CARADON HOLDINGS LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-09-29 ~ 2005-03-31IIF 11 - Director → ME - 10
NOVAR LIMITED
- nowMB-CARADON PLC - 1993-10-29NOVAR PLC - 2005-05-24MB GROUP PLC - 1990-11-12CARADON PLC - 2000-12-29M.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)Officer 2000-04-25 ~ 2005-03-31IIF 16 - Director → ME - 11ALNERY NO. 751 LIMITED - 1989-03-16MB FINANCE LIMITED - 1993-09-30CARADON NA HOLDINGS LIMITED - 2000-12-29CMB FINANCE LIMITED - 1989-05-19 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)Officer 2000-09-29 ~ 2005-03-31IIF 13 - Director → ME
- 12CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06 Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)Officer 2000-06-01 ~ 2003-06-26IIF 17 - Director → ME
- 13 62 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer 1997-10-22 ~ 1999-12-15IIF 19 - Director → ME
- 14PRECIS (2587) LIMITED - 2006-06-02 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents, 18 offsprings)Officer 2006-03-30 ~ 2007-03-31IIF 3 - Director → ME
- 15 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (9 parents, 2 offsprings)Officer 2005-12-13 ~ 2015-04-01IIF 5 - Director → ME
- 16 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (10 parents, 10 offsprings)Officer 2007-03-02 ~ 2015-04-01IIF 4 - Director → ME
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