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

Hitchcock, Michael Paul

    Related profiles found in government register
  • Hitchcock, Michael Paul
    British cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Michael Paul
    British commercial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ

      IIF 34 IIF 35
  • Hitchcock, Michael Paul
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36 Old Christchurch Road, Bournemouth, BH1 1LJ

      IIF 36

    • 10, Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ, England

      IIF 37

    • The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 38 IIF 39 IIF 40

    • The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj

      IIF 43 IIF 44

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England

      IIF 45
  • Hitchcock, Michael Paul
    British consultancy born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 46
  • Hitchcock, Michael Paul
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westanley Avenue, Amersham, HP7 9AZ, United Kingdom

      IIF 47
  • Hitchcock, Michael Paul
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Michael Paul
    British finance director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ

      IIF 75
  • Hitchcock, Michael Paul
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 76
  • Hitchcock, Michael Paul
    British company director born in February 1968

    Registered addresses and corresponding companies

    • 31 Eleanor Grove, Barnes, London, SW13 0JN

      IIF 77
  • Mr Michael Paul Hitchcock
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westanley Avenue, Amersham, HP7 9AZ, England

      IIF 78
  • Hitchcock, Michael

    Registered addresses and corresponding companies

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF

      IIF 79

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 6
  • 1
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 73 - director → ME
    2016-09-13 ~ dissolved
    IIF 81 - secretary → ME
  • 2
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 72 - director → ME
    2016-09-13 ~ dissolved
    IIF 80 - secretary → ME
  • 3
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 74 - director → ME
    2016-09-13 ~ dissolved
    IIF 82 - secretary → ME
  • 4
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-01-19 ~ dissolved
    IIF 33 - director → ME
  • 5
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-01-19 ~ dissolved
    IIF 28 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,140 GBP2023-11-30
    Officer
    2012-11-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 71
  • 1
    WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
    71-75 Shelton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,343,110 GBP2024-08-31
    Officer
    2011-07-16 ~ 2012-04-29
    IIF 46 - director → ME
  • 2
    8 St. John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 63 - director → ME
  • 3
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 40 - director → ME
  • 4
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 43 - director → ME
  • 5
    JOHN FAIRDALE LIMITED - 1996-07-16
    8 St John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 65 - director → ME
  • 6
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 34 - director → ME
  • 7
    8 St Johns Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 53 - director → ME
  • 8
    8 Saint Johns Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 66 - director → ME
  • 9
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 51 - director → ME
  • 10
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2023-07-31
    Officer
    2017-04-06 ~ 2017-11-30
    IIF 45 - director → ME
  • 11
    CECIL GEE LIMITED - 1983-05-10
    STREAM PROPERTIES LIMITED - 1976-12-31
    8 St. John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 52 - director → ME
  • 12
    8 St John's Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 50 - director → ME
  • 13
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 5 - director → ME
  • 14
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 26 - director → ME
  • 15
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 30 - director → ME
  • 16
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 16 - director → ME
  • 17
    COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
    8 St. John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 55 - director → ME
  • 18
    BONDOVER LIMITED - 1996-07-23
    8 St.john's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 54 - director → ME
  • 19
    LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
    Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-06-30
    IIF 61 - director → ME
  • 20
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -213,000 GBP2022-03-31
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 38 - director → ME
  • 21
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 1998-01-16
    IIF 77 - director → ME
  • 22
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Corporate (16 parents)
    Officer
    2011-07-05 ~ 2013-09-25
    IIF 70 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 14 - director → ME
  • 24
    8 St Johns Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 57 - director → ME
  • 25
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 11 - director → ME
  • 26
    C.G. (OUTFITTERS) LIMITED - 1984-12-10
    LEGIBUS 318 LIMITED - 1983-08-04
    8 St Johns Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 64 - director → ME
  • 27
    36 Old Christchurch Road, Bournemouth, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 41 - director → ME
  • 28
    8 St Johns Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 49 - director → ME
  • 29
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1998-01-30 ~ 1999-11-04
    IIF 35 - director → ME
  • 30
    C/o Bishop Fleming, 1- 3 College Yard, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -37,942 GBP2022-02-01 ~ 2023-01-31
    Officer
    2019-01-01 ~ 2022-11-01
    IIF 1 - director → ME
  • 31
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    36 Old Christchurch Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 44 - director → ME
  • 32
    10 Fleet Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 36 - director → ME
  • 33
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ 2015-04-02
    IIF 39 - director → ME
  • 34
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 42 - director → ME
  • 35
    8 St John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 69 - director → ME
  • 36
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2016-09-13 ~ 2017-11-30
    IIF 71 - director → ME
    2016-09-13 ~ 2017-11-30
    IIF 79 - secretary → ME
  • 37
    THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17
    GETSITETRACKED.COM LIMITED - 2013-01-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,569,917 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-02-21 ~ 2019-06-28
    IIF 37 - director → ME
  • 38
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2006-10-11 ~ 2010-04-30
    IIF 59 - director → ME
  • 39
    NAREC CAPITAL LIMITED - 2017-12-20
    The Business Terrace, King Street, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    114,909 GBP2023-12-31
    Officer
    2011-06-10 ~ 2012-04-29
    IIF 76 - director → ME
  • 40
    STAPLELINE LIMITED - 1999-11-18
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 62 - director → ME
  • 41
    ROK PROTECTION GROUP LIMITED - 2011-08-31
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved corporate (8 parents)
    Officer
    2011-02-24 ~ 2011-09-01
    IIF 48 - director → ME
  • 42
    128 Albert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,001 GBP2024-01-27
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 56 - director → ME
  • 43
    R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
    8 St. John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 68 - director → ME
  • 44
    WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
    128 Albert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-27
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 60 - director → ME
  • 45
    VOGUEPENN LIMITED - 1982-03-10
    8 St John's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 67 - director → ME
  • 46
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 23 - director → ME
  • 47
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 24 - director → ME
  • 48
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 10 - director → ME
  • 49
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 12 - director → ME
  • 50
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 13 - director → ME
  • 51
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 21 - director → ME
  • 52
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 22 - director → ME
  • 53
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 29 - director → ME
  • 54
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 3 - director → ME
  • 55
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 7 - director → ME
  • 56
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 20 - director → ME
  • 57
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 8 - director → ME
  • 58
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 27 - director → ME
  • 59
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 32 - director → ME
  • 60
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 15 - director → ME
  • 61
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 19 - director → ME
  • 62
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 31 - director → ME
  • 63
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 17 - director → ME
  • 64
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 6 - director → ME
  • 65
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 9 - director → ME
  • 66
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 2 - director → ME
  • 67
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 25 - director → ME
  • 68
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 4 - director → ME
  • 69
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 18 - director → ME
  • 70
    8 St Johns Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 58 - director → ME
  • 71
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2006-07-07
    IIF 75 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.