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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 Murphy

    Related profiles found in government register
  • Mr Michael Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 2
  • Michael Murphy
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 3
  • Mr Michael Patrick Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co. Dublin, Ireland

      IIF 4
  • Mr Michael Murphy
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 5

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 6

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 7
  • Murphy, Michael Patrick
    Irish director born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 8
  • Murphy, Michael
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 9
  • Murphy, Michael
    Irish director born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Michael Murphy
    Irish, born in August 1970

    Registered addresses and corresponding companies

    • 18, South Bank, Crosses Green, Cork, Co. Cork, T12TP89, Ireland

      IIF 11
  • Murphy, Michael
    Irish born in April 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 50, Park West Road, Park West Industrial Park, Dublin, Dublin Dublin12, Ireland

      IIF 12
  • Mr Michael John Murphy
    Irish born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

      IIF 13
  • Murphy, Michael
    Irish director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 14
  • Murphy, Michael
    Irish born in April 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 75, King William Street, London, EC4N 7BE, England

      IIF 15
  • Murphy, Michael
    Irish born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Summerville Avenue, Waterford, IRISH, Ireland

      IIF 16 IIF 17
  • Murphy, Michael
    Irish accountant born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Summerville Avenue, Waterford, IRISH, Ireland

      IIF 18 IIF 19 IIF 20

    • Unit 1, Waterford Industrial Estate, Cork Road, Waterford, Ireland

      IIF 21 IIF 22
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Murphy, Michael
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 18, Towering Heights, Tower, Blarney, Co. Cork, Ireland

      IIF 41
  • Mr John Michael Murphy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 42 IIF 43

    • 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

      IIF 44
  • Mr John Michael Muprhy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 45
  • Murphy, Michael
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 46

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 47

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 48
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 7.1.1b, Calle Tarragona, Res La Gavia, San Pedro Alcantara, 29670 Marbella, Malaga, Spain

      IIF 49
  • Murphy, Michael John
    British born in October 1954

    Registered addresses and corresponding companies

    • C/o First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN

      IIF 50
  • Murphy, Michael John
    British co secretary born in October 1954

    Registered addresses and corresponding companies

    • C/o First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN

      IIF 51
  • Murphy, Michael
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Apartment 65, Majestic Apartments, King Edward Road, Onchan, Isle Of Man

      IIF 52
  • Murphy, Michael
    Irish accountant born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Apartment 65, Majestic Apartments, King Edward Road, Onchan, Isle Of Man

      IIF 53 IIF 54 IIF 55
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Murphy, Michael
    British manager born in April 1957

    Registered addresses and corresponding companies

    • 76 Myrtleside Close, Northwood, Middlesex, HA6 2XH

      IIF 62
  • Murphy, Michael Patrick
    Irish director

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 63
  • Murphy, Michael
    Irish

    Registered addresses and corresponding companies

    • 43 Summerville Avenue, Waterford, IRISH, Ireland

      IIF 64 IIF 65
  • Murphy, Michael
    Irish accountant

    Registered addresses and corresponding companies
  • Murphy, Michael John
    British

    Registered addresses and corresponding companies

    • 20 Farmhill Park, Springfield, Douglas, ISLE MAN, Isle Of Man

      IIF 73
  • Murphy, Michael
    British

    Registered addresses and corresponding companies

    • Unit 1, Waterford Industrial Park, Waterford, Ireland

      IIF 74 IIF 75
  • Murphy, John Michael

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 76
  • Murphy, John Michael
    Irish chartered secretary

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 77
  • Murphy, Michael

    Registered addresses and corresponding companies

    • 18, Towering Heights, Tower, Blarney, Co. Cork, Ireland

      IIF 78

    • 65 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE, Isle Of Man

      IIF 79

    • 43 Summerville Avenue, Waterford, IRISH, Ireland

      IIF 80 IIF 81 IIF 82
  • Murphy, Michael John

    Registered addresses and corresponding companies

    • 14 Dukes Road, Douglas, Isle Of Man, ISLEMAN

      IIF 84
  • Murphy, John Michael
    Irish chartered secretary born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 85

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 86

    • 15a, Bull Plain, Hertford, SG14 1DX, England

      IIF 87

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 88 IIF 89
  • Murphy, John Michael
    Irish director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 90 IIF 91

    • Coiras Mara, Fairy Cottage, Laxey, Isle Of Man, Isle Of Man, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 92
  • Murphy, John Michael
    Irish managing director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 93
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 20 - Director → ME
    2005-01-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 18 - Director → ME
    2005-01-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-05-10 ~ now
    IIF 22 - Director → ME
    2010-05-19 ~ now
    IIF 75 - Secretary → ME
  • 4
    19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,353 GBP2024-04-30
    Officer
    2019-11-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Church Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,031 GBP2024-10-31
    Officer
    2019-10-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    75 King William Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
  • 7
    HEATHER PRODUCTS LTD. - 2006-06-05
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450,666 GBP2017-12-31
    Officer
    1996-10-31 ~ dissolved
    IIF 8 - Director → ME
    2003-10-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    16 Churchill Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 41 - Director → ME
    2019-08-16 ~ now
    IIF 78 - Secretary → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    IIF 12 - Director → ME
  • 11
    18 South Bank, Crosses Green, Cork, Co. Cork, Ireland
    Active Corporate (2 parents)
    Beneficial owner
    2002-06-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    One, High Street, Egham
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 92 - Director → ME
  • 13
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-05-10 ~ now
    IIF 21 - Director → ME
    2010-05-19 ~ now
    IIF 74 - Secretary → ME
  • 14
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    85,024 GBP2024-07-31
    Officer
    2003-04-28 ~ dissolved
    IIF 49 - Director → ME
    2009-11-07 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    138 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    10 Nicholsons Road, Kilkeel, Newry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,116 EUR2024-12-31
    Officer
    2023-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,136 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1992-11-06 ~ 1992-11-17
    IIF 73 - Secretary → ME
  • 2
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 88 - Director → ME
  • 3
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,218 GBP2025-03-31
    Officer
    2003-04-28 ~ 2010-01-21
    IIF 33 - Director → ME
  • 4
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-04-28 ~ 2006-02-24
    IIF 16 - Director → ME
  • 5
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,030,974 GBP2019-03-31
    Person with significant control
    2018-05-22 ~ 2018-06-05
    IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -188,594 GBP2024-04-05
    Officer
    2010-01-04 ~ 2018-05-01
    IIF 90 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-11-03
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-27 ~ 2012-07-30
    IIF 30 - Director → ME
    2004-07-20 ~ 2012-07-30
    IIF 69 - Secretary → ME
  • 8
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,145 GBP2019-09-30
    Officer
    2003-04-28 ~ 2009-04-30
    IIF 28 - Director → ME
  • 9
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-03-09 ~ 2016-12-30
    IIF 53 - Director → ME
    1995-03-09 ~ 2015-01-09
    IIF 72 - Secretary → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2003-04-28 ~ 2008-08-11
    IIF 17 - Director → ME
  • 11
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 35 - Director → ME
  • 12
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1994-06-15
    IIF 62 - Director → ME
  • 13
    UNIFLEX LIMITED - 2001-11-05
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2001-10-31 ~ 2018-05-01
    IIF 85 - Director → ME
    2001-10-31 ~ 2018-12-14
    IIF 77 - Secretary → ME
  • 14
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2003-04-28 ~ 2006-04-12
    IIF 38 - Director → ME
  • 15
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 37 - Director → ME
  • 16
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 89 - Director → ME
  • 17
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2025-03-31
    Officer
    2003-04-28 ~ 2007-01-12
    IIF 40 - Director → ME
  • 18
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    1994-03-01 ~ 1994-09-30
    IIF 84 - Secretary → ME
  • 19
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-04-28 ~ 2009-01-07
    IIF 24 - Director → ME
  • 20
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 57 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 66 - Secretary → ME
  • 21
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-11 ~ 2016-12-30
    IIF 55 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 81 - Secretary → ME
  • 22
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2009-09-25
    IIF 27 - Director → ME
  • 23
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-04-28 ~ 2008-06-10
    IIF 25 - Director → ME
  • 24
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197,305 GBP2021-03-31
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 29 - Director → ME
  • 25
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    67,358 GBP2024-04-05
    Officer
    2010-07-06 ~ 2018-05-01
    IIF 86 - Director → ME
    2005-05-03 ~ 2009-02-24
    IIF 93 - Director → ME
    2005-05-03 ~ 2005-09-22
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-04-28 ~ 2007-07-26
    IIF 39 - Director → ME
  • 27
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ 2016-12-30
    IIF 60 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 67 - Secretary → ME
  • 28
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2021-03-31
    Officer
    2003-04-28 ~ 2006-04-06
    IIF 31 - Director → ME
  • 29
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2016-12-30
    IIF 61 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 80 - Secretary → ME
  • 30
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-05-21 ~ 1992-01-01
    IIF 51 - Director → ME
  • 31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2016-12-30
    IIF 58 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 83 - Secretary → ME
  • 32
    DINBEAST LIMITED - 1990-11-27
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,586,731 GBP2024-05-31
    Officer
    1999-01-19 ~ 2007-11-23
    IIF 19 - Director → ME
  • 33
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-28 ~ 2009-05-14
    IIF 26 - Director → ME
  • 34
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2005-02-24 ~ 2016-12-30
    IIF 54 - Director → ME
    2005-02-24 ~ 2015-01-09
    IIF 82 - Secretary → ME
  • 35
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ 2016-12-30
    IIF 52 - Director → ME
    2005-04-05 ~ 2015-01-09
    IIF 65 - Secretary → ME
  • 36
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ 2016-10-06
    IIF 59 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 64 - Secretary → ME
  • 37
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,770 GBP2020-03-31
    Officer
    2012-02-06 ~ 2018-05-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-24
    Officer
    2003-04-28 ~ 2008-11-14
    IIF 23 - Director → ME
  • 39
    15a Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,544 GBP2023-12-30
    Officer
    2010-07-06 ~ 2018-05-01
    IIF 87 - Director → ME
  • 40
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 36 - Director → ME
  • 41
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2007-06-02
    IIF 32 - Director → ME
  • 42
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1994-09-08 ~ 1994-09-30
    IIF 50 - Director → ME
  • 43
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 56 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 71 - Secretary → ME
  • 44
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    179,486 GBP2025-03-31
    Officer
    2003-04-28 ~ 2006-10-28
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.