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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Howard Stanley Mighell
- English born in December 1962
Mr Howard Stanley Mighell
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1962
Mr Howard Stanley Mighell
Resident in England
Registered addresses and corresponding companiesPlowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
IIF 4
- English born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companiesC/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 5Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 6Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 7 IIF 8Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 95, Albany Courtyard, London, W1J 0HF, England
IIF 10 IIF 11 IIF 125 Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 135, Albany Courtyard, Piccadilly, London, W1J 0HF, England
IIF 14 IIF 15 IIF 165, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 17Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom
IIF 18Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- United Kingdom born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF, England
IIF 23
- United Kingdom chartered accountant born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF, England
IIF 24
- United Kingdom investor director born in December 1962
Mighell, Howard Stanley
Resident in England
Registered addresses and corresponding companies134, Hatfield Road, St. Albans, Hertfordshire, AL1 4HY, United Kingdom
IIF 25
- British accountant born in December 1962
Mighell, Howard Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1962
Mighell, Howard Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mighell, Howard Stanley
- British accountantRegistered addresses and corresponding companies
Mighell, Howard Stanley
- British chartered accountantRegistered addresses and corresponding companies
Mighell, Howard Stanley
- Registered addresses and corresponding companies
Mighell, Howard Stanley
Related profiles found in government register
Offspring entities and appointments
36
- 1
BOILERPLATE PRODUCTIONS LIMITED
057355085 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 14 - Director → ME2006-03-08 ~ nowIIF 40 - Secretary → ME - 2
BURROUGH HILL PROPERTIES LIMITED
115363095 Albany Courtyard, Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 3 - Has significant influence or control → OE - 3
CANALSIDE FENNY LTD
1059678720 Kent Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-31 ~ nowIIF 7 - Director → ME - 4
GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20 12948679Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2020-10-13 ~ nowIIF 20 - Director → ME - 5
FINANGLE LIMITED
039371215 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (9 parents)Officer2012-11-21 ~ nowIIF 15 - Director → ME2000-03-08 ~ 2006-09-29IIF 31 - Director → ME2000-03-08 ~ 2006-10-05IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FITZHERBERT ROAD 2022 LIMITED
13921916Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (4 parents)Officer2022-02-17 ~ nowIIF 6 - Director → ME - 7
FITZHERBERT ROAD PROPERTY LIMITED
13017184Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (5 parents)Officer2020-11-13 ~ nowIIF 18 - Director → ME - 8C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 5 - Director → ME2023-08-24 ~ nowIIF 54 - Secretary → ME
- 9Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (5 parents)Officer2020-10-07 ~ nowIIF 21 - Director → ME
- 10HARWIN ENGINEERS LIMITED - 1986-07-14Fitzherbert Road, Farlington, PortsmouthActive Corporate (16 parents, 6 offsprings)Officer1998-03-01 ~ nowIIF 23 - Director → ME2000-10-27 ~ nowIIF 39 - Secretary → ME
- 11
HARWIN TECHNOLOGY COMPANY LIMITED
13017199Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 22 - Director → ME - 12
HENLEY WOOD 24 LIMITED
155559615 Albany Courtyard, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 11 - Director → ME - 13R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23ATE INTERNATIONAL LIMITED - 1992-04-08RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20BUSYMECH LIMITED - 1988-06-30Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1994-04-01 ~ 1997-12-06IIF 34 - Director → ME1994-09-29 ~ 1998-09-30IIF 46 - Secretary → ME
- 14ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (17 parents)Officer1994-08-04 ~ 1998-09-30IIF 45 - Secretary → ME
- 15
MAD CELLARS LIMITED
07071852Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 57 - Secretary → ME - 16
HARWIN PROPERTY LIMITED
- 2020-11-25 11335948Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (5 parents)Officer2018-04-30 ~ nowIIF 19 - Director → ME - 17
METRO DIRECT LIMITED
03548360Cavendish House, Cavendish Road, LondonLiquidation Corporate (10 parents)Officer1998-05-07 ~ 2002-03-06IIF 27 - Director → ME1998-05-07 ~ 2002-03-06IIF 49 - Secretary → ME - 18SALSTEM LIMITED - 1996-02-16Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (16 parents, 2 offsprings)Officer1999-05-18 ~ 2002-03-06IIF 26 - Director → ME1998-09-24 ~ 2002-03-06IIF 48 - Secretary → ME
- 19METRODOME GROUP LIMITED - now
METRODOME GROUP PLC
- 2013-07-29 03057905METRODOME FILMS PLC - 1996-11-14Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (24 parents, 1 offspring)Officer1998-02-10 ~ 2002-03-06IIF 28 - Director → ME1998-02-10 ~ 2002-03-06IIF 47 - Secretary → ME - 20
HARWIN (PORTSMOUTH) LIMITED
- 2020-11-25 07413673Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, EnglandActive Corporate (5 parents)Officer2018-09-01 ~ nowIIF 16 - Director → ME2010-10-20 ~ nowIIF 58 - Secretary → ME - 21NOADSWOOD LIMITED - 2009-04-23Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, EnglandActive Corporate (19 parents, 3 offsprings)Officer2010-04-08 ~ 2024-04-23IIF 24 - Director → ME2012-12-21 ~ 2024-04-23IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22EXPEDITE AVIATION LIMITED - 2009-02-24110 Park Street, London, United KingdomActive Corporate (15 parents)Officer2016-08-08 ~ 2018-08-31IIF 25 - Director → ME
- 23PROTEC LIMITED - nowPROTEC PLC - 2020-05-20
IES GROUP PLC
- 2001-03-09 02876304Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (33 parents, 7 offsprings)Officer1994-04-01 ~ 1997-12-06IIF 32 - Director → ME1994-04-13 ~ 1998-09-30IIF 42 - Secretary → ME - 24
PURE TRAFFIC LIMITED
05988168Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (3 parents)Officer2006-11-03 ~ 2017-11-10IIF 37 - Secretary → ME - 25QUADRANT INTEGRATED SYSTEMS LIMITED - nowSYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED
- 1998-08-27 02583461I C M DEVELOPMENTS LIMITED
- 1995-10-10 02583461Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (26 parents)Officer1994-04-01 ~ 1997-12-06IIF 29 - Director → ME1998-03-02 ~ 1998-09-30IIF 43 - Secretary → ME - 26
ARROW DEVELOPMENTS LIMITED
- 1996-08-27 031952185 Albany Courtyard, Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 27
ROYAL TOKAJI WINES OF HUNGARY LIMITED
070070495 Albany Courtyard, London, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 10 - Director → ME2009-09-02 ~ nowIIF 36 - Secretary → ME - 28SDA PROTEC (2001) LIMITED - nowSTARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (28 parents)Officer1995-03-01 ~ 1997-12-06IIF 33 - Director → ME1995-03-01 ~ 1998-09-30IIF 53 - Secretary → ME
- 29
SHEFFORD DEVELOPMENTS LIMITED
1042950020 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2018-01-12 ~ nowIIF 8 - Director → ME - 30
ADVANCED MEDIA SYSTEMS LIMITED
- 1995-06-09 02616444CITYLESSON LIMITED - 1991-08-19Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (27 parents)Officer1995-05-30 ~ 1997-12-06IIF 30 - Director → ME1995-05-30 ~ 1998-09-30IIF 52 - Secretary → ME - 31CUSTMAN LIMITED - 1995-10-2356 Parkside Drive, Edgware, EnglandActive Corporate (9 parents)Officer1999-01-07 ~ 2002-08-15IIF 44 - Secretary → ME
- 32SYNECTICS SECURITY NETWORKS LIMITED - nowSSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21 03014280SECURITY SYSTEMS SUPPORT LIMITED
- 1995-09-21 03014280Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (25 parents)Officer1995-01-25 ~ 1997-12-06IIF 35 - Director → ME1995-01-25 ~ 1998-09-30IIF 51 - Secretary → ME - 33Portland House, 11-13 Station Road, Kettering, NorthantsActive Corporate (6 parents)Officer2015-01-15 ~ nowIIF 13 - Director → ME
- 34
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061Portland House 11-13 Station Road, Kettering, Northants, United KingdomActive Corporate (4 parents)Officer2015-02-04 ~ nowIIF 9 - Director → ME2015-02-04 ~ 2018-10-30IIF 55 - Secretary → ME - 35
WPDL LIMITED
05989480Pelham Farm Office, Newton Valence, Alton, HampshireActive Corporate (3 parents)Officer2006-11-06 ~ 2017-11-10IIF 38 - Secretary → ME - 36WYCALDER LIMITED - 1997-04-02Suite 31 Beaufort Court, Admirals Way, LondonDissolved Corporate (13 parents)Officer1998-10-19 ~ 2002-03-06IIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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