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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Stanley Mighell

    Related profiles found in government register
  • Mr Howard Stanley Mighell
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 1
    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, England

      IIF 2
    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, United Kingdom

      IIF 3
  • Mr Howard Stanley Mighell
    United Kingdom born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

      IIF 4
  • Mighell, Howard Stanley
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 5
    • Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 6
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 7 IIF 8
    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 9
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 10 IIF 11 IIF 12
    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 13
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, England

      IIF 14 IIF 15 IIF 16
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 17
    • Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 18
    • Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mighell, Howard Stanley
    United Kingdom born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 23
  • Mighell, Howard Stanley
    United Kingdom chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 24
  • Mighell, Howard Stanley
    United Kingdom investor director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4HY, United Kingdom

      IIF 25
  • Mighell, Howard Stanley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British chartered accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley

    Registered addresses and corresponding companies
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 66
    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 67
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 68 IIF 69 IIF 70
child relation
Offspring entities and appointments 43
  • 1
    BOILERPLATE PRODUCTIONS LIMITED
    05735508
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
    2006-03-08 ~ now
    IIF 45 - Secretary → ME
  • 2
    BURROUGH HILL PROPERTIES LIMITED
    11536309
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    CANALSIDE FENNY LTD
    10596787
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 7 - Director → ME
  • 4
    DARKLANDS LIMITED
    - now 03153311
    SILLION LIMITED - 1996-03-06
    48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-31 ~ 2002-03-06
    IIF 47 - Secretary → ME
  • 5
    FARLINGTON PROPERTY HOLDINGS LIMITED
    - now 12948679
    GABRIEL PROPERTY HOLDINGS LIMITED
    - 2021-04-20 12948679
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-13 ~ now
    IIF 20 - Director → ME
  • 6
    FINANGLE LIMITED
    03937121
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (9 parents)
    Officer
    2000-03-08 ~ 2006-09-29
    IIF 36 - Director → ME
    2012-11-21 ~ now
    IIF 15 - Director → ME
    2000-03-08 ~ 2006-10-05
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FITZHERBERT ROAD 2022 LIMITED
    13921916
    Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 6 - Director → ME
  • 8
    FITZHERBERT ROAD PROPERTY LIMITED
    13017184
    Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-13 ~ now
    IIF 18 - Director → ME
  • 9
    FITZHERBERT SPUR 2023 LIMITED
    15093907 12934532
    C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 5 - Director → ME
    2023-08-24 ~ now
    IIF 66 - Secretary → ME
  • 10
    FITZHERBERT SPUR LIMITED
    12934532 15093907
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 21 - Director → ME
  • 11
    HARWIN PLC
    - now 00509831
    HARWIN ENGINEERS LIMITED - 1986-07-14
    Fitzherbert Road, Farlington, Portsmouth
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 23 - Director → ME
    2000-10-27 ~ now
    IIF 44 - Secretary → ME
  • 12
    HARWIN TECHNOLOGY COMPANY LIMITED
    13017199
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 22 - Director → ME
  • 13
    HENLEY WOOD 24 LIMITED
    15555961
    5 Albany Courtyard, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 11 - Director → ME
  • 14
    HOME ENTERTAINMENT LIMITED
    - now 03847253
    PLAINMULTI LIMITED
    - 1999-12-08 03847253
    48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ 2002-03-06
    IIF 26 - Director → ME
    1999-11-22 ~ 2002-03-06
    IIF 56 - Secretary → ME
  • 15
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 39 - Director → ME
    1994-09-29 ~ 1998-09-30
    IIF 55 - Secretary → ME
  • 16
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    1994-08-04 ~ 1998-09-30
    IIF 53 - Secretary → ME
  • 17
    LOCALTODAY.CO.UK LIMITED
    03955125
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    MAD CELLARS LIMITED
    07071852
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    MARSHLANDS SPUR LIMITED
    - now 11335948
    HARWIN PROPERTY LIMITED
    - 2020-11-25 11335948
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ now
    IIF 19 - Director → ME
  • 20
    METRO DIRECT LIMITED
    03548360
    Cavendish House, Cavendish Road, London
    Liquidation Corporate (10 parents)
    Officer
    1998-05-07 ~ 2002-03-06
    IIF 32 - Director → ME
    1998-05-07 ~ 2002-03-06
    IIF 61 - Secretary → ME
  • 21
    METRODOME DISTRIBUTION LIMITED
    - now 03157117
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17
    Administration ended on 2017-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2019-09-13
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2002-03-06
    IIF 31 - Director → ME
    1998-09-24 ~ 2002-03-06
    IIF 60 - Secretary → ME
  • 22
    METRODOME FILM FINANCE LIMITED
    02704177
    48 Leicester Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2002-03-06
    IIF 30 - Director → ME
    1998-03-31 ~ 2002-03-06
    IIF 50 - Secretary → ME
  • 23
    METRODOME GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17
    Administration ended on 2018-08-26
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-02-10 ~ 2002-03-06
    IIF 33 - Director → ME
    1998-02-10 ~ 2002-03-06
    IIF 59 - Secretary → ME
  • 24
    METRODOME INTERNATIONAL LIMITED
    - now 03546079 06982778
    APEXMAG LIMITED
    - 1998-06-22 03546079
    48 Leicester Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-04-30 ~ 2002-03-06
    IIF 27 - Director → ME
    1998-04-30 ~ 2002-03-06
    IIF 48 - Secretary → ME
  • 25
    METRODOME VIDEO LTD.
    - now 02872752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-09-23
    SCREEN MULTIMEDIA LIMITED
    - 1999-06-25 02872752
    48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-02-04 ~ 2002-03-06
    IIF 29 - Director → ME
    1998-02-04 ~ 2002-03-06
    IIF 54 - Secretary → ME
  • 26
    MOVING WAVES ENTERTAINMENT PLC
    - now 03328232
    LAUNCHSTART PUBLIC LIMITED COMPANY
    - 1997-07-25 03328232
    48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2002-03-06
    IIF 28 - Director → ME
    1998-11-02 ~ 2002-03-06
    IIF 57 - Secretary → ME
  • 27
    OLD RESERVOIR ROAD LIMITED
    - now 07413673
    HARWIN (PORTSMOUTH) LIMITED
    - 2020-11-25 07413673
    Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2018-09-01 ~ now
    IIF 16 - Director → ME
    2010-10-20 ~ now
    IIF 70 - Secretary → ME
  • 28
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-04-08 ~ 2024-04-23
    IIF 24 - Director → ME
    2012-12-21 ~ 2024-04-23
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 29
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-08 ~ 2018-08-31
    IIF 25 - Director → ME
  • 30
    PROTEC LIMITED - now
    PROTEC PLC - 2020-05-20
    IES GROUP PLC
    - 2001-03-09 02876304
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 37 - Director → ME
    1994-04-13 ~ 1998-09-30
    IIF 49 - Secretary → ME
  • 31
    PURE TRAFFIC LIMITED
    05988168
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2017-11-10
    IIF 42 - Secretary → ME
  • 32
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 02616444
    ICM SECURITY PRODUCTS LIMITED
    - 1998-08-27 02583461
    I C M DEVELOPMENTS LIMITED
    - 1995-10-10 02583461
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 34 - Director → ME
    1998-03-02 ~ 1998-09-30
    IIF 51 - Secretary → ME
  • 33
    QUEST FINANCIAL ASSOCIATES LIMITED
    - now 03195218
    ARROW DEVELOPMENTS LIMITED
    - 1996-08-27 03195218
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    ROYAL TOKAJI WINES OF HUNGARY LIMITED
    07007049
    5 Albany Courtyard, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    IIF 10 - Director → ME
    2009-09-02 ~ now
    IIF 41 - Secretary → ME
  • 35
    SDA PROTEC (2001) LIMITED - now
    AUDIO AND VISUAL VERIFICATION LTD.
    - 2001-11-22 02787012 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    1995-03-01 ~ 1997-12-06
    IIF 38 - Director → ME
    1995-03-01 ~ 1998-09-30
    IIF 65 - Secretary → ME
  • 36
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-12 ~ now
    IIF 8 - Director → ME
  • 37
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED
    - 1998-08-27 02616444 02583461
    ADVANCED MEDIA SYSTEMS LIMITED
    - 1995-06-09 02616444
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    1995-05-30 ~ 1997-12-06
    IIF 35 - Director → ME
    1995-05-30 ~ 1998-09-30
    IIF 64 - Secretary → ME
  • 38
    STARLIGHT FILMS LIMITED
    - now 03094436
    CUSTMAN LIMITED - 1995-10-23
    56 Parkside Drive, Edgware, England
    Active Corporate (9 parents)
    Officer
    1999-01-07 ~ 2002-08-15
    IIF 52 - Secretary → ME
  • 39
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED
    - 2002-08-21 03014280
    SECURITY SYSTEMS SUPPORT LIMITED
    - 1995-09-21 03014280
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    1995-01-25 ~ 1997-12-06
    IIF 40 - Director → ME
    1995-01-25 ~ 1998-09-30
    IIF 63 - Secretary → ME
  • 40
    WATERSIDE 21 LIMITED
    08032515 08009392... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2015-01-15 ~ now
    IIF 13 - Director → ME
  • 41
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 9 - Director → ME
    2015-02-04 ~ 2018-10-30
    IIF 67 - Secretary → ME
  • 42
    WPDL LIMITED
    05989480
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ 2017-11-10
    IIF 43 - Secretary → ME
  • 43
    WRITERS BLOCK LIMITED
    - now 03325251
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2002-03-06
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.