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.
Sempey, Michael James
- British company director born in October 1983
Sempey, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in October 1983
Sempey, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in July 1983
Sempey, Michael
Resident in England
Registered addresses and corresponding companies28, Pretoria Road, Oldham, OL8 4AX, England
IIF 8
- British born in July 1983
Mr Michael Sempey
Resident in England
Registered addresses and corresponding companies28, Pretoria Road, Oldham, OL8 4AX, England
IIF 9
- British born in October 1983
Mr Micheal Sempey
Resident in England
Registered addresses and corresponding companies96, Broadway, Manchester, M40 3WQ, England
IIF 10
- British born in October 1983
Mr Michael James Sempey
Resident in England
Registered addresses and corresponding companies98, Alder Road, Failsworth, Manchester, M35 0QW, United Kingdom
IIF 11Third Floor 3-01, Ivy Business Centre Crown Street, Failsworth, Manchester, M35 9BG, England
IIF 12277, Middleton Road, Chadderton, Oldham, OL9 6JR, England
IIF 13Unit 12 Chadderton Shopping Centre, Middleton Road, Chadderton, Oldham, OL9 0LQ, England
IIF 142nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 15
- British born in October 1983
Sempey, Michael James Bernard
Resident in United Kingdom
Registered addresses and corresponding companies237, Moston Lane, Manchester, M9 4HE, England
IIF 168, Clough Road, Higher Blackley, Manchester, Greater Manchester, M9 4EQ, United Kingdom
IIF 178, Clough Road, Manchester, Lancashire, M9 4EQ, United Kingdom
IIF 1896, Broadway, Manchester, M40 3WQ, England
IIF 19David Nugent & Co Ltd, 4a, Moss Lane, Swinton, Manchester, Lancashire, M27 9SA, United Kingdom
IIF 20Suite 6, Greengate, Greengate, Middleton, Manchester, M24 1RU, England
IIF 21
- British born in October 1983
Mr Michael Sempey
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 55 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Sempey, Michael
8, Clough Road, Manchester, Lancashire, M9 4EQ, United Kingdom
IIF 23
- British born in October 1983
Mr Michael James Bernard Sempey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROADWAY BEAUTY ONE LTD
1305735696 Broadway, Manchester, EnglandActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
DISCOUNT APPLIANCES MANCHESTER LTD
125029673-4 Civic Centre Hale Top, Wythenshawe, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-03-06 ~ 2022-05-01IIF 2 - Director → MEPerson with significant control2020-03-06 ~ 2022-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
FSE1 LTD
15539428Suite 6, Greengate Greengate, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
KD UK PROPERTIES LTD
12351248Suite 12 Greengate, Middleton, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-06-10 ~ 2020-12-07IIF 4 - Director → ME - 5
MICHAEL SEMPEY DISTRIBUTION LIMITED
08478983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20 during the appointment or period of control
Dissolved on 2018-11-26 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 18 - Director → ME2013-04-08 ~ dissolvedIIF 23 - Secretary → ME - 6David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MWS RECRUITMENT LIMITED
0749456915 Haseley Close, Radcliffe, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2011-01-17 ~ 2013-04-04IIF 17 - Director → ME - 8
RED SQUARE DISTRIBUTION LTD
12205405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control2nd Floor, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2019-09-13 ~ 2023-03-06IIF 5 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SPRINGFIELD CAFE LTD
- 2021-03-26 12511520277 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Officer2021-06-17 ~ dissolvedIIF 3 - Director → ME2020-03-11 ~ 2020-12-14IIF 8 - Director → MEPerson with significant control2020-03-11 ~ 2020-12-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-06-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 10
THE BELLS CAFE LTD
1192754198 Alder Road, Failsworth, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UK CLEANING SOLUTIONS & CO LTD
122117698 Durham Crescent, Failsworth, Manchester, EnglandActive Corporate (4 parents)Officer2019-09-17 ~ 2020-02-01IIF 1 - Director → MEPerson with significant control2019-09-17 ~ 2020-01-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
UK CLEANING SOLUTIONS LIMITED
11310836Unit 55 Cariocca Business Park Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
UK DRIVING SOLUTIONS LTD
09433428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of controlC/o Baldwins, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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