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.
Hirschfield, Michael Brian Victor Cudworth
- British born in September 1963
Hirschfield, Michael Brian Victor Cudworth
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 134, Lime Street, 6th Floor, London, EC3M 7AT, England
IIF 2Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 3Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 4 IIF 5 IIF 6 (more)(less)Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 11 IIF 12 IIF 13 (more)(less)4 Helham Green, Wareside, Ware, SG12 7RE, England
IIF 15
- British Registered addresses and corresponding companies
Hirschfield, Michael Brian Victor Cudworth
Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 16
- English born in September 1963
Hirschfield, Michael Brian Victor
Resident in England
Registered addresses and corresponding companiesBay View Cafe, Marine Drive, Bigbury On Sea, Kingsbridge, TQ7 4AS, England
IIF 17Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England
IIF 18 IIF 191, Greek Street, London, W1D 4NQ, England
IIF 20 IIF 21 IIF 2216, Great Queen Street, London, WC2B 5DG, England
IIF 23 IIF 24 IIF 254th Floor, 1, Greek Street, London, W1D 4NQ, England
IIF 264th Floor, 1, Greek Street, London, W1D 4NQ, United Kingdom
IIF 274th Floor, 43, Berkeley Square, London, W1J 5FJ, England
IIF 2880, Cheapside, London, EC2V 6EE, England
IIF 29138, Hassell Street, Newcastle Under Lyme, ST5 1BB, England
IIF 30Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England
IIF 31 IIF 3282, Station Road, Millacres, Ware, SG12 9PU, England
IIF 33 IIF 34The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU
IIF 35The Annexe, The Gables, Potters Green, Dane End, Ware, SG12 0JU, United Kingdom
IIF 36 IIF 37The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU
IIF 38The Gables, Potters Green, Dane End, Ware, SG12 0JU, England
IIF 39
- English born in September 1963
Mr Michael Brian Victor Hirschfield
Resident in England
Registered addresses and corresponding companiesBay View Cafe, Marine Drive, Bigbury On Sea, Kingsbridge, TQ7 4AS, England
IIF 40Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England
IIF 41 IIF 42 IIF 43108 Maurer Court, Mudlarks Boulevard, London, SE10 0SZ, England
IIF 4411, Fairfax Gate, Holton, Oxford, OX33 1QE, England
IIF 45Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England
IIF 4682, Station Road, Millacres, Ware, SG12 9PU, England
IIF 47 IIF 48The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU
IIF 49The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU
IIF 50 IIF 51The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU, England
IIF 52The Annexe, The Gables, Potters Green, Ware, SG12 0JU, United Kingdom
IIF 53The Gables, Potters Green, Dane End, Ware, SG12 0JU, England
IIF 54
- 1
- 2
ANNEXE ADMINISTRATION LIMITED
11128151Suite 13, 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
ANNEXE IT MANAGEMENT LIMITED
111281934th Floor, 1 Greek Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-02 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-02 ~ 2020-01-01IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OE - 4BALFOUR BEATTY UTILITY SOLUTIONS LIMITED - nowBALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED
- 2003-03-17 010624385 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (55 parents)Officer1996-07-01 ~ 1997-05-13IIF 6 - Director → ME1996-07-01 ~ 1997-05-13IIF 16 - Secretary → ME - 5
BIGBURY TEA GARDEN LIMITED
12809104Bay View Cafe Marine Drive, Bigbury On Sea, Kingsbridge, EnglandDissolved Corporate (6 parents)Officer2020-08-12 ~ 2021-10-01IIF 17 - Director → MEPerson with significant control2020-08-12 ~ 2021-10-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 6
BLUEARTH CAPITAL LIMITED
07409217Cranford Cottage High Street, Ripley, Woking, Surrey, Great BritainDissolved Corporate (5 parents, 1 offspring)Officer2010-10-15 ~ 2011-05-31IIF 3 - Director → ME - 7
BLUELEASE LIMITED
0741657660 Cannon Street, LondonDissolved Corporate (5 parents)Officer2010-10-22 ~ 2011-05-31IIF 11 - Director → ME - 8
- 9
CRYPTO ASSURED LIMITED
11067882The Annexe, The Gables Potters Green, Dane End, Ware, United KingdomDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 36 - Director → ME - 10
CRYPTO COVER LIMITED
11101244Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 11
CRYPTO GUARD LIMITED
11066646The Annexe, The Gables Potters Green, Dane End, Ware, United KingdomDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 37 - Director → ME - 12
- 13
- 14FINTECH DIGITAL PLATFORMS LIMITED - now
FINTECH DIGITAL PLATFORMS PLC
- 2022-07-01 11501684138 Hassell Street, Newcastle Under Lyme, EnglandActive Corporate (5 parents)Officer2018-08-06 ~ 2022-06-30IIF 30 - Director → MEPerson with significant control2018-08-06 ~ 2019-08-12IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 15FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
MENTUM SERVICES LIMITED
- 2018-08-14 08516114Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2013-09-20IIF 13 - Director → ME - 16
GENESIS MINERAL RESOURCES LIMITED
10991301Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
GULBENKIAN OIL LIMITED
0741655782 Station Road, Millacres, Ware, EnglandActive Corporate (3 parents)Officer2010-10-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 18HORATIO RISK LIMITED - now
PONTING OIL LIMITED
- 2019-07-19 07633814Latour House, 1 The Terrace, Sunninghill, Berks, EnglandDissolved Corporate (5 parents)Officer2011-05-13 ~ 2016-05-31IIF 2 - Director → ME - 19
KITWELL CONSULTANTS LIMITED
- 2019-09-11 03394407KITWELL HOLDINGS LIMITED
- 2005-06-13 03394407KITWELL CONSULTANTS LIMITED
- 2003-10-22 03394407108 Maurer Court Mudlarks Boulevard, London, EnglandDissolved Corporate (3 parents, 48 offsprings)Officer1997-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 20
KITWELL ADMIN LIMITED
10501566The Gables Potters Green, Dane End, Ware, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
KITWELL ADMINISTRATION LIMITED
1095096282 Station Road, Millacres, Ware, EnglandActive Corporate (1 parent, 18 offsprings)Officer2017-09-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
- 23
NORGE BATTERY TECHNOLOGIES LIMITED
135257521 Greek Street, London, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 20 - Director → ME - 24
NORGE MINING PLC
- 2022-08-11 117037654th Floor, 1 Greek Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2021-05-01 ~ nowIIF 26 - Director → ME2018-11-29 ~ 2018-12-20IIF 35 - Director → MEPerson with significant control2018-11-29 ~ 2018-12-10IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 25
NOSTRO LONDON LIMITED
11643902Suite 13, 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (3 parents)Officer2018-10-26 ~ dissolvedIIF 32 - Director → ME - 26
WEB SECURITY MANAGEMENT PLC
- 2018-09-08 11108783Suite 13, 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (7 parents)Officer2017-12-12 ~ 2019-06-04IIF 38 - Director → MEPerson with significant control2017-12-12 ~ 2019-03-11IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 27
SEED CAPITAL SOLUTIONS PLC
1111571880 Cheapside, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-18 ~ 2024-03-12IIF 29 - Director → MEPerson with significant control2017-12-18 ~ 2021-01-29IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 28RJT 195 LIMITED - 1995-11-13Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1997-04-23 ~ 1997-05-13IIF 8 - Director → ME
- 29
TECHNOLOG LIMITED
01574170Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (31 parents)Officer1997-04-23 ~ 1997-05-13IIF 10 - Director → ME - 30
- 31TRI-STAR RESOURCES LIMITED - now6 Swan Walk, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2003-12-18 ~ 2015-03-25IIF 1 - Director → ME
- 32
CANISP RESOURCES LIMITED
- 2010-02-10 0704711716 Great Queen Street, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2016-09-15IIF 12 - Director → ME - 33
UNIVERSE DEVELOPMENT LIMITED
080013334 Helham Green, Wareside, Ware, EnglandActive Corporate (2 parents)Officer2012-03-22 ~ nowIIF 15 - Director → ME - 34HOTSPUR INVESTMENTS PLC - 1996-05-02BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1996-09-20 ~ 1997-05-13IIF 7 - Director → ME
- 35
W365 SOFTWARE DEVELOPMENT LIMITED
1610660616 Great Queen Street, London, EnglandDissolved Corporate (3 parents)Officer2024-11-28 ~ dissolvedIIF 25 - Director → ME - 36
WINIT365 GROUP PLC
1107911016 Great Queen Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-23 ~ 2018-04-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 37
WINIT365 LIMITED
1094726016 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2017-09-05 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-05 ~ 2018-04-20IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
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