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.
Mcgonigle, Michael Frederick
- British born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companies - British banker born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companiesThicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
IIF 4
- British company director born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companiesThickets, Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU, England
IIF 5
- British director born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companies - British none born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companies - British property investor born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companiesThicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
IIF 13
- born in February 1951
Mcgonigle, Michael Frederick
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgonigle, Michael Frederick
Thickets, Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU, England
IIF 17
- British born in February 1951
Mr Michael Frederick Mcgonigle
Resident in England
Registered addresses and corresponding companies
- 1
AFASIC
0303680215 Old Ford Road, St Margaret's House, London, EnglandActive Corporate (51 parents)Officer1999-06-12 ~ 2005-11-12IIF 13 - Director → ME - 2ARTELLITE LIMITED - now
DEGREEART.COM LIMITED
- 2017-02-24 048779082a High Street, Thames Ditton, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,132,408 GBP2024-12-31Officer2011-03-10 ~ 2015-03-05IIF 11 - Director → ME - 3
CHELSEA PHYSIC GARDEN COMPANY(THE)
01690871The Chelsea Physic Garden, 66 Royal Hospital Road, LondonActive Corporate (62 parents, 1 offspring)Officer2014-01-01 ~ 2023-12-31IIF 7 - Director → ME - 4DEGREEART ASIA LTD - now
DEGREEART.COM GALLERIES LTD
- 2017-04-25 062168792a High Street, Thames Ditton, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2011-03-10 ~ 2015-09-01IIF 12 - Director → ME - 5DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2008-02-01 ~ 2009-02-27IIF 8 - Director → ME
- 6WILMINGTON GRAMMAR SCHOOL FOR GIRLS - 2017-03-21Wilmington Grange Parsons Lane, Wilmington, Dartford, KentActive Corporate (48 parents)Officer2020-01-20 ~ nowIIF 2 - Director → ME
- 7
GREENER TERRACE GARDENS LLP
- 2014-12-18 OC396993Thickets Copt Hall Road, Ightham, Sevenoaks, EnglandActive Corporate (4 parents)Officer2014-12-09 ~ 2025-08-30IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-08-30IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 8Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-09-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
REACH ADVISERS LLP
- 2006-06-02 OC316076Hearts Of Oak House, Pembroke Road, Sevenoaks, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)634,281 GBP2024-03-31Officer2005-11-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HALO MANAGEMENT SERVICES LIMITED
10515106Primrose Cottage Bowzell Green, Weald, Sevenoaks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-12-07 ~ 2018-10-30IIF 6 - Director → MEPerson with significant control2016-12-07 ~ 2018-10-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (89 parents)Officer1996-08-01 ~ 2001-03-01IIF 4 - Director → ME
- 12LAZARD & CO., LIMITED - nowLAZARD BANK LIMITED - 2002-04-2920 Manchester Square, London, EnglandActive Corporate (130 parents, 1 offspring)Officer~ 1997-08-08IIF 3 - Director → ME
- 13P1 TASMANIA GROUP LIMITED - nowDMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (30 parents)Officer2001-10-01 ~ 2007-05-21IIF 10 - Director → ME
- 14P1 TASMANIA LIMITED - now
TASMANIA HOLDINGS LIMITED
- 2007-06-26 05377453HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer2005-06-06 ~ 2007-05-21IIF 9 - Director → ME - 15NETLEX LIMITED - 2005-02-16Primrose Cottage Primrose Cottage, Bowzell Green, Sevenoaks Weald, Kent, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2015-01-31 ~ 2024-01-20IIF 5 - Director → ME2015-01-31 ~ 2024-01-20IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-20IIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16
CEE BILL ALLIANCE LTD
- 2025-07-02 12846343Second Floor, 123 Promenade, Cheltenham, EnglandActive Corporate (18 parents)Equity (Company account)10,501 GBP2025-03-31Officer2022-10-10 ~ nowIIF 1 - Director → ME
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