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.
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Mr Michael Brian Victor Hirschfield
- 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 1Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England
IIF 2 IIF 3 IIF 4108 Maurer Court, Mudlarks Boulevard, London, SE10 0SZ, England
IIF 511, Fairfax Gate, Holton, Oxford, OX33 1QE, England
IIF 6Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England
IIF 782, Station Road, Millacres, Ware, SG12 9PU, England
IIF 8 IIF 9The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU
IIF 10The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU
IIF 11 IIF 12The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU, England
IIF 13The Annexe, The Gables, Potters Green, Ware, SG12 0JU, United Kingdom
IIF 14The Gables, Potters Green, Dane End, Ware, SG12 0JU, England
IIF 15
- 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 16Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England
IIF 17 IIF 181, Greek Street, London, W1D 4NQ, England
IIF 19 IIF 20 IIF 2116, Great Queen Street, London, WC2B 5DG, England
IIF 22 IIF 23 IIF 244th Floor, 1, Greek Street, London, W1D 4NQ, England
IIF 254th Floor, 1, Greek Street, London, W1D 4NQ, United Kingdom
IIF 264th Floor, 43, Berkeley Square, London, W1J 5FJ, England
IIF 2780, Cheapside, London, EC2V 6EE, England
IIF 28138, Hassell Street, Newcastle Under Lyme, ST5 1BB, England
IIF 29Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England
IIF 30 IIF 3182, Station Road, Millacres, Ware, SG12 9PU, England
IIF 32 IIF 33The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU
IIF 34The Annexe, The Gables, Potters Green, Dane End, Ware, SG12 0JU, United Kingdom
IIF 35 IIF 36The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU
IIF 37The Gables, Potters Green, Dane End, Ware, SG12 0JU, England
IIF 38
- 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 3934, Lime Street, 6th Floor, London, EC3M 7AT, England
IIF 40Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 41Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 42 IIF 43 IIF 44 (more)(less)Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 49 IIF 50 IIF 51 (more)(less)4 Helham Green, Wareside, Ware, SG12 7RE, England
IIF 53
- British Registered addresses and corresponding companies
Hirschfield, Michael Brian Victor Cudworth
Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 54
- 1
- 2
ANNEXE ADMINISTRATION LIMITED
11128151Suite 13, 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 26 - Director → MEPerson with significant control2018-01-02 ~ 2020-01-01IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - 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 44 - Director → ME1996-07-01 ~ 1997-05-13IIF 54 - 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 16 - Director → MEPerson with significant control2020-08-12 ~ 2021-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 41 - Director → ME - 7
BLUELEASE LIMITED
0741657660 Cannon Street, LondonDissolved Corporate (5 parents)Officer2010-10-22 ~ 2011-05-31IIF 49 - 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 35 - Director → ME - 10
CRYPTO COVER LIMITED
11101244Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 36 - 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 29 - Director → MEPerson with significant control2018-08-06 ~ 2019-08-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 51 - Director → ME - 16
GENESIS MINERAL RESOURCES LIMITED
10991301Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 33 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 8 - 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 40 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 38 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 32 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 19 - 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 25 - Director → ME2018-11-29 ~ 2018-12-20IIF 34 - Director → MEPerson with significant control2018-11-29 ~ 2018-12-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 31 - 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 37 - Director → MEPerson with significant control2017-12-12 ~ 2019-03-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 28 - Director → MEPerson with significant control2017-12-18 ~ 2021-01-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 46 - 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 48 - Director → ME - 30
- 31TRI-STAR RESOURCES LIMITED - now6 Swan Walk, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2003-12-18 ~ 2015-03-25IIF 39 - Director → ME
- 32
CANISP RESOURCES LIMITED
- 2010-02-10 0704711716 Great Queen Street, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2016-09-15IIF 50 - Director → ME - 33
UNIVERSE DEVELOPMENT LIMITED
080013334 Helham Green, Wareside, Ware, EnglandActive Corporate (2 parents)Officer2012-03-22 ~ nowIIF 53 - 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 45 - Director → ME
- 35
W365 SOFTWARE DEVELOPMENT LIMITED
1610660616 Great Queen Street, London, EnglandDissolved Corporate (3 parents)Officer2024-11-28 ~ dissolvedIIF 24 - Director → ME - 36
WINIT365 GROUP PLC
1107911016 Great Queen Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 23 - Director → MEPerson with significant control2017-11-23 ~ 2018-04-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 37
WINIT365 LIMITED
1094726016 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2017-09-05 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-05 ~ 2018-04-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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