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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 Michael Brian Victor Hirschfield

    Related profiles found in government register
  • Mr Michael Brian Victor Hirschfield
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bay View Cafe, Marine Drive, Bigbury On Sea, Kingsbridge, TQ7 4AS, England

      IIF 1

    • Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England

      IIF 2 IIF 3 IIF 4

    • 108 Maurer Court, Mudlarks Boulevard, London, SE10 0SZ, England

      IIF 5

    • 11, Fairfax Gate, Holton, Oxford, OX33 1QE, England

      IIF 6

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 7

    • 82, Station Road, Millacres, Ware, SG12 9PU, England

      IIF 8 IIF 9

    • The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU

      IIF 10

    • The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU

      IIF 11 IIF 12

    • The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU, England

      IIF 13

    • The Annexe, The Gables, Potters Green, Ware, SG12 0JU, United Kingdom

      IIF 14

    • The Gables, Potters Green, Dane End, Ware, SG12 0JU, England

      IIF 15
  • Hirschfield, Michael Brian Victor
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Greek Street, London, W1D 4NQ, England

      IIF 16 IIF 17 IIF 18

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 19 IIF 20 IIF 21

    • 4th Floor, 1, Greek Street, London, W1D 4NQ, England

      IIF 22

    • 4th Floor, 1, Greek Street, London, W1D 4NQ, United Kingdom

      IIF 23

    • 138, Hassell Street, Newcastle Under Lyme, ST5 1BB, England

      IIF 24

    • 82, Station Road, Millacres, Ware, SG12 9PU, England

      IIF 25 IIF 26
  • Hirschfield, Michael Brian Victor
    English administrator born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England

      IIF 27
  • Hirschfield, Michael Brian Victor
    English business administrator born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 28

    • The Annexe, The Gables, Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU

      IIF 29
  • Hirschfield, Michael Brian Victor
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bay View Cafe, Marine Drive, Bigbury On Sea, Kingsbridge, TQ7 4AS, England

      IIF 30

    • 4th Floor, 43, Berkeley Square, London, W1J 5FJ, England

      IIF 31

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 32

    • The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU

      IIF 33
  • Hirschfield, Michael Brian Victor
    English director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wychbury, Ringmore Drive, Bigbury On Sea, Kingsbridge, TQ7 4AU, England

      IIF 34

    • The Annexe, The Gables, Potters Green, Dane End, Ware, SG12 0JU, United Kingdom

      IIF 35 IIF 36

    • The Gables, Potters Green, Dane End, Ware, SG12 0JU, England

      IIF 37
  • Hirschfield, Michael Brian Victor
    English england & wales born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 38
  • Hirschfield, Michael Brian Victor Cudworth
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 39

    • 4 Helham Green, Wareside, Ware, SG12 7RE, England

      IIF 40
  • Hirschfield, Michael Brian Victor Cudworth
    British chartered accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 41 IIF 42

    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 43
  • Hirschfield, Michael Brian Victor Cudworth
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 44 IIF 45

    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 46
  • Hirschfield, Michael Brian Victor Cudworth
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Lime Street, 6th Floor, London, EC3M 7AT, England

      IIF 47

    • Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 48

    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 49 IIF 50
  • Hirschfield, Michael Brian Victor Cudworth
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hirschfield, Michael Brian Victor Cudworth
    British company director

    Registered addresses and corresponding companies

    • Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    05181121 PLC - now
    ROEFORD PROPERTIES PLC
    - 2010-12-17 05181121 05328836
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2009-11-06
    IIF 41 - Director → ME
  • 2
    ANNEXE ADMINISTRATION LIMITED
    11128151
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ANNEXE IT MANAGEMENT LIMITED
    11128193
    4th Floor, 1 Greek Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-02 ~ 2020-01-01
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED - now
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED
    - 2003-03-17 01062438
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1996-07-01 ~ 1997-05-13
    IIF 45 - Director → ME
    1996-07-01 ~ 1997-05-13
    IIF 54 - Secretary → ME
  • 5
    BIGBURY TEA GARDEN LIMITED
    12809104
    Bay View Cafe Marine Drive, Bigbury On Sea, Kingsbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-12 ~ 2021-10-01
    IIF 30 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-10-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUEARTH CAPITAL LIMITED
    07409217
    Cranford Cottage High Street, Ripley, Woking, Surrey, Great Britain
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 48 - Director → ME
  • 7
    BLUELEASE LIMITED
    07416576
    60 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-31
    IIF 49 - Director → ME
  • 8
    CLOUDTAG ACTIVE LIMITED
    - now 07824765
    TOUMAZ ACTIVE UK LIMITED
    - 2012-03-14 07824765
    16 Great Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2015-07-15
    IIF 43 - Director → ME
  • 9
    CRYPTO ASSURED LIMITED
    11067882
    The Annexe, The Gables Potters Green, Dane End, Ware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CRYPTO COVER LIMITED
    11101244
    Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CRYPTO GUARD LIMITED
    11066646
    The Annexe, The Gables Potters Green, Dane End, Ware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 12
    CSM RESOURCES LIMITED
    - now 13525472
    NORGE ENERGY LIMITED
    - 2024-11-13 13525472
    1 Greek Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 18 - Director → ME
  • 13
    CSM STRATEGIC SOLUTIONS LIMITED
    - now 13525668
    NORGE BATTERY LIMITED
    - 2024-11-13 13525668
    1 Greek Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 17 - Director → ME
  • 14
    FINTECH DIGITAL PLATFORMS LIMITED - now
    FINTECH DIGITAL PLATFORMS PLC
    - 2022-07-01 11501684
    138 Hassell Street, Newcastle Under Lyme, England
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ 2022-06-30
    IIF 24 - Director → ME
    Person with significant control
    2018-08-06 ~ 2019-08-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
    MENTUM SERVICES LIMITED
    - 2018-08-14 08516114
    Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-05-03 ~ 2013-09-20
    IIF 50 - Director → ME
  • 16
    GENESIS MINERAL RESOURCES LIMITED
    10991301
    Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    GULBENKIAN OIL LIMITED
    07416557
    82 Station Road, Millacres, Ware, England
    Active Corporate (3 parents)
    Officer
    2010-10-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    HORATIO RISK LIMITED - now
    PONTING OIL LIMITED
    - 2019-07-19 07633814
    Latour House, 1 The Terrace, Sunninghill, Berks, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-13 ~ 2016-05-31
    IIF 47 - Director → ME
  • 19
    HTD CAPITAL LIMITED
    - now 03394407
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11 03394407
    KITWELL HOLDINGS LIMITED
    - 2005-06-13 03394407
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22 03394407
    108 Maurer Court Mudlarks Boulevard, London, England
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    1997-06-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    KITWELL ADMIN LIMITED
    10501566
    The Gables Potters Green, Dane End, Ware, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    KITWELL ADMINISTRATION LIMITED
    10950962
    82 Station Road, Millacres, Ware, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2017-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    NORGE ADMINISTRATION LIMITED
    - now 11406797
    NORGE MINERALS LIMITED
    - 2019-11-07 11406797
    4th Floor, 43 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    NORGE BATTERY TECHNOLOGIES LIMITED
    13525752
    1 Greek Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 16 - Director → ME
  • 24
    NORGE MINING LIMITED
    - now 11703765
    NORGE MINING PLC
    - 2022-08-11 11703765
    4th Floor, 1 Greek Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 22 - Director → ME
    2018-11-29 ~ 2018-12-20
    IIF 29 - Director → ME
    Person with significant control
    2018-11-29 ~ 2018-12-10
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    NOSTRO LONDON LIMITED
    11643902
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 26
    ROUND TABLE RESOURCES PLC
    - now 11108783
    WEB SECURITY MANAGEMENT PLC
    - 2018-09-08 11108783
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-06-04
    IIF 33 - Director → ME
    Person with significant control
    2017-12-12 ~ 2019-03-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    SEED CAPITAL SOLUTIONS PLC
    11115718
    80 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2017-12-18 ~ 2024-03-12
    IIF 32 - Director → ME
    Person with significant control
    2017-12-18 ~ 2021-01-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    TECHNOLOG GROUP LIMITED
    - now 03041827
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-04-23 ~ 1997-05-13
    IIF 52 - Director → ME
  • 29
    TECHNOLOG LIMITED
    01574170
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-04-23 ~ 1997-05-13
    IIF 53 - Director → ME
  • 30
    TENDE ENERGY PLC - now
    SIRIUS PETROLEUM PLC
    - 2023-02-10 05181462
    GLOBAL GAMING TECHNOLOGIES PLC
    - 2008-09-04 05181462
    FANTASY GAMING PLC - 2004-11-08
    25 Bury Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2013-09-25
    IIF 44 - Director → ME
  • 31
    TRI-STAR RESOURCES LIMITED - now
    TRI-STAR RESOURCES PLC
    - 2020-12-18 04863813 07047117
    CANISP PLC
    - 2010-08-26 04863813 06266907... (more)
    6 Swan Walk, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2015-03-25
    IIF 39 - Director → ME
  • 32
    TRI-STAR TRADING LIMITED
    - now 07047117
    TRI-STAR RESOURCES LIMITED
    - 2010-08-26 07047117 04863813... (more)
    CANISP RESOURCES LIMITED
    - 2010-02-10 07047117
    16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2016-09-15
    IIF 46 - Director → ME
  • 33
    UNIVERSE DEVELOPMENT LIMITED
    08001333
    4 Helham Green, Wareside, Ware, England
    Active Corporate (2 parents)
    Officer
    2012-03-22 ~ now
    IIF 40 - Director → ME
  • 34
    UTILITEC LIMITED
    - now 01677595 03411545
    CRUDEN BAY PLC
    - 1997-04-23 01677595 03309643
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1997-05-13
    IIF 51 - Director → ME
  • 35
    W365 SOFTWARE DEVELOPMENT LIMITED
    16106606
    16 Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 36
    WINIT365 GROUP PLC
    11079110
    16 Great Queen Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-04-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    WINIT365 LIMITED
    10947260
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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