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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Shimwell

    Related profiles found in government register
  • Mr Michael Shimwell
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Clifton View, East Mains Industrial Estate, Broxburn, Broxburn, West Lothian, EH52 5NE, Scotland

      IIF 1

    • 19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 2 IIF 3

    • Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, United Kingdom

      IIF 4
  • Mr Michael Shimwell
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 5

    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 6
  • Shimwell, Michael
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE, United Kingdom

      IIF 7

    • 19, Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 8
  • Shimwell, Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 9
  • Shimwell, Michael
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Inchyra Road, Grangemouth, FK3 9XB, Scotland

      IIF 10

    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 11

    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 12
  • Shimwell, Michael
    British businessman born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, England

      IIF 13
  • Shimwell, Michael
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 14

    • Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, EH54 5PQ, Scotland

      IIF 15
  • Shimwell, Michael
    born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, United Kingdom

      IIF 16
  • Shimwell, Michael

    Registered addresses and corresponding companies

    • 37 Stanford Road, London, N11 3HY

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    14 Inchyra Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -202 GBP2024-11-30
    Officer
    2023-05-10 ~ now
    IIF 10 - Director → ME
  • 2
    10 Clifton View, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-10-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NORTH GROUP HOLDINGS II LIMITED - 2025-04-14
    The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 12 - Director → ME
  • 5
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    Level 5 The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,552,762 GBP2023-12-31
    Officer
    1995-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    10 Clifton View, East Mains Industrial Estate, Broxburn
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    51,960 GBP2023-12-31
    Officer
    2012-12-27 ~ now
    IIF 16 - LLP Designated Member → ME
  • 7
    19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    INCOGNITO HEAT CO LTD - 2024-05-23
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -44,980 GBP2024-12-31
    Officer
    2021-12-08 ~ 2025-03-10
    IIF 15 - Director → ME
  • 2
    19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    804,310 GBP2024-12-31
    Officer
    2015-07-23 ~ 2020-12-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 3 - Has significant influence or control → OE
  • 3
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-12 ~ 2023-11-15
    IIF 13 - Director → ME
  • 4
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    Level 5 The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,552,762 GBP2023-12-31
    Officer
    ~ 2004-05-17
    IIF 17 - Secretary → ME
  • 5
    TRIANGLE PRODUCTS LTD - 2016-08-09
    ETCETERA TRADING LTD - 2012-10-19
    Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,493 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-01
    IIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.