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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 Philip Mire

    Related profiles found in government register
  • Mr Michael Philip Mire
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 1
  • Mire, Michael Philip
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mire, Michael Philip
    British management consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Jermyn Street, London, SW1Y 4UH

      IIF 26
  • Mire, Michael Philip
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 20, Jermyn Street, London, SW1Y 6LT, England

      IIF 27 IIF 28
  • Mire, Michael Philip
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 29 - Director → ME
  • 2
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 27 - Director → ME
  • 3
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2022-06-07 ~ 2022-06-29
    IIF 28 - Director → ME
  • 4
    LUTHER SYSTEMS LIMITED
    09890974
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ now
    IIF 2 - Director → ME
  • 5
    MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
    - now 06384346
    TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-11-12 ~ 2013-07-31
    IIF 26 - Director → ME
  • 6
    MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852289 12891713
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 21 - Director → ME
  • 7
    MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
    12891713 12852289
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 16 - Director → ME
  • 8
    MMSERVICECOMPANY LIMITED
    08781560
    Lower Ground Floor, 14 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2013-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852293 12892348
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 24 - Director → ME
  • 10
    PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    12892348 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 22 - Director → ME
  • 11
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED - 2019-05-20
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-07-04 ~ 2024-03-31
    IIF 15 - Director → ME
  • 12
    RI BQ 4 DIY LIMITED
    - now 10461498
    BL RETAIL INVESTMENTS LIMITED
    - 2020-10-29 10461498
    3 St. James's Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-06-09
    IIF 20 - Director → ME
  • 13
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 25 - Director → ME
  • 14
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 8 - Director → ME
  • 15
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 17 - Director → ME
  • 16
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 18 - Director → ME
  • 17
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 3 - Director → ME
  • 18
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 4 - Director → ME
  • 19
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 12 - Director → ME
  • 20
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 23 - Director → ME
  • 21
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 5 - Director → ME
  • 22
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 10 - Director → ME
  • 23
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 13 - Director → ME
  • 24
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 7 - Director → ME
  • 25
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-07-04 ~ 2022-06-09
    IIF 11 - Director → ME
  • 26
    RI SB SWINDON LIMITED - now
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100 07199275... (more)
    3 St. James's Square, London, England
    Active Corporate (22 parents)
    Officer
    2021-04-30 ~ 2022-02-03
    IIF 19 - Director → ME
  • 27
    RI TSC MILTON KEYNES LIMITED
    - now 03854370
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 6 - Director → ME
  • 28
    RI TSC PETERBOROUGH LIMITED
    - now 03854623
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.