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.
Michael Carl Ormond
- British born in June 1963
Michael Carl Ormond
Resident in United Kingdom
Registered addresses and corresponding companiesNew Grove House, Murray Road, Lessons Hill, Orpington, Kent, BR5 3QY, United Kingdom
IIF 1 IIF 2New Grove House, Murray Road, Leesons Hill, Orpington, Kent, BR5 3QY, England
IIF 3New Grove House, Murray Road, Orpington, BR5 3QY, United Kingdom
IIF 4Grove House, London Road, Halstead, Sevenoaks, TN14 7DS, United Kingdom
IIF 5
- British born in June 1963
Mr Michael Carl Ormond
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Ormond, Michael Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Ormond, Michael Carl
Resident in United Kingdom
Registered addresses and corresponding companiesNew Grove House, Murray Road, Lessons Hill, Orpington, Kent, BR5 3QY, United Kingdom
IIF 11
- British pensions specialist born in June 1963
Ormond, Michael Carl
Resident in United Kingdom
Registered addresses and corresponding companiesNew Grove House, Murray Road, Orpington, BR5 3QY, United Kingdom
IIF 12
- British born in June 1963
Ormond, Michael Carl
Resident in England
Registered addresses and corresponding companies - British director born in June 1963
Ormond, Michael Carl
Resident in England
Registered addresses and corresponding companiesBradfield North, Leafy Grove, Keston, Kent, BR2 6AH, United Kingdom
IIF 16
- British life assurance and pensions salesperson born in June 1963
Ormond, Michael Carl
Resident in England
Registered addresses and corresponding companiesBradfield North, Leafy Grove, Keston, Kent, BR2 6AH
IIF 17
- 1BRIAN JOHNSTON FINANCIAL SERVICES LTD - now1-3 Linkfield Corner, Redhill, SurreyDissolved Corporate (12 parents)Officer~ 1992-12-31IIF 17 - Director → ME
- 2
GROVE CASA LIMITED
13059760New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,239,703 GBP2025-01-31Officer2020-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
GROVE INVESTMENT SOLUTIONS LTD
13694438New Grove House Murray Road, Lessons Hill, Orpington, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)181,054 GBP2024-10-31Officer2021-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
GROVE FINANCIAL PLANNING LIMITED
- 2009-12-12 06045836New Grove House Murray Road, Leesons Hill, Orpington, EnglandActive Corporate (5 parents)Equity (Company account)1,016,413 GBP2024-11-30Officer2007-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 5
GROVE PROPERTY SPECIALISTS LTD.
07771151New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)72,916 GBP2024-09-30Officer2011-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
LUCUS INVESTMENTS LIMITED
13671876New Grove House Murray Road, Lessons Hill, Orpington, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2021-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
NORFOLK COURT (FREEHOLD) LTD
083821814th Floor Park Gate, Preston Road, Brighton, EnglandActive Corporate (17 parents)Equity (Company account)-755 GBP2024-06-30Officer2013-02-01 ~ nowIIF 13 - Director → ME - 8New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-6,308 GBP2024-09-30Officer2020-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Grove House London Road, Halstead, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 16 - Director → ME
- 10
THE ASSOCIATION OF PENSION TRANSFER SPECIALISTS LIMITED
14059486New Grove House, Murray Road, Orpington, United KingdomDissolved Corporate (3 parents)Officer2022-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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