logo
explain how to read the page

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

Dallas, Michael Kane

    Related profiles found in government register
  • Dallas, Michael Kane
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, London, W6 0AH, England

      IIF 27
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 28
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 29

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 30
  • Dallas, Michael
    New Zealander born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 31
  • Dallas, Michael
    British born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 32
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 33
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 34

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 35 IIF 36

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 37

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 38 IIF 39 IIF 40

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 43

    • Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 44

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 45 IIF 46 IIF 47

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 50 IIF 51

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 52
  • Dallas, Michael

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 53
child relation
Offspring entities and appointments
Active 37
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -337,154 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 31 - Director → ME
    2016-05-04 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-08 ~ now
    IIF 3 - Director → ME
  • 3
    Other registered numbers: 04482405, 02306280
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    Related registrations: 04482405, 02306280
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 11 - Director → ME
  • 4
    Other registered numbers: 00977817, 02306280
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2021-03-17 ~ now
    IIF 21 - Director → ME
  • 5
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 7 - Director → ME
  • 6
    Other registered numbers: SC106247, 00838054
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    Related registration: 03078430
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
  • 7
    Other registered numbers: 00838054, 00896821
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    Related registration: 02818602
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    Related registration: 02818602
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 8 - Director → ME
  • 8
    Other registered number: SC106247
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    IIF 17 - Director → ME
  • 9
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    2021-03-17 ~ now
    IIF 16 - Director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 10 - Director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    Related registration: 00236196
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Related registration: 00255342
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 19 - Director → ME
  • 14
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ now
    IIF 1 - Director → ME
  • 15
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 45 - Secretary → ME
  • 16
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    Other registered number: SC381680
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
  • 18
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 26 - Director → ME
  • 19
    Other registered number: SC010625
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 24 - Director → ME
  • 20
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 4 - Director → ME
  • 21
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    2022-08-24 ~ now
    IIF 15 - Director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    Related registrations: 04319675, 04319679, 04319686
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 5 - Director → ME
  • 24
    Other registered number: 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 25
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 20 - Director → ME
  • 26
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 48 - Secretary → ME
  • 27
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 29
    Other registered number: SC036862
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 23 - Director → ME
  • 30
    Other registered number: 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    2024-12-18 ~ now
    IIF 9 - Director → ME
  • 31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 25 - Director → ME
  • 32
    48 Agate Road 48 Agate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    107,314 GBP2024-12-31
    Officer
    2016-04-11 ~ now
    IIF 32 - Director → ME
  • 36
    Other registered number: 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    Related registration: 04331085
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 12 - Director → ME
  • 37
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 27 - Director → ME
Ceased 13
  • 1
    3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1983-03-14 ~ 2011-06-09
    IIF 33 - Director → ME
  • 2
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    Related registration: 00307380
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 28 - Director → ME
  • 4
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 42 - Secretary → ME
  • 5
    Other registered number: 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 35 - Secretary → ME
  • 7
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Related registration: SC008271
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 8
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 41 - Secretary → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    Related registration: 04590162
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 51 - Secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    Related registrations: 04319675, 04319679, 04319685
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 13
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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