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.
Diner, Michael Leigh
- British Registered addresses and corresponding companies
Diner, Michael Leigh
39, Steeple Close, Poole, Dorset, BH17 9BJ
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Diner, Michael Leigh
39 Steeple Close, West Canford, Heath, Poole, Dorset, BH17 9BJ
IIF 184-5, Baltic Street East, London, EC1Y 0UJ
IIF 19Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
IIF 2039, Steeple Close, Poole, BH17 9BJ, United Kingdom
IIF 2139, Steeple Close, Poole, Dorset, BH17 9BJ, England
IIF 22 IIF 23 IIF 24
- British Registered addresses and corresponding companies
Paul, Michael Edward
C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent, CT1 2LE
IIF 25
- British born in April 1952
Diner, Michael Leigh
Resident in England
Registered addresses and corresponding companies4-5, Baltic Street East, London, EC1Y 0UJ
IIF 2668 Noko, 3 - 6 Banister Road, London, W10 4AR, England
IIF 2739, Steeple Close, Poole, Dorset, BH17 9BJ
IIF 28 IIF 2939, Steeple Close, Poole, Dorset, BH17 9BJ, England
IIF 3039, Steeple Close, Poole, Dorset, BH17 9BJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)39, Steeple Close, West Canford Heath, Poole, Dorset, BH17 9BJ
IIF 3639, Steeple Close, West Canford Heath, Poole, Dorset, BH17 9BJ, United Kingdom
IIF 37 IIF 38
- British born in April 1952
Mr Michael Paul
Resident in England
Registered addresses and corresponding companies39, Steeple Close, Poole, Dorset, BH17 9BJ, United Kingdom
IIF 39
- British born in April 1952
Mr Michael Leigh Diner
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Paul, Michael Edward
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 Farwig Lane, Bromley, Kent, BR1 3RB, United Kingdom
IIF 4743 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
IIF 487, Avondale Road, Bromley, BR1 4HT, England
IIF 49 IIF 507 Avondale Road, Bromley, Kent, BR1 4HT
IIF 51 IIF 52 IIF 53C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent, CT1 2LE
IIF 54Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 55162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 56
- British born in December 1966
Mr Michael Edward Paul
Resident in England
Registered addresses and corresponding companies
- 1
- 2
43 EAST STREET LIMITED
0951084543 East Street, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ 2019-11-27IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-27IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 339 Steeple Close, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2022-05-04 ~ 2023-06-19IIF 50 - Director → ME2016-07-07 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-07-07 ~ 2022-05-04IIF 39 - Ownership of shares – 75% or more → OE2022-05-04 ~ 2023-06-20IIF 59 - Ownership of shares – 75% or more → OE
- 4
APEX CONTRACTORS LIMITED
0335064112 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (19 parents)Officer1997-04-18 ~ 2003-10-29IIF 53 - Director → ME - 5APEX EYNSFORD LIMITED - now
APEX CONTRACTS UK LIMITED
- 2007-01-23 03849362Victoria House, 12 Hartley Road, Sidcup, Kent, United KingdomDissolved Corporate (12 parents)Officer1999-09-28 ~ 2004-09-27IIF 52 - Director → ME - 6
CONDE INVESTMENTS LIMITED
0081632625 Highcroft Gardens, LondonDissolved Corporate (7 parents)Officer(before 1991-05-25) ~ 1996-01-25IIF 29 - Director → ME(before 1991-05-25) ~ 1996-06-18IIF 1 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-12-04LPGD (EUROPE) LIMITED
- 2007-06-04 059748884-5 Baltic Street East, LondonDissolved Corporate (5 parents)Officer2011-04-05 ~ 2014-12-03IIF 26 - Director → ME2010-07-22 ~ 2014-12-03IIF 19 - Secretary → ME2007-05-01 ~ 2007-12-31IIF 12 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-29 during the appointment or period of control
Commencement of winding up on 2012-02-13 during the appointment or period of control
Conclusion of winding up on 2015-07-30 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of controlLPGD LIMITED
- 2007-11-29 05974882Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (10 parents)Officer2007-05-01 ~ 2007-12-31IIF 14 - Secretary → ME2010-07-22 ~ dissolvedIIF 20 - Secretary → ME - 9
DIESELMIST INTERNATIONAL LIMITED
0686926339 Steeple Close, West Canford Heath, Poole, DorsetDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 10ELISKA DESIGN ASSOCIATES LTD - now
ELISKA DESIGNS ASSOCIATES LIMITED
- 2021-01-27 0459632910 Western Road, Romford, Essex, EnglandActive Corporate (6 parents)Officer2008-03-01 ~ 2019-02-06IIF 10 - Secretary → ME - 11
EVENT STRUCTURES (SOUTHERN) LTD
16820780162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 12
- 13
FOCAL ESTATES LIMITED
040744954 Riverview, Walnut Tree Close, Guildford, SurreyDissolved Corporate (5 parents)Officer2001-01-04 ~ dissolvedIIF 51 - Director → ME - 14FORT KNOX PROPERTY SERVICES LIMITED - now
GO HELICOPTER LIMITED
- 2016-09-02 0860558939 Steeple Close, Poole, DorsetDissolved Corporate (2 parents)Officer2013-07-11 ~ 2016-08-30IIF 33 - Director → ME - 15
GO BOAT LIMITED
0860575139 Steeple Close, West Canford Heath, Poole, DorsetDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 16
GO PLANE LIMITED
0860540039 Steeple Close, Poole, DorsetDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 17
GOLDFISH PRODUCTIONS LIMITED
01506481Flat 2 102 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer(before 1991-05-04) ~ 2022-02-01IIF 8 - Secretary → ME - 18TIMESELECTION LIMITED - 2005-08-1588 Stamford Court, Goldhawk Road, London, EnglandDissolved Corporate (11 parents)Officer2008-05-01 ~ 2022-10-07IIF 7 - Secretary → ME
- 19
- 20
MICHAEL PAUL DEVELOPMENTS LIMITED
141028397 Avondale Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 21
- 22
MILLENNIUM GARDENS LIMITED
02992258Newman Peters, 19 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Officer1994-11-18 ~ 1999-12-01IIF 6 - Secretary → ME - 23
ONLY PETS COVER LIMITED
09971968124 City Road, London, EnglandActive Corporate (8 parents)Officer2016-02-04 ~ 2016-10-31IIF 30 - Director → ME - 24ONLY YOUNG DRIVERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11SELECTER INSURANCE SERVICES LTD
- 2015-06-24 06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18STEVTON (NO.436) LIMITED - 2009-03-03Townshend House, Crown Road, NorwichDissolved Corporate (19 parents)Officer2010-11-19 ~ 2013-02-20IIF 16 - Secretary → ME - 25
OPEN PROPERTY SOLUTIONS LIMITED
08890370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (5 parents)Officer2014-12-05 ~ nowIIF 55 - Director → ME - 26
OPTIMA SERVICES UK LIMITED
049683523rd Floor 12 Farwig Lane, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-11-18 ~ dissolvedIIF 47 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of controlOPTIMAX PROPERTY (UK) LIMITED
- 2006-06-13 05736696C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, KentDissolved Corporate (5 parents)Officer2006-03-09 ~ dissolvedIIF 54 - Director → ME2006-03-09 ~ dissolvedIIF 25 - Secretary → ME - 28OYD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24 05443816Townshend House, Crown Road, NorwichDissolved Corporate (14 parents, 1 offspring)Officer2005-06-01 ~ 2013-03-31IIF 17 - Secretary → ME - 29
RONEL LEHMANN LIMITED
03001850Newman Peters, 19 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Officer1994-12-14 ~ 1997-11-30IIF 15 - Secretary → ME - 30
SOL CAPITAL CURRENCY LIMITED
1166438639 Steeple Close, Poole, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 21 - Secretary → ME - 31
- 32
THE NOT BOX CO LIMITED
08853160Oaklands 4 Grove Avenue, West Mersea, Colchester, EnglandDissolved Corporate (4 parents)Officer2014-01-20 ~ 2015-10-28IIF 31 - Director → ME - 33
- 34
TURN OF THE CENTURY PRODUCTIONS LIMITED
0387054739 Steeple Close, Poole, DorsetActive Corporate (6 parents)Officer1999-11-03 ~ nowIIF 5 - Secretary → ME - 35
ZYGO EXPRESS LIMITED
- 2017-05-11 06553655Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-05-26 ~ 2019-01-31IIF 36 - Director → ME2008-04-07 ~ 2019-01-31IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-31IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
ZYGO INTERNATIONAL LIMITED
0621494739 Steeple Close, West Canford Heath, Poole, DorsetActive Corporate (8 parents)Officer2008-03-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 46 - Has significant influence or control → OE - 37
- 38ZYGO TECHNOLOGY LIMITED - 2008-03-1839 Steeple Close, West Canford, Heath, Poole, DorsetActive Corporate (8 parents, 3 offsprings)Officer2014-01-01 ~ nowIIF 23 - Secretary → ME
- 39
ZYGO TELEMATICS LIMITED
0620925739 Steeple Close, Poole, EnglandActive Corporate (9 parents)Officer2008-03-01 ~ 2020-09-11IIF 4 - Secretary → ME - 40
- 41
- 42TELEWISE COMMUNICATIONS LIMITED - 2013-07-0439 Steeple Close, West Canford, Heath, Poole, DorsetActive Corporate (10 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 18 - Secretary → ME
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