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 commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • West Service Road, Raynesway, Derby, DE21 7BG

      IIF 1

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

      IIF 2
  • Dallas, Michael Kane
    New Zealander company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 31
  • Dallas, Michael
    British electrical director 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

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56 IIF 57

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

      IIF 58
  • Dallas, Michael

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    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 59 - 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
    Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 6 - director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2021-03-17 ~ now
    IIF 22 - 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
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 10 - director → ME
  • 6
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 15 - director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 11 - director → ME
  • 8
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 18 - 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
    Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 17 - director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 12 - director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 19 - director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 23 - 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
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 20 - 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
    Corporate (7 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
    Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 48 - 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 50 - secretary → ME
  • 17
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 16 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 28 - director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 26 - director → ME
  • 20
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - 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
    Corporate (7 parents)
    Officer
    2022-08-24 ~ now
    IIF 5 - director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 58 - secretary → ME
  • 23
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 46 - secretary → ME
  • 24
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 44 - secretary → ME
  • 25
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 8 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 9 - director → ME
  • 28
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 21 - director → ME
  • 29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 53 - secretary → ME
  • 30
    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 51 - secretary → ME
  • 31
    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 54 - secretary → ME
  • 32
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 24 - director → ME
  • 33
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 2 - director → ME
  • 34
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 52 - secretary → ME
  • 35
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 27 - director → ME
  • 36
    48 Agate Road 48 Agate Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 37
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 49 - secretary → ME
  • 38
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 45 - secretary → ME
  • 39
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 47 - secretary → ME
  • 40
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    119,875 GBP2023-12-31
    Officer
    2016-04-11 ~ now
    IIF 32 - director → ME
  • 41
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 14 - director → ME
  • 42
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 4 - director → ME
Ceased 14
  • 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
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 38 - secretary → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 25 - director → ME
  • 4
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 43 - secretary → ME
  • 5
    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
    Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 40 - secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 36 - 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
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    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
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 42 - 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
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 37 - secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 56 - secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 57 - secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 39 - secretary → ME
  • 13
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 41 - secretary → ME
  • 14
    Hereford Steel Works, Holmer Road, Hereford
    Corporate (3 parents)
    Officer
    2015-10-16 ~ 2018-11-30
    IIF 35 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.