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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael James

child relation
Offspring entities and appointments 140
  • 1
    'I-STAT LIMITED
    - now SC244461
    M M & S (2981) LIMITED - 2003-05-01
    Dissolved Corporate (20 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 118 - Director → ME
  • 2
    25 LTD
    04817224
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 6 - Director → ME
  • 3
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED - 2000-04-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 120 - Director → ME
  • 4
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 122 - Director → ME
  • 5
    ABBOTT ASIA HOLDINGS LIMITED
    - now 04166305 04324878... (more)
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 126 - Director → ME
  • 6
    ABBOTT ASIA INVESTMENTS LIMITED
    - now 05556000 12255388... (more)
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 132 - Director → ME
  • 7
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - now 08018545 04324878... (more)
    ABBOTT LABORATORIES HOLDCO LIMITED
    - 2012-06-27 08018545
    Active Corporate (17 parents)
    Officer
    2012-04-03 ~ 2015-10-02
    IIF 116 - Director → ME
  • 8
    ABBOTT CAPITAL INDIA LIMITED
    - now 04166322
    LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 125 - Director → ME
  • 9
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 127 - Director → ME
  • 10
    ABBOTT HEALTHCARE PRODUCTS LTD
    - now 00949253
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    IIF 111 - Director → ME
  • 11
    ABBOTT IBERIAN INVESTMENTS (2) LIMITED
    07071863 07071861
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 110 - Director → ME
  • 12
    ABBOTT IBERIAN INVESTMENTS LIMITED
    07071861 07071863
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 137 - Director → ME
  • 13
    ABBOTT KNOLL INVESTMENTS B.V.
    FC027601
    Converted / Closed Corporate (13 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 121 - Director → ME
  • 14
    ABBOTT LABORATORIES LIMITED
    00329102
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 133 - Director → ME
  • 15
    ABBOTT VASCULAR DEVICES (2) LIMITED
    - now 04304983 01833264
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 123 - Director → ME
  • 16
    ABBOTT VASCULAR DEVICES LIMITED
    - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 134 - Director → ME
  • 17
    ABBVIE AUSTRALASIA HOLDINGS LIMITED
    - now 04324878
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - 2012-06-27 04324878 08018545... (more)
    THERASENSE UK LIMITED
    - 2011-01-21 04324878
    OFFERPORT LIMITED - 2002-02-26
    Active Corporate (34 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 136 - Director → ME
  • 18
    ABBVIE INVESTMENTS LIMITED
    - now 02981281
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 119 - Director → ME
  • 19
    ABBVIE LTD
    08004972
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 113 - Director → ME
  • 20
    ABBVIE UK HOLDCO LIMITED
    08048542
    Active Corporate (17 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 112 - Director → ME
  • 21
    ABM FACILITY SERVICES SCOTLAND LIMITED
    - now 02328842
    G.B.M. SERVICES (SCOTLAND) LIMITED
    - 2015-10-23 02328842
    DIPLEMA 170 LIMITED - 1989-02-06
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 50 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 150 - Secretary → ME
  • 22
    ABM FACILITY SERVICES UK LIMITED
    - now 03461565
    GBM SERVICES LIMITED
    - 2015-10-23 03461565 02078208
    SPECINVEST LIMITED - 1998-03-05
    Active Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 53 - Director → ME
    2014-08-30 ~ 2016-03-10
    IIF 148 - Secretary → ME
  • 23
    ABM GROUP UK LIMITED
    - now 02078208
    GBM SUPPORT SERVICES GROUP LIMITED
    - 2015-10-29 02078208
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 52 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 147 - Secretary → ME
  • 24
    ANGEL WHARF MANAGEMENT LIMITED - now
    MOUNT ANVIL (SWM) LIMITED
    - 2017-02-02 05728827 08030581... (more)
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
    - 2006-03-24 05728827
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 77 - Secretary → ME
  • 25
    BAWTRY PROPERTIES LIMITED
    02341723
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 13 - Director → ME
  • 26
    BIRCHTREE LIMITED
    16071985
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 40 - Director → ME
  • 28
    BRITISH COLLOIDS LIMITED
    00152266
    Active Corporate (29 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 114 - Director → ME
  • 29
    BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
    - now 06438536
    INFANT AND DIETETIC FOODS ASSOCIATION LIMITED
    - 2010-03-02 06438536
    Active Corporate (48 parents)
    Officer
    2009-04-01 ~ 2015-11-02
    IIF 129 - Director → ME
  • 30
    CAMPBELL AND GREEN LIMITED - now
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 67 - Secretary → ME
  • 31
    CENTUM MANAGEMENT LTD
    08434526
    Active Corporate (8 parents)
    Officer
    2013-03-07 ~ 2014-07-22
    IIF 146 - Director → ME
  • 32
    CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
    MOUNT ANVIL (CONGREVE STREET) LIMITED
    - 2011-09-19 05709283
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 78 - Secretary → ME
  • 33
    ECLIPSE CONTRACT CLEANING LIMITED
    - now SC127287
    RANDOMSENSE LIMITED - 1990-11-14
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 151 - Secretary → ME
  • 34
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED - 2006-04-27
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 15 - Director → ME
  • 35
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 1 - Director → ME
  • 36
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED - 2006-04-27
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 12 - Director → ME
  • 37
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 23 - Director → ME
  • 38
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 41 - Director → ME
  • 39
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 19 - Director → ME
  • 40
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    Active Corporate (16 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 18 - Director → ME
  • 41
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 29 - Director → ME
  • 42
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 10 - Director → ME
  • 43
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 22 - Director → ME
  • 44
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 7 - Director → ME
  • 45
    EHE 1 LIMITED
    08570487 08570536... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 38 - Director → ME
  • 46
    EHE 2 LIMITED
    08570500 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 8 - Director → ME
  • 47
    EHE 3 LIMITED
    08570536 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 37 - Director → ME
  • 48
    EHE 4 LIMITED
    08580128 08570536... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 32 - Director → ME
  • 49
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 34 - Director → ME
  • 50
    EHE 6 LIMITED
    10516769 08570536... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 49 - Director → ME
  • 51
    EHE FREEHOLDS LIMITED
    09056354
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 24 - Director → ME
  • 52
    EHE LOAN COMPANY LIMITED
    08993356
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 4 - Director → ME
  • 53
    EHEM LIMITED
    08864460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 16 - Director → ME
  • 54
    ESTAMA (UK) LTD
    06610868
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 39 - Director → ME
  • 55
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    Active Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 17 - Director → ME
  • 56
    ESTAMA I LTD - now
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Dissolved Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 25 - Director → ME
  • 57
    ESTAMA LTD
    06610900
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 26 - Director → ME
  • 58
    EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
    04764335
    Dissolved Corporate (14 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 130 - Director → ME
  • 59
    FRESHNAME NO. 363 LIMITED
    05810944 05915518... (more)
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 105 - Secretary → ME
  • 60
    GBM SERVICES (CIVIC) LIMITED
    - now 02075205
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 51 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 149 - Secretary → ME
  • 61
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Liquidation Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 30 - Director → ME
  • 62
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 54 - Director → ME
  • 63
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 66 - Secretary → ME
  • 64
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 101 - Secretary → ME
  • 65
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 65 - Secretary → ME
  • 66
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 82 - Secretary → ME
  • 67
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 103 - Secretary → ME
  • 68
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED - 2005-11-28
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 92 - Secretary → ME
  • 69
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 68 - Secretary → ME
  • 70
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 106 - Secretary → ME
  • 71
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 102 - Secretary → ME
  • 72
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 63 - Secretary → ME
  • 73
    HARRISON VARMA PROJECTS LIMITED - now
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 141 - Secretary → ME
  • 74
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 94 - Secretary → ME
  • 75
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 20 - Director → ME
  • 76
    HV CHEAH LIMITED - now
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 76 - Secretary → ME
  • 77
    IMTC HOLDINGS (U.K.) LIMITED
    - now 02636542
    BCW LIMITED - 1992-05-05
    ALNERY NO. 1129 LIMITED - 1992-01-09
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 124 - Director → ME
  • 78
    JMJ PROJECTS LIMITED
    07347650
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    KNOLL UK INVESTMENTS UNLIMITED
    - now 05294632
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Active Corporate (30 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 135 - Director → ME
  • 80
    LEMON & SMITH PROPERTY LTD
    08065265
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    LINKPACE LIMITED
    05489660
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 11 - Director → ME
  • 82
    MANORPRO TRADING LTD
    15256309
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MANORSMITH INVESTMENT LIMITED
    13257599
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 84
    MANORSMITH PROPERTY LTD
    15716776
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MANORSMITH PROPERTY MANAGEMENT LLP
    OC436015
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 139 - Has significant influence or control → OE
  • 86
    MANSBRIDGE PHARMACEUTICALS LIMITED
    - now 03249068
    INHOCO 551 LIMITED - 1996-11-19
    Dissolved Corporate (26 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 115 - Director → ME
  • 87
    MICROFT LIMITED
    11356062
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 88
    MITRE COURT LIMITED
    03793682
    Dissolved Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 107 - Secretary → ME
  • 89
    MOUNT ANVIL (ATLANTA) LIMITED
    05888783
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 79 - Secretary → ME
  • 90
    MOUNT ANVIL (ATLIP ROAD) LIMITED
    - now 05396037
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 74 - Secretary → ME
  • 91
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED - 2001-10-23
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 71 - Secretary → ME
  • 92
    MOUNT ANVIL (BPM) LIMITED - now
    LEA BRIDGE HOMES LIMITED
    - 2010-08-04 05263771
    Dissolved Corporate (11 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 73 - Secretary → ME
  • 93
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    Dissolved Corporate (22 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 83 - Secretary → ME
  • 94
    MOUNT ANVIL (EEM) LIMITED
    - now 05264025
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
    - 2006-07-21 05264025
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 99 - Secretary → ME
  • 95
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 86 - Secretary → ME
  • 96
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED - 2000-12-15
    Dissolved Corporate (17 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 69 - Secretary → ME
  • 97
    MOUNT ANVIL (LIVERPOOL) LIMITED
    - now 03386912
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    Dissolved Corporate (15 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 64 - Secretary → ME
  • 98
    MOUNT ANVIL (MILTON KEYNES) LIMITED
    - now 04194198
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 93 - Secretary → ME
  • 99
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 104 - Secretary → ME
  • 100
    MOUNT ANVIL (OMEGA) LIMITED
    05426803
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 80 - Secretary → ME
  • 101
    MOUNT ANVIL (SGS) LTD
    - now 04354342
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 90 - Secretary → ME
  • 102
    MOUNT ANVIL (SIDCUP) LIMITED
    04488740
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 91 - Secretary → ME
  • 103
    MOUNT ANVIL (ST ANNE'S) LIMITED
    05389397
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 96 - Secretary → ME
  • 104
    MOUNT ANVIL (SWD) LIMITED
    - now 05647031 05728827... (more)
    LONDON EUROTOWER LIMITED
    - 2006-05-02 05647031
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 85 - Secretary → ME
  • 105
    MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED
    - 2010-03-01 05661231
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 89 - Secretary → ME
  • 106
    MOUNT ANVIL (WINDMILL LANE) LIMITED
    05760636
    Dissolved Corporate (12 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 75 - Secretary → ME
  • 107
    MOUNT ANVIL (WOOD GREEN) LIMITED
    04484090
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 97 - Secretary → ME
  • 108
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED - 2004-04-14
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 100 - Secretary → ME
  • 109
    MOUNT ANVIL CHATHAM LIMITED
    04464288
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 98 - Secretary → ME
  • 110
    MOUNT ANVIL GROUP LIMITED
    - now 04410393 04354342
    MAH NEWCO ("B") LIMITED - 2002-10-07
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 81 - Secretary → ME
  • 111
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 70 - Secretary → ME
  • 112
    MOUNT ANVIL HOMES LIMITED
    04506645
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 84 - Secretary → ME
  • 113
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED - 2004-04-14
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 72 - Secretary → ME
  • 114
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC
    - 2010-10-20 02706348 02504943
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 88 - Secretary → ME
  • 115
    MUREX BIOTECH LIMITED
    - now 02670649
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Active Corporate (50 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 128 - Director → ME
  • 116
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED - 2006-03-16
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 28 - Director → ME
  • 117
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED - 2005-10-17
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 31 - Director → ME
  • 118
    NO.25 LTD
    04817231
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 21 - Director → ME
  • 119
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 140 - Secretary → ME
  • 120
    PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06605683
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 121
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 14 - Director → ME
  • 122
    SUTTON PROPERTY LIMITED
    07346214
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 144 - Director → ME
  • 123
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 3 - Director → ME
  • 124
    THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
    05800987
    Active Corporate (11 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 95 - Secretary → ME
  • 125
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 9 - Director → ME
  • 126
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Dissolved Corporate (11 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 2 - Director → ME
  • 127
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 36 - Director → ME
  • 128
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 5 - Director → ME
  • 129
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 44 - Director → ME
  • 130
    TRIPLE NET PROPERTIES LIMITED
    07668997
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 43 - Director → ME
  • 131
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 47 - Director → ME
  • 132
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - Director → ME
  • 133
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 42 - Director → ME
  • 134
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 46 - Director → ME
  • 135
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 48 - Director → ME
  • 136
    TRIPLE NET RAVENHILL LIMITED
    09130304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 35 - Director → ME
  • 137
    VYSIS (UK) LIMITED
    03154044
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 131 - Director → ME
  • 138
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 27 - Director → ME
  • 139
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 33 - Director → ME
  • 140
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    Active Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 87 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.