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

Wechsler, Michael

    Related profiles found in government register
  • Wechsler, Michael
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 22 IIF 23
  • Wechsler, Michael
    British co director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE

      IIF 24
  • Wechsler, Michael
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British financial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Fordgate House, 1 Allsop Place, London, NW11 9NE, United Kingdom

      IIF 59
  • Wechsler, Michelle
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 60
  • Wechsler, Michael
    British

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE

      IIF 61
  • Wechsler, Michael
    British co director

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE

      IIF 62
  • Michael Wechsler
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 63
    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 64
    • 48 Brookside Road, London, NW11 9NE, England

      IIF 65
    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 66
  • Michael Wechsler
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Fordgate House, 1 Allsop Place, London, NW11 9NE, United Kingdom

      IIF 67
  • Mr Michael Wechsler
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 68
  • Wechsler, Michael

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE

      IIF 69
  • Wechsler, Esther Michelle
    British company secretary/director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 70
  • Wechsler, Esther Michelle
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Offices, Farley Court, 1 Allsop Place, London, NW1 5LG, England

      IIF 71
  • Wechsler, Esther Michelle
    British secretary born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE

      IIF 72
  • Mrs Esther Michelle Wechsler
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Brookside Road, London, NW11 9NE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 19 - director → ME
  • 2
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 58 - director → ME
  • 3
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 30 - director → ME
  • 4
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 2 - director → ME
  • 5
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 10 - director → ME
  • 6
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 50 - director → ME
  • 7
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 1 - director → ME
  • 8
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 51 - director → ME
  • 9
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 48 - director → ME
  • 10
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 29 - director → ME
  • 11
    DIXON DELANCEY (MANSFIELD) LIMITED - 2001-02-16
    QUOTANET LIMITED - 2000-03-20
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 45 - director → ME
  • 12
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 24 - director → ME
    2008-03-13 ~ dissolved
    IIF 62 - secretary → ME
  • 13
    1 Allsop Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 4 - director → ME
  • 14
    Fordgate House, 1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 33 - director → ME
  • 15
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 57 - director → ME
  • 16
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 52 - director → ME
  • 17
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 31 - director → ME
  • 18
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 47 - director → ME
  • 19
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 3 - director → ME
  • 20
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    2021-02-01 ~ dissolved
    IIF 70 - director → ME
  • 21
    48 Brookside Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,397 GBP2023-12-31
    Officer
    2021-12-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 22
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 56 - director → ME
Ceased 40
  • 1
    1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    2005-01-04 ~ 2021-12-12
    IIF 11 - director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-14 ~ 2021-12-12
    IIF 22 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2005-02-01 ~ 2021-12-12
    IIF 7 - director → ME
  • 4
    Fordgate House, 1 Allsop Place, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-01-11 ~ 2021-12-12
    IIF 15 - director → ME
  • 5
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-20 ~ 2021-12-12
    IIF 41 - director → ME
  • 6
    Fordgate House, 1, Allsop Place, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2000-08-02 ~ 2021-12-12
    IIF 55 - director → ME
  • 7
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2016-11-30 ~ 2021-12-12
    IIF 40 - director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ 2017-01-11
    IIF 37 - director → ME
  • 9
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-09 ~ 2021-12-12
    IIF 42 - director → ME
  • 10
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-09 ~ 2021-12-12
    IIF 36 - director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    152,410 GBP2023-12-31
    Officer
    2016-11-28 ~ 2021-12-12
    IIF 39 - director → ME
  • 12
    Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-26 ~ 2017-06-02
    IIF 44 - director → ME
    2016-09-26 ~ 2016-09-28
    IIF 59 - director → ME
    Person with significant control
    2016-09-26 ~ 2016-09-26
    IIF 67 - Ownership of shares – 75% or more OE
    2016-09-26 ~ 2017-05-16
    IIF 68 - Ownership of shares – 75% or more OE
  • 13
    Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-14 ~ 2017-06-02
    IIF 26 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-05-16
    IIF 63 - Ownership of shares – 75% or more OE
  • 14
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 14 - director → ME
  • 15
    1 Allsop Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ 2021-12-10
    IIF 28 - director → ME
    Person with significant control
    2019-03-27 ~ 2021-12-10
    IIF 64 - Ownership of shares – 75% or more OE
  • 16
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 12 - director → ME
  • 17
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 16 - director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,868 GBP2023-12-31
    Officer
    2014-05-29 ~ 2021-12-10
    IIF 34 - director → ME
  • 19
    1 Alsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2023-10-31
    Officer
    2019-10-10 ~ 2021-12-12
    IIF 27 - director → ME
  • 20
    Fordgate House, 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    -1,403,359 GBP2023-12-31
    Officer
    2013-06-28 ~ 2021-12-12
    IIF 35 - director → ME
    2021-12-12 ~ 2024-03-18
    IIF 60 - director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-07-31
    Officer
    2021-07-15 ~ 2021-12-12
    IIF 21 - director → ME
  • 22
    5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    21,894 GBP2022-02-01 ~ 2023-01-31
    Officer
    2000-08-02 ~ 2005-11-24
    IIF 54 - director → ME
  • 23
    Fordgate House, 1 Allsop Place, London
    Corporate (2 parents)
    Equity (Company account)
    2,109,966 GBP2023-12-31
    Officer
    2006-02-15 ~ 2021-12-12
    IIF 20 - director → ME
  • 24
    GLOBAL FORWARDING LIMITED - 2025-03-06
    MACKAYE HANDLING LIMITED - 1993-06-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,391,361 GBP2022-12-31
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 72 - director → ME
    1992-06-30 ~ 1995-05-25
    IIF 69 - secretary → ME
  • 25
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2012-06-22
    IIF 8 - director → ME
  • 26
    MISS SAM (SALES) PLC - 2001-11-06
    SOLAR FASHIONS LIMITED - 1981-12-31
    GIBBSMARK LIMITED - 1981-12-31
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-23 ~ 2001-04-01
    IIF 61 - secretary → ME
  • 27
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2016-06-09 ~ 2021-12-12
    IIF 23 - director → ME
  • 28
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    2001-01-10 ~ 2006-02-28
    IIF 13 - director → ME
  • 29
    1 Allsop Place, London
    Corporate (5 parents)
    Equity (Company account)
    1,450,838 GBP2024-03-31
    Officer
    2002-03-26 ~ 2021-12-12
    IIF 46 - director → ME
  • 30
    Fordgate House 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    2001-08-01 ~ 2021-12-12
    IIF 49 - director → ME
  • 31
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 6 - director → ME
  • 32
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 17 - director → ME
  • 33
    1 Allsop Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2002-10-28
    IIF 53 - director → ME
  • 34
    220 The Vale, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    2005-06-08 ~ 2006-07-12
    IIF 5 - director → ME
  • 35
    1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2016-11-24 ~ 2021-12-12
    IIF 25 - director → ME
  • 36
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-04 ~ 2021-12-12
    IIF 43 - director → ME
  • 37
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    2002-05-29 ~ 2021-12-12
    IIF 18 - director → ME
  • 38
    48 Brookside Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,397 GBP2023-12-31
    Officer
    2018-08-01 ~ 2021-12-12
    IIF 32 - director → ME
    Person with significant control
    2018-08-01 ~ 2021-12-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    STOKENCHURCH ESTATES LIMITED - 2021-08-18
    144 Osbaldeston Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    511,352 GBP2023-07-31
    Officer
    2017-07-06 ~ 2017-11-23
    IIF 38 - director → ME
    Person with significant control
    2017-07-06 ~ 2017-07-07
    IIF 66 - Has significant influence or control OE
  • 40
    ICHUD CHASIDIM LIMITED - 2011-10-03
    79 Wargrave Avenue, London
    Corporate (3 parents)
    Officer
    2009-02-18 ~ 2009-05-18
    IIF 9 - director → ME
© 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.