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

Darroch, Michael Geoffrey

    Related profiles found in government register
  • Darroch, Michael Geoffrey
    British born in May 1960

    Registered addresses and corresponding companies
    • icon of address 22 Rheidol Terrace, London, N1 8NS

      IIF 1
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British

    Registered addresses and corresponding companies
  • Darroch, Michael Geoffrey
    British director

    Registered addresses and corresponding companies
    • icon of address Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 24
  • Darroch, Michael Geoffrey
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 25
  • Darroch, Michael Geoffrey
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Graham Street, London, N1 8LH, England

      IIF 26
  • Darroch, Michael Geoffrey
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Angelis Apartments, 69 Graham Street, London, N1 8LH

      IIF 27
    • icon of address Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH

      IIF 28
  • Darroch, Michael Geoffrey

    Registered addresses and corresponding companies
  • Mr Michael Geoffrey Darroch
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45 Angelis Apartments, 69 Graham Street, London, N1 8LH, England

      IIF 35
    • icon of address Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH, England

      IIF 36
    • icon of address Unit 5 Kingswharf, 301 Kingsland Road, London, E8 4DS, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    191,987 GBP2024-06-23
    Officer
    icon of calendar 2006-05-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2002-11-30
    IIF 20 - Director → ME
    icon of calendar 1996-08-20 ~ 2001-12-20
    IIF 23 - Secretary → ME
  • 2
    PEACOCKGROVE LIMITED - 2001-06-08
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-31
    IIF 9 - Director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-17
    IIF 19 - Director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-17
    IIF 11 - Director → ME
  • 5
    icon of address C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-12 ~ 2011-03-17
    IIF 28 - Director → ME
    icon of calendar 2002-07-12 ~ 2011-03-17
    IIF 24 - Secretary → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-24
    IIF 8 - Director → ME
  • 7
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    icon of calendar 1992-12-01 ~ 1994-02-18
    IIF 1 - Director → ME
  • 8
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-11-13
    IIF 30 - Secretary → ME
  • 9
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 32 - Secretary → ME
  • 10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-21 ~ 2001-07-24
    IIF 5 - Director → ME
  • 11
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1997-09-19 ~ 2001-07-24
    IIF 14 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2001-07-24
    IIF 6 - Director → ME
  • 13
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2001-07-24
    IIF 16 - Director → ME
  • 14
    PSA SERVICES (UK) LIMITED - 1993-01-22
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-12-20
    IIF 7 - Director → ME
    icon of calendar 1993-10-01 ~ 2001-12-20
    IIF 22 - Secretary → ME
  • 15
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2001-09-06
    IIF 18 - Director → ME
    icon of calendar 1994-11-11 ~ 1996-12-31
    IIF 10 - Director → ME
    icon of calendar 1993-10-01 ~ 2001-09-06
    IIF 29 - Secretary → ME
  • 16
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2007-11-10
    IIF 12 - Director → ME
  • 17
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-23
    IIF 3 - Director → ME
    icon of calendar 1996-10-25 ~ 2000-12-20
    IIF 31 - Secretary → ME
  • 18
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-08-24 ~ 2002-11-30
    IIF 15 - Director → ME
    icon of calendar 1993-09-13 ~ 1994-12-13
    IIF 17 - Director → ME
    icon of calendar 1993-09-13 ~ 1994-12-15
    IIF 33 - Secretary → ME
    icon of calendar 1996-08-24 ~ 2001-12-20
    IIF 34 - Secretary → ME
  • 19
    WORLDRETRO LIMITED - 1997-12-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 2001-08-17
    IIF 2 - Director → ME
  • 20
    NORLUX LIGHTING LIMITED - 2022-12-01
    icon of address Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,928 GBP2024-03-31
    Officer
    icon of calendar 2016-09-28 ~ 2019-10-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2019-10-07
    IIF 37 - Has significant influence or control OE
  • 21
    PJH MGD PROPERTY LIMITED - 2022-12-22
    icon of address Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,383 GBP2024-11-30
    Officer
    icon of calendar 2021-11-14 ~ 2022-12-06
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-14 ~ 2022-12-06
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2001-08-24
    IIF 21 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2001-08-24
    IIF 4 - Director → ME
  • 24
    DUNNLACE PLC - 1995-12-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2001-08-17
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.