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
Individuals in focus
Mr Michael Harkins
- British born in June 1952
Mr Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Darren Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 19 IIF 20 IIF 21 (more)(less)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 34
- British director born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Michael Harkins
Resident in Ireland (republic Of)
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 4446, Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA, England
IIF 45 IIF 46 IIF 47Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 48 IIF 49 IIF 50 (more)(less)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British Registered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 67
- British directorRegistered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 68
- British born in April 1972Registered addresses and corresponding companies
Harkins, Darren Michael
Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
24
- 1
HEATH PROPERTY DEVELOPMENT LTD
- 2009-01-20 02075384K. & D. BUILDING CONTRACTORS LIMITED
- 2001-02-12 02075384Riverside House, 1-5 Como Street, RomfordActive Corporate (4 parents)Officer2013-03-04 ~ nowIIF 44 - Director → ME(before 1992-06-16) ~ 2013-03-04IIF 35 - Director → ME(before 1992-06-16) ~ 2008-07-01IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHADWELL HEATH INVESTMENTS LTD
16010882Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 33 - Director → ME2024-10-10 ~ nowIIF 55 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
CITISCAPE DEVELOPMENTS LIMITED
04394416Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (5 parents)Officer2013-03-04 ~ nowIIF 45 - Director → ME2002-03-14 ~ 2013-03-04IIF 36 - Director → ME2002-03-14 ~ 2013-03-04IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
CITISCAPE MILL LTD
16349455Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 64 - Director → ME - 5
COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD
16013657Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 52 - Director → ME2026-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-11 ~ 2025-03-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
ELM PARADE INVESTMENTS LTD
16006816Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 29 - Director → ME2024-10-09 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
ESSEX HOUSE INVESTMENTS LTD
16007745Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 31 - Director → ME2024-10-09 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
ETC FACILITIES LTD
05505301Riverside House, 1-5 Como Street, RomfordActive Corporate (3 parents)Officer2005-07-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
ETC PROPERTY MANAGEMENT LTD
16006709Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 32 - Director → ME2024-10-09 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
ETCETERA COMBINED HOLDINGS LTD
16105919Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Officer2024-11-27 ~ nowIIF 48 - Director → ME2026-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-27 ~ 2025-07-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
ETCETERA CONSTRUCTION SERVICES LIMITED
02011329Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-03 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2013-03-04 ~ nowIIF 61 - Director → ME(before 1991-10-19) ~ 2013-03-04IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ETCETERA DEVELOPMENTS LTD
16006819Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 23 - Director → ME2024-10-09 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
ETCETERA INVESTMENT HOLDINGS LIMITED
16098032Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-25 ~ 2025-03-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
HEAD OFFICE DEVELOPMENTS LTD
16013228Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 51 - Director → ME2026-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-11 ~ 2025-03-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
HIGHWAY PROPERTY DEVELOPMENTS LTD
16011004Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 60 - Director → ME2026-02-03 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
IMALVERN ROAD INVESTMENTS LTD
- 2024-10-18 16009749Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 54 - Director → ME2026-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
MICHAEL CLOSE MANAGEMENT COMPANY LTD
08123557Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (3 parents)Officer2013-03-04 ~ 2017-04-13IIF 46 - Director → ME2012-06-28 ~ 2013-03-04IIF 39 - Director → ME - 18
NORTH WOOLWICH INVESTMENTS LTD
16011235Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 25 - Director → ME2024-10-10 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
R.G.WEST LIMITED
00604011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer(before 1991-09-30) ~ 2013-03-04IIF 37 - Director → ME2013-03-04 ~ dissolvedIIF 47 - Director → ME - 20
RAPHAELS INVESTMENTS LTD
16008505Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 57 - Director → ME2026-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-09 ~ 2025-03-28IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
ETCETERA HOLDINGS LIMITED
- 2024-11-22 15857237Riverside House, 1-5 Como Street, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 62 - Director → MEIIF 34 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE PINNACLE CHADWELL HEATH FREEHOLD LTD
16185620Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 58 - Director → ME2026-02-03 ~ nowIIF 30 - Director → MEPerson with significant control2025-01-15 ~ 2025-03-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
THOMAS ROAD INVESTMENTS LTD
16011114Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 28 - Director → ME2024-10-10 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 24
WALTON ROAD INVESTMENTS LTD
16011185Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 21 - Director → ME2024-10-10 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-10 ~ 2025-03-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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