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
Individuals in focus
Clasper, Michael
Clasper, Michael
British company director born in April 1953Registered addresses and corresponding companiesClasper, Michael
British director born in April 1953Registered addresses and corresponding companies
IIF 7
6 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
Clasper, Michael
British company director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 8 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Clasper, Michael
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesClasper, Michael
British chief executive born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesClasper, Michael
British company director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BIOSS INTERNATIONAL LTD
- nowCENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12GOCHARM LIMITED - 1992-02-14 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)3,755 GBP2023-04-01 ~ 2024-03-31Officer
2017-04-11 ~ nowIIF 9 - Director → ME - 2CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05 Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (7 parents)Officer 2012-07-11 ~ nowIIF 11 - Director → ME
- 3
SSP GROUP PLC
- nowSAPLING HOLDCO 1 LIMITED - 2006-10-16SSP GROUP LIMITED - 2014-07-04HACKREMCO (NO. 2347) LIMITED - 2006-04-05 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-11-01 ~ nowIIF 10 - Director → ME
Ceased
19
- 1
AAHC 2 LIMITED
- nowBAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-04-01 ~ 2006-07-13IIF 17 - Director → ME - 2PRECIS (952) LIMITED - 1990-02-20HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-04-01 ~ 2006-07-13IIF 18 - Director → ME
- 3 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2001-08-13 ~ 2006-07-13IIF 20 - Director → ME
- 4 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-08-13 ~ 2006-07-13IIF 15 - Director → ME
- 5
COATS GROUP PLC
- nowBRUNEL HOLDINGS PLC - 2002-12-13BRAHAM MILLAR GROUP PLC - 1985-05-01GUINNESS PEAT GROUP PLC - 2015-02-26B M GROUP PLC - 1995-01-03 4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2014-02-20 ~ 2021-05-19IIF 22 - Director → ME - 6
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-09-01 ~ 2015-07-30IIF 21 - Director → ME - 7
GATWICK AIRPORT LIMITED
- nowPRECIS (494) LIMITED - 1986-07-14 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (18 parents, 1 offspring)Officer 2001-07-20 ~ 2004-06-25IIF 3 - Director → ME - 8
HEATHROW AIRPORT LIMITED
- nowPRECIS (493) LIMITED - 1986-07-14 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)Officer 2001-07-20 ~ 2006-07-13IIF 16 - Director → ME - 9
ITV PLC
- now2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2006-01-03 ~ 2013-12-31IIF 4 - Director → ME - 10
LHR AIRPORTS LIMITED
- nowBAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02BAA AIRPORTS LIMITED - 2012-10-12BAA PLC - 2006-11-21 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)Officer 2001-08-01 ~ 2006-07-13IIF 14 - Director → ME - 11THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)202 GBP2024-03-31Officer 1993-06-08 ~ 1995-03-24IIF 7 - Director → ME
- 12 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer 1993-07-14 ~ 1995-07-01IIF 6 - Director → ME
- 13 The Heights, Brooklands, Weybridge, SurreyActive Corporate (5 parents, 8 offsprings)Officer ~ 1995-07-01IIF 5 - Director → ME
- 14 Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)Officer 2001-07-23 ~ 2006-07-13IIF 19 - Director → ME
- 15
SERCO GROUP PLC
- nowDEALMOVE PLC - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (12 parents, 1 offspring)Officer 2014-03-03 ~ 2018-12-31IIF 8 - Director → ME - 16EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01 Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)Officer 2001-07-20 ~ 2004-06-25IIF 1 - Director → ME
- 17
STANSTED AIRPORT LIMITED
- nowPRECIS (495) LIMITED - 1986-07-14 Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)Officer 2001-07-20 ~ 2004-06-25IIF 2 - Director → ME - 18CHARCO 1178 LIMITED - 2009-09-11GLADIUS LIMITED - 2010-06-15PETO PLACE INVESTMENTS LIMITED - 2012-04-18 2 Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2008-09-10 ~ 2012-04-16IIF 13 - Director → ME
- 19
WHICH? LIMITED
- nowCONSUMERS' ASSOCIATION LIMITED - 1995-04-01CONSUMER PROTECTION LIMITED - 1987-01-31 2 Marylebone Road, LondonActive Corporate (8 parents, 3 offsprings)Officer 2008-07-01 ~ 2017-05-31IIF 12 - Director → ME
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