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

Mr Michael John Cumper

    Related profiles found in government register
  • Mr Michael John Cumper
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 1

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF

      IIF 2 IIF 3
  • Cumper, Michael John
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cole Court, 150 London Road, Twickenham, Middlesex, TW1 1HD

      IIF 4
  • Cumper, Michael John
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 5 IIF 6 IIF 7

    • 7 Friars Courtyard, 30-32 Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 8

    • Oakhanger, Boughton Hall Avenue, Send, Surrey, GU23 7DF

      IIF 9

    • 6 Wealdstone Road, Sutton, Surrey, SM3 9RW

      IIF 10 IIF 11

    • 17, Cranley Road, Walton On Thames, KT12 5BT, United Kingdom

      IIF 12

    • Oakhanger, Boughton Hall Avenue, Send, Woking, GU23 7DF, England

      IIF 13

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 14 IIF 15
  • Cumper, Michael John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakhanger, Boughton Hall Avenue, Send, Surrey, GU23 7DF, England

      IIF 16

    • Kartouche, 17 Cranley Road, Walton On Thames, Surrey, KT12 5BT

      IIF 17

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF

      IIF 18

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Cumper, Michael John
    British finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 22
  • Mr Michael Cumper
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhanger, Boughton Hall Avenue, Send, GU23 7DF, United Kingdom

      IIF 23
  • Cumper, Michael John
    British finance director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ellwood Galley, High Street, Ripley, Surrey, GU23 6AQ, England

      IIF 24
  • Cumper, Michael John
    British

    Registered addresses and corresponding companies

    • Portland 25, High Street, Crawley, West Sussex, RH10 1BG

      IIF 25 IIF 26

    • 6 Wealdstone Road, Sutton, Surrey, SM3 9RW

      IIF 27 IIF 28

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 29 IIF 30
  • Cumper, Michael John
    British director

    Registered addresses and corresponding companies

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 31
  • Cumper, Michael
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhanger, Boughton Hall Avenue, Send, Surrey, GU23 7DF, United Kingdom

      IIF 32
  • Cumper, Michael John

    Registered addresses and corresponding companies

    • Staines Masonic Hall, Thames Street, Staines-upon-thames, TW18 4PH, England

      IIF 33

    • Oakhanger, Boughton Hall Avenue, Send, Woking, GU23 7DF, England

      IIF 34

    • Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    2013-11-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DESIGNPLAN MANAGEMENT SERVICES LIMITED - 2011-03-24
    Oakhanger Boughton Hall Avenue, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ dissolved
    IIF 18 - Director → ME
    1999-07-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    LIGHTDYNE LIMITED - 1989-11-29
    Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    DESIGNPLAN SERVICES LIMITED - 1992-02-05
    LATCHCREST BUILDERS LIMITED - 1991-03-15
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Oakhanger Boughton Hall Avenue, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    AMBERIA DESIGN LTD - 2008-07-09
    67 South Street, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -744,295 GBP2023-12-31
    Officer
    2008-08-14 ~ 2012-02-29
    IIF 17 - Director → ME
  • 2
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2021-03-19 ~ 2024-10-04
    IIF 13 - Director → ME
    2020-07-13 ~ 2021-03-19
    IIF 34 - Secretary → ME
  • 3
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -203,055 GBP2023-12-31
    Officer
    2014-07-01 ~ 2017-11-01
    IIF 16 - Director → ME
  • 4
    16 Kimpton Park Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1992-10-08 ~ 2011-03-11
    IIF 11 - Director → ME
    ~ 2011-03-11
    IIF 27 - Secretary → ME
  • 5
    16 Kimpton Park Way, Sutton, Surrey
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,133,710 GBP2023-12-31
    Officer
    ~ 2011-03-11
    IIF 10 - Director → ME
    ~ 2011-03-11
    IIF 28 - Secretary → ME
  • 6
    67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-08 ~ 2023-03-27
    IIF 22 - Director → ME
  • 7
    93 Priory Road, Cheam, Sutton, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,620 GBP2024-03-31
    Officer
    2009-04-02 ~ 2014-03-31
    IIF 24 - Director → ME
  • 8
    ONE2SEE DP LIMITED - 2007-04-25
    67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2005-02-16 ~ 2012-03-20
    IIF 21 - Director → ME
    2005-02-16 ~ 2012-03-20
    IIF 35 - Secretary → ME
  • 9
    67 South Street, Epsom, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,997 GBP2023-12-31
    Officer
    2010-08-19 ~ 2023-07-03
    IIF 19 - Director → ME
    2010-08-19 ~ 2023-07-03
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-07-01
    IIF 12 - Director → ME
  • 11
    THE SOMERVILLE FOUNDATION - 2021-11-01
    GROWN UP CONGENITAL HEART PATIENTS ASSOCIATION - 2012-06-21
    7 Friars Courtyard, 30-32 Princes Street, Ipswich, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2010-06-15 ~ 2022-07-12
    IIF 8 - Director → ME
  • 12
    Oakhanger Boughton Hall Avenue, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2022-07-11
    IIF 14 - Director → ME
    2007-02-06 ~ 2022-07-11
    IIF 30 - Secretary → ME
  • 13
    Staines Masonic Hall, Thames Street, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,109 GBP2019-07-31
    Officer
    2014-05-08 ~ 2018-12-31
    IIF 9 - Director → ME
    2014-05-08 ~ 2020-05-14
    IIF 33 - Secretary → ME
  • 14
    67 South Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,139 GBP2023-12-31
    Officer
    2021-04-22 ~ 2021-04-22
    IIF 32 - Director → ME
    Person with significant control
    2021-04-22 ~ 2021-04-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    STEELPLAN KITCHENS LIMITED - 2014-05-06
    DESIGNPLAN LIGHTING (SPECIAL PROJECTS) LIMITED - 1996-04-10
    67 South Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,603 GBP2023-12-31
    Officer
    1992-01-27 ~ 2012-02-29
    IIF 20 - Director → ME
    1992-01-27 ~ 2012-02-29
    IIF 29 - Secretary → ME
  • 16
    Cole Court, 150 London Road, Twickenham, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    615,393 GBP2024-08-31
    Officer
    2019-12-18 ~ 2021-05-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.