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.
Shirley, Michael Jose
- British born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Imperial House 21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 1 IIF 2Imperial House, 21-25, North Street, Bromley, BR1 1SD, United Kingdom
IIF 3Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 4 IIF 5The Bryn 19, Caswell Road, Langland, Swansea, SA3 4RA, United Kingdom
IIF 6A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 7 IIF 8
- British born in September 1975
Shirley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 112nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 122nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 13 IIF 14Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 15 IIF 16Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 17Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 18 IIF 19Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD
IIF 20Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 2119, Clos Maes Rhedyn, Llanelli, SA14 6SG
IIF 22145-157, St John Street, London, EC1V 4PW, England
IIF 23Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 24
- born in September 1975
Shirley, Michael Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Shirley, Michael Jose
Resident in England
Registered addresses and corresponding companiesC/o Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 27
- born in September 1975
Shirley, Michael Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr. Michael Jose Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirley, Michael Jose
Suite 13, 71-75 High Street, Chislehurst, Kent, BR7 5AG
IIF 35
- 1APPLIED FINTECH LTD - now
SECURUS INTERNATIONAL LIMITED
- 2016-02-25 0961403933 Weavers Close, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-08-13 ~ 2016-01-20IIF 18 - Director → ME - 2
CANNON BRIDGE ANGELS LIMITED
11341910Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-02 ~ nowIIF 5 - Director → ME - 3
- 4
- 5
- 6
- 7
GLASS TECH RECYCLING LTD
07479819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (10 parents)Officer2014-12-19 ~ dissolvedIIF 19 - Director → ME - 8
GTRH 1 LIMITED
09261827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2014-10-13 ~ dissolvedIIF 21 - Director → ME - 9
KONDOR ASSET MANAGEMENT LIMITED
10179146Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 24 - Director → ME - 10
KONDOR TRADING LTD
05566294A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2005-09-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 11
LUX ONE LIMITED
0884486021-25 North Street, Bromley, KentDissolved Corporate (4 parents)Officer2014-01-14 ~ dissolvedIIF 9 - Director → ME - 12A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 13
MARKET SQUARED LIMITED
09277791Imperial House, 21-25 North Street, BromleyActive Corporate (10 parents)Officer2014-10-23 ~ 2015-11-12IIF 11 - Director → ME - 14A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2009-06-16 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE
- 15
NEW HARBOUR BRIDGING LIMITED
10456405Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2016-11-01 ~ nowIIF 17 - Director → ME - 16ONSCREENTRADING LIMITED - 2005-08-23Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (25 parents, 22 offsprings)Officer2012-12-17 ~ 2022-07-31IIF 12 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents, 1 offspring)Officer2009-05-29 ~ dissolvedIIF 10 - Director → ME2007-06-21 ~ 2009-05-29IIF 35 - Secretary → ME - 18OSTC FOREX LIMITED - 2012-09-03Imperial House 2nd Floor, 21-25 North Street, Bromley, KentDissolved Corporate (7 parents)Officer2013-01-07 ~ 2019-03-29IIF 20 - Director → ME
- 19
OSTC GROUP HOLDINGS LIMITED
12307021Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2019-11-12 ~ 2023-03-18IIF 1 - Director → ME - 20
OSTC KONDOR LLP
OC414894Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (11 parents)Officer2016-12-01 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2016-12-01IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OSTC STRATEGIC PARTNERSHIPS LIMITED
11121028Imperial House, 21-25 North Street, Bromley, Kent, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-10-31 ~ dissolvedIIF 4 - Director → ME - 22
PATCH WORKSPACE LIMITED
11167917Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (3 parents)Officer2018-01-24 ~ dissolvedIIF 3 - Director → ME - 23
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2016-07-18 ~ 2022-09-10IIF 27 - Director → ME - 24
REDUX LABORATORIES LLP
OC382902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-12-19C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (41 parents)Officer2014-11-30 ~ 2016-09-12IIF 30 - LLP Member → ME - 25
REXAS LTD
09138131Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 23 - Director → ME - 26
SWANSEA MATRIX PROPERTIES LIMITED
09402131Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 15 - Director → ME - 27
- 28
TITANIC HW REGENERATION LLP
OC39775392 Carlton Hill, London, EnglandActive Corporate (21 parents)Officer2015-12-18 ~ nowIIF 29 - LLP Member → ME - 29
WONEFONE LLP
OC40166692 Carlton Hill, London, EnglandActive Corporate (19 parents)Officer2016-02-16 ~ nowIIF 28 - LLP Member → ME - 30ZISHI CORNERSTONE LIMITED - now
SQUARE MILE EDUCATION LIMITED
- 2019-03-23 09545988Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2015-04-16 ~ 2015-11-12IIF 13 - Director → ME
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