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

Dallas, Michael Kane

    Related profiles found in government register
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 1

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 2

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 3 IIF 4

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 5

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 6 IIF 7 IIF 8

    • C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 11

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 12 IIF 13

    • Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 14

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 15 IIF 16 IIF 17

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 23 IIF 24

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 25
  • Dallas, Michael

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 26
  • Dallas, Michael
    British electrical director born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 27
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 28
  • Dallas, Michael Kane
    New Zealander commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • West Service Road, Raynesway, Derby, DE21 7BG

      IIF 29

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 30
  • Dallas, Michael Kane
    New Zealander company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 31
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, London, W6 0AH, England

      IIF 32

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 33
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dallas, Michael
    New Zealander lawyer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 57
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 58

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -337,154 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 57 - director → ME
    2016-05-04 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 34 - director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 41 - director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2021-03-17 ~ now
    IIF 50 - director → ME
  • 5
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 38 - director → ME
  • 6
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 43 - director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 39 - director → ME
  • 8
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 46 - director → ME
  • 9
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 45 - director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 40 - director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 47 - director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 51 - director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 48 - director → ME
  • 14
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Corporate (7 parents)
    Officer
    2022-10-25 ~ now
    IIF 29 - director → ME
  • 15
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 15 - secretary → ME
  • 16
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 17 - secretary → ME
  • 17
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 44 - director → ME
  • 18
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 56 - director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 54 - director → ME
  • 20
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 35 - director → ME
  • 21
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2022-08-24 ~ now
    IIF 33 - director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 25 - secretary → ME
  • 23
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 13 - secretary → ME
  • 24
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 11 - secretary → ME
  • 25
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 22 - secretary → ME
  • 26
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 36 - director → ME
  • 27
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 37 - director → ME
  • 28
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 49 - director → ME
  • 29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-15 ~ now
    IIF 20 - secretary → ME
  • 30
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 18 - secretary → ME
  • 31
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 21 - secretary → ME
  • 32
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 52 - director → ME
  • 33
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 30 - director → ME
  • 34
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 19 - secretary → ME
  • 35
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 55 - director → ME
  • 36
    48 Agate Road 48 Agate Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 16 - secretary → ME
  • 38
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 12 - secretary → ME
  • 39
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 14 - secretary → ME
  • 40
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    119,875 GBP2023-12-31
    Officer
    2016-04-11 ~ now
    IIF 27 - director → ME
  • 41
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2021-03-17 ~ now
    IIF 42 - director → ME
  • 42
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 32 - director → ME
Ceased 14
  • 1
    3 Wellington Park, Malone Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    1983-03-14 ~ 2011-06-09
    IIF 28 - director → ME
  • 2
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 5 - secretary → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 53 - director → ME
  • 4
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 10 - secretary → ME
  • 5
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 7 - secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 3 - secretary → ME
  • 7
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 1 - secretary → ME
  • 8
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 9 - secretary → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 4 - secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 23 - secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 24 - secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 6 - secretary → ME
  • 13
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 8 - secretary → ME
  • 14
    Hereford Steel Works, Holmer Road, Hereford
    Corporate (3 parents)
    Officer
    2015-10-16 ~ 2018-11-30
    IIF 2 - secretary → ME

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