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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
parent relation
Individuals in focus

Maguire, John Michael

    Related profiles found in government register
  • Maguire, John Michael
    British

    Registered addresses and corresponding companies
  • Maguire, John Michael
    British business adviser

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 6
  • Maguire, John Michael
    British business consultant

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 7 IIF 8
  • Maguire, John Michael
    British company director

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 9
  • Maguire, John Michael
    British director

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 10
  • Maguire, John Michael
    British finance executive

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 11
  • Maguire, John Michael
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 17, Green Lanes, London, N16 9BS, England

      IIF 12
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 13
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG, United Kingdom

      IIF 14 IIF 15
  • Maguire, John Michael
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Sutton Lane, Hounslow, TW3 3BD, England

      IIF 16 IIF 17
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG, England

      IIF 18 IIF 19 IIF 20
    • 3, Lincoln Court, 226 Willesden Lane, London, NW2 5RG, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Bridge House, London Bridge, Borough High Street, London, SE1 9QR, England

      IIF 24
  • Maguire, John Michael
    British business adviser born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 25
  • Maguire, John Michael
    British business consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Maguire, John Michael
    British businessman born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lincoln Court, 226 Willesden Lane, London, NW2 5RG, England

      IIF 29
  • Maguire, John Michael
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 30 IIF 31
    • 3, Lincoln Court, 226 Willesden Lane, London, NW2 5RG, United Kingdom

      IIF 32
  • Maguire, John Michael
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 33 IIF 34
    • Flat 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG, England

      IIF 35
  • Maguire, John Michael
    British consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG, United Kingdom

      IIF 36
  • Maguire, John Michael
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG, England

      IIF 37
  • Maguire, John Michael
    British entrepreneur born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Luminis Accounting Limited, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 38 IIF 39
  • Maguire, John Michael
    British finance executive born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 40
  • Maguire, John Michael
    British management consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

      IIF 41 IIF 42
  • Mr John Michael Maguire
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AJ GLOBAL ENTERPRISES LIMITED
    07996003
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BITC01N LTD
    - now 03711558
    IMAGINAL TECHNOLOGIES LTD
    - 2013-12-19 03711558
    INSDIRECT LIMITED
    - 2011-01-27 03711558
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BREAKING BIT LTD
    - now 08636494
    BITCOIN2020 LTD
    - 2013-12-18 08636494
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BYTEBET LTD
    08553424
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 5
    CASSIN INVESTMENTS LTD
    11087613 08775852
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 6
    EUROPE STEEL LIMITED
    - now 03922842 04096288
    EUROPE STEEL PLC
    - 2008-11-18 03922842 04096288
    EUROPE-STEEL.COM PLC
    - 2002-11-07 03922842
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-12 ~ 2011-09-30
    IIF 30 - Director → ME
    2004-06-30 ~ 2011-09-30
    IIF 10 - Secretary → ME
  • 7
    FIDE TECHNOLOGIES (UK) LTD
    - now 08775852
    CASSIN INVESTMENTS LTD
    - 2017-11-28 08775852 11087613
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
  • 8
    INDO CAPITAL LTD
    08349037
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 9
    INDO FINANCE LTD
    08390811
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 10
    INDO PROJECTS LTD
    08391888
    2 Sutton Lane, Hounslow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-10-07
    IIF 17 - Director → ME
  • 11
    INDO TRADING LTD
    08390808
    2 Sutton Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2014-10-07
    IIF 16 - Director → ME
  • 12
    INDO VENTURES LTD
    08521920
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 13
    INSONLINE LIMITED
    03711561
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 14
    IT DROPSHOP LTD
    12218124
    17 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 12 - Director → ME
  • 15
    LEOPARD PEL LIMITED - now
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    IIF 13 - Director → ME
    2002-01-15 ~ 2002-10-04
    IIF 2 - Secretary → ME
  • 16
    MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED
    03506008
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-02-06 ~ dissolved
    IIF 25 - Director → ME
    1998-02-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    MERCANTILE TELECOMMUNICATIONS LTD.
    05030725
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 33 - Director → ME
    2004-01-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    MIDDLESEX BUSINESS SERVICES LTD
    09909629
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 19
    MIDDLESEX INTERNET RETAILING LTD
    13203412
    Flat 3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 20
    MK AIRLINES LIMITED
    - now 02481002
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2006-07-25
    IIF 34 - Director → ME
  • 21
    NEASE GAMMON UK ENERGY LIMITED
    07865344
    55 Kingsway, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-11-30
    IIF 32 - Director → ME
  • 22
    RITE DEAL LTD
    12168118
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 23
    RITZ MINING LIMITED
    06292005
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 31 - Director → ME
    2007-06-25 ~ 2016-09-23
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 24
    RIVERLOUNGE CORPORATE LIMITED - now
    IBS GLOBAL LIMITED
    - 2012-10-11 07894841
    C/o Luminis Accounting Limited, 222 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-09-01
    IIF 38 - Director → ME
  • 25
    SKAN TRADING LTD
    08869808
    Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2014-07-23
    IIF 24 - Director → ME
  • 26
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 3 - Secretary → ME
  • 27
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 5 - Secretary → ME
  • 28
    THE ADAM CORPORATION LIMITED
    03871688
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 26 - Director → ME
    1999-11-04 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    THE FATCAT CORPORATION LIMITED
    03941260
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 40 - Director → ME
    2002-07-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    VISION BUSINESS SERVICES LIMITED
    - now 03832409
    EMERGINGCITIES LIMITED
    - 2003-05-19 03832409
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-23 ~ dissolved
    IIF 28 - Director → ME
    1999-08-23 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    VITALIS TECHNOLOGIES LTD
    - now 09329838
    HANAMI RESIDENTIAL LTD
    - 2017-11-28 09329838
    HANAMI KSD LTD
    - 2017-02-25 09329838
    PADVAUX LTD
    - 2015-07-10 09329838
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 49 - Has significant influence or control OE
  • 32
    XAUXO LTD
    12174128
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 33
    ZAROO.COM LIMITED
    - now 03864361
    ZAROO.COM PUBLIC LIMITED COMPANY
    - 2007-04-16 03864361
    HACKREMCO (NO.1569) LIMITED - 1999-11-23
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-14 ~ 2024-05-01
    IIF 27 - Director → ME
    1999-12-14 ~ 2024-05-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.