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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullmann, Michael Philipp

    Related profiles found in government register
  • Ullmann, Michael Philipp
    British company director born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 1 IIF 2

    • icon of address Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD, United Kingdom

      IIF 3

    • icon of address The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD, England

      IIF 4 IIF 5

    • icon of address 35, Basel Street, Tel Aviv, Israel

      IIF 6
  • Ullmann, Michael Philipp
    British director born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 7

    • icon of address The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD, England

      IIF 8
  • Ullmann, Michael Philipp
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ullmann, Michael Philipp
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lathbury Park, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD

      IIF 21
  • Ullmann, Michael Philipp
    born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 22
  • Ullmann, Michael Philipp
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG, United Kingdom

      IIF 23

    • icon of address The Walled Garden, 60 Middle Way, Oxford, Oxfordshire, OX2 7LG, United Kingdom

      IIF 24

    • icon of address Unit 8, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 25
  • Ullmann, Michael Philipp
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walled Garden, Middle Way, Oxford, OX2 7LG, England

      IIF 26
  • Mr Michael Philipp Ullmann
    British born in July 1946

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, Bucks., MK16 8LD, England

      IIF 27

    • icon of address C/o Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 28 IIF 29

    • icon of address Piglet's Cottage, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 30

    • icon of address Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, MK16 8LD, England

      IIF 31

    • icon of address Unit 8, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 22 - LLP Member → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1997-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Gary White, Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    114,960 GBP2016-12-31
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MERITSET LIMITED - 1994-08-08
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,968 GBP2025-03-31
    Officer
    icon of calendar 1993-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    FORESTGIFT LIMITED - 1996-04-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,841 GBP2024-03-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-12 ~ 1997-10-22
    IIF 19 - Director → ME
  • 2
    icon of address Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,128 GBP2024-03-31
    Officer
    icon of calendar 2001-08-17 ~ 2005-11-30
    IIF 16 - Director → ME
    icon of calendar 2009-03-17 ~ 2025-02-18
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2025-02-18
    IIF 32 - Has significant influence or control → OE
  • 3
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2016-07-02
    IIF 24 - Director → ME
  • 4
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    ACTIVEBOOKING.COM LTD - 2000-07-14
    ACTIVE HOTELS LIMITED - 2006-11-27
    icon of address 7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2004-09-21
    IIF 9 - Director → ME
  • 5
    PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2009-09-17
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-12-18
    IIF 10 - Director → ME
  • 6
    KEMPRIDGE LIMITED - 1998-03-19
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2007-11-30
    IIF 13 - Director → ME
  • 7
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2008-12-18
    IIF 18 - Director → ME
  • 8
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    151,545 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-05-16
    IIF 12 - Director → ME
  • 9
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-25
    IIF 17 - Director → ME
  • 10
    KELZED LIMITED - 1996-04-02
    icon of address Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2007-08-17
    IIF 14 - Director → ME
  • 11
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    icon of address Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2015-06-23
    IIF 23 - Director → ME
  • 12
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-12-24
    IIF 26 - Director → ME
    icon of calendar 2008-02-14 ~ 2012-02-13
    IIF 21 - Director → ME
  • 13
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2018-03-07
    IIF 7 - Director → ME
  • 14
    EDGER 317 LIMITED - 2003-08-12
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-12-18
    IIF 11 - Director → ME
  • 15
    GILES FOODS PROPERTIES LIMITED - 2013-06-18
    ROPERSET LIMITED - 1998-09-07
    icon of address Village Farm Barn Thornborough Road, Thornton, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,130,189 GBP2024-07-31
    Officer
    icon of calendar 1998-09-07 ~ 2014-03-14
    IIF 20 - Director → ME
  • 16
    icon of address Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-08-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.