logo
explain how to read the page

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

Proffitt, Michael

    Related profiles found in government register
  • Proffitt, Michael
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane, Hydestile, Godalming, GU8 4DH, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

      IIF 7

    • New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 8
  • Proffitt, Michael
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 9 IIF 10

    • Ndc Unit, 3-6 Banister Road, London, W10 4AR, United Kingdom

      IIF 11
  • Proffitt, Michael
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane, Hydestile, Godalming, GU8 4DH, England

      IIF 12

    • Hares Grove, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DH, United Kingdom

      IIF 13

    • C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 14
  • Proffitt, Michael
    British general manager born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 15
  • Proffitt, Michael
    British general managetr born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

      IIF 16
  • Proffitt, Michael
    British chief executive born in December 1947

    Registered addresses and corresponding companies

    • Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG

      IIF 17
  • Proffitt, Michael
    British executive vice president born in December 1947

    Registered addresses and corresponding companies

    • Sta Lban Rheinweg 174, Ch 4052 Basel, FOREIGN, Switzerland

      IIF 18
  • Proffitt, Michael
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Proffitt
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AIRCARGO UK LTD
    - now 14010239
    LCY ICARGO LTD
    - 2023-01-11 14010239
    Ndc Unit, 3-6 Banister Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ATOMIXAIR TECHNOLOGIES LTD
    12187041
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 23 - Director → ME
  • 3
    DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
    - now 02104109
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (34 parents)
    Officer
    2004-02-17 ~ 2004-11-30
    IIF 16 - Director → ME
  • 4
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-02-28 ~ 2002-01-15
    IIF 18 - Director → ME
  • 5
    EMPLOYMENT CONDITIONS ABROAD LIMITED
    01030127
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2023-04-28
    IIF 8 - Director → ME
  • 6
    FMP ASSOCIATES LTD
    09928769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-08 during the appointment or period of control
    Dissolved on 2020-11-06 during the appointment or period of control
    C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 7
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1992-12-08 ~ 1996-06-07
    IIF 9 - Director → ME
  • 8
    INTELLIFOCUS LTD
    15696189
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 20 - Director → ME
  • 9
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1992-12-31 ~ 1996-06-07
    IIF 10 - Director → ME
  • 10
    MCGREGOR CORY LIMITED - now
    OCEAN CORY TRADING LIMITED
    - 1993-07-12 00525750
    OCEAN CORY (INVESTMENTS) LIMITED
    - 1978-12-31 00525750 00306802
    EAST LONDON TRANSPORT LIMITED
    - 1976-12-31 00525750
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    ~ 1992-11-16
    IIF 17 - Director → ME
  • 11
    MFM ASSOCIATES LTD
    15308276
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MJP ASSOCIATES LIMITED
    07247088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2017-01-19 during the appointment or period of control
    Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MUNA ESCO LTD
    15700335
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 22 - Director → ME
  • 14
    MUNA GROUP LTD
    15502932
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 21 - Director → ME
  • 15
    MUNA VENTURES LTD
    15695545
    Unit M, Cores End Road, Bourne End, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 19 - Director → ME
  • 16
    OAIRO AVIATION LTD
    13267248
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    PENNTHORPE SCHOOL TRUST LIMITED
    00799603
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (86 parents)
    Officer
    2023-05-31 ~ now
    IIF 7 - Director → ME
  • 18
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-01-23 ~ 2004-11-25
    IIF 15 - Director → ME
  • 19
    UK AEROSPACE INVESTMENTS LTD
    13371138
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    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
  • 20
    UK ENERGY INVESTMENTS LTD
    13119337
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    UK HEALTH & LEISURE INVESTMENTS LTD
    14317768
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    VERTIPORTS LTD
    16743511
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    VIRITECH GLOBAL LTD
    12870357
    Hares Grove Salt Lane, Hydestile, Godalming, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.