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.
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Mr Mike Kavanagh
Mr Mike Kavanagh
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Michael Kavanagh
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Kavanagh, Michael
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Collingwood House, Church Square, Hartlepool, TS24 7EN, England
IIF 5 38, Collingwood Court, Riverside Park Industrial Estate, Middlesbrough, TS2 1RP, England
IIF 6 C/o M T Haulage Limited, Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3SE, England
IIF 7 Unit 3a, Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3BP, England
Kavanagh, Michael
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Kavanagh, Mike
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
- 1 38 Collingwood Court, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)57,538 GBP2023-12-31Officer
2024-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Equity (Company account)72,143 GBP2020-12-31Officer 2023-01-30 ~ nowIIF 9 - Director → ME
- 3 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent)Equity (Company account)35,034 GBP2021-12-31Officer 2020-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Collingwood House, Church Square, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2022-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 38 Collingwood Court, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)57,538 GBP2023-12-31Officer 2021-06-07 ~ 2023-08-18IIF 6 - Director → ME
- 2 Unit 3a Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)60,528 GBP2020-09-30Officer 2021-06-01 ~ 2022-01-31IIF 7 - Director → ME
