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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

Dick, Michael Graham

    Related profiles found in government register
  • Dick, Michael Graham
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 1

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 2 IIF 3
  • Dick, Michael Graham
    British chartered surveyor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, United Kingdom

      IIF 4
  • Dick, Michael Graham
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, Luna St James, 12 St James Road, Brentwood, Essex, CM14 4JW, England

      IIF 5 IIF 6

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 7 IIF 8

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 9
  • Dick, Michael Graham
    British surveyor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 273 High Street, Epping, Essex, CM16 4DA

      IIF 10
  • Dick, Michael Graham
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 144, High Street, Epping, Essex, CM16 4AS, Uk

      IIF 11

    • 273, High Street, Epping, Essex, CM16 4DA

      IIF 12

    • Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 13
  • Mr Michael Graham Dick
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 139a, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 14

    • 12a, Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 15

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 16 IIF 17
  • Dick, Michael
    British developer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    BUCKHURST HILL PADEL CLUB LTD
    16717991
    12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUNA GROUP EAST SUSSEX LTD
    11545590
    Unit 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,885,593 GBP2024-04-30
    Officer
    2018-08-31 ~ 2023-08-02
    IIF 4 - Director → ME
    Person with significant control
    2018-08-31 ~ 2020-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LUNA GROUP ESTATES LTD
    10834116
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -96,972 GBP2023-04-30
    Officer
    2017-06-23 ~ 2023-10-31
    IIF 3 - Director → ME
    Person with significant control
    2017-06-23 ~ 2023-10-31
    IIF 17 - Has significant influence or control → OE
  • 4
    LUNA GROUP GM LTD
    11270556
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,780,539 GBP2024-04-30
    Officer
    2018-03-22 ~ 2022-10-31
    IIF 7 - Director → ME
  • 5
    LUNA GROUP HOLDINGS LIMITED
    10775540
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-05-17 ~ 2023-08-06
    IIF 18 - Director → ME
  • 6
    LUNA GROUP LH LIMITED
    11677228
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -254,622 GBP2024-04-30
    Officer
    2018-11-14 ~ 2023-08-06
    IIF 8 - Director → ME
  • 7
    LUNA GROUP LIMITED
    10704897
    Unit 6, Twelve O'clock Court, 21, Attercliffe Road, Sheffield
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -962,907 GBP2021-04-30
    Officer
    2018-03-13 ~ 2021-10-21
    IIF 5 - Director → ME
  • 8
    LUNA GROUP MH LIMITED
    11612694
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -15,603 GBP2024-04-30
    Officer
    2018-10-09 ~ 2023-08-06
    IIF 9 - Director → ME
  • 9
    LUNA GROUP PRIME LIMITED
    11178534
    Apartment 2 Luna St James, 12 St James Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 10
    REDUX LABORATORIES LLP
    OC382902
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2014-03-16 ~ 2016-09-12
    IIF 13 - LLP Member → ME
  • 11
    ROSE TAYLOR CONSULTING LIMITED
    - now 02659259
    STACE CONSULTING LIMITED
    - 2017-03-04 02659259
    STACE LIMITED - 2005-04-05
    SOLUSFORCE LIMITED - 1991-11-18
    12a Fleet Business Park, Sandy Lane, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -14,734 GBP2024-04-30
    Officer
    2013-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    STACE LLP
    OC312683 02659259
    273 High Street, Epping, Essex
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    5,730,468 GBP2024-03-31
    Officer
    2005-04-09 ~ 2017-03-31
    IIF 12 - LLP Designated Member → ME
  • 13
    STACE MANAGEMENT LIMITED
    - now 01669834
    LEONARD STACE MANAGEMENT LIMITED
    - 2002-08-19 01669834
    LSP PROJECT MANAGEMENT LIMITED - 1995-04-18
    LSP PROJECT MANAGEMENT LIMITED - 1995-01-10
    L.S.P. (MANAGEMENT SERVICES) LIMITED - 1989-08-22
    273 High Street, Epping, Essex
    Active Corporate (25 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-05-01 ~ 2017-03-31
    IIF 10 - Director → ME
  • 14
    TYBURN MANAGEMENT LLP
    OC398753
    273 High Street, Epping, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    231,837 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-04-28
    IIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.