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.
Clay, Michael
- British born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies - British business executive born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies5, Wokingham Road, Bracknell, RG42 1PB, England
IIF 3
- British company director born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies - British director born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies - British manager born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companiesCharnwood Wokingham Road, Bracknell, Berkshire, RG42 1PB, England
IIF 9
- British property consultant born in July 1945
Clay, Michael
Resident in England
Registered addresses and corresponding companies6 Kerri Close, Barnet, Hertfordshire, EN5 3ER
IIF 10
- British born in July 1945
Mr Michael Clay
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Wordsworth Avenue, Sutton-in-ashfield, NG17 2GG, England
IIF 19
- British company director born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Wordsworth Avenue, Sutton-in-ashfield, NG17 2GG, England
IIF 20
- British director born in July 1945
Clay, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1945
Clay, Michael, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies108a, Watling Street, Radlett, WD7 7AB, England
IIF 23
- Registered addresses and corresponding companies
Clay, Michael
- British born in July 1945
Mr Michael Clay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Mr. Michael Clay
Resident in United Kingdom
Registered addresses and corresponding companies20 Kent House, Aylesford Street, London, SW1V 3QB, England
IIF 31
- 1Elscot House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 7 - Director → ME
- 2Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-58,569 GBP2021-03-31Officer2019-06-10 ~ nowIIF 6 - Director → ME
- 3205 Lavender Hill, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)-224,705 GBP2022-04-30Officer2015-04-30 ~ nowIIF 1 - Director → ME
- 4Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-06 ~ dissolvedIIF 4 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 17 - Director → ME2024-09-06 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 16 - Director → ME2024-03-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-03-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 720 Kent House Aylesford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer2013-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Equity (Company account)-83,882 GBP2020-09-30Officer2014-11-06 ~ nowIIF 2 - Director → ME
- 9
OPTIMUS HOLDINGS LTD
- nowOPTIMUS HOLDINGS (UK) LTD - 2020-11-09ALMAHFAZA HOLDINGS (UK) LIMITED - 2020-09-1020 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,606 GBP2024-12-31Officer2023-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10Suite 20, 46 Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-02-28Officer2021-03-12 ~ dissolvedIIF 21 - Director → ME
- 11
SUGAR TRADER LTD
- nowPPE RESOURCES LTD - 2022-12-29128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-07-31Officer2020-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1205 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,839 GBP2021-07-31Officer2017-07-04 ~ 2017-07-19IIF 23 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)2 GBP2019-08-31Officer2019-11-13 ~ 2021-03-01IIF 3 - Director → MEPerson with significant control2020-07-08 ~ 2021-03-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3205 Lavender Hill, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)-224,705 GBP2022-04-30Person with significant control2018-07-02 ~ 2018-07-02IIF 13 - Has significant influence or control → OE
- 456 Cissbury Ring North, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer2023-08-25 ~ 2024-10-25IIF 19 - Director → ME
- 55 Cheapside C/o Argyll Management Limited, 5 Cheapside, Office 508, St. Paul, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)13,372 GBP2024-09-30Officer2022-09-07 ~ 2024-05-17IIF 22 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-17IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6
OPTIMUS HOLDINGS LTD
- nowOPTIMUS HOLDINGS (UK) LTD - 2020-11-09ALMAHFAZA HOLDINGS (UK) LIMITED - 2020-09-1020 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,606 GBP2024-12-31Officer2018-08-30 ~ 2022-07-01IIF 5 - Director → MEPerson with significant control2018-08-30 ~ 2022-07-01IIF 14 - Ownership of shares – 75% or more → OE - 7167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,912 GBP2021-01-31Officer2020-01-02 ~ 2022-07-01IIF 9 - Director → MEPerson with significant control2020-01-02 ~ 2022-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, EnglandDissolved Corporate (8 parents)Officer2007-06-26 ~ 2019-05-29IIF 10 - Director → ME
- 9
VISNA GROUP LTD
- nowPYRO ENERGY LIMITED - 2016-09-1272a College Road, Maidstone, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer2015-07-15 ~ 2016-09-01IIF 8 - Director → ME
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