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.
Mr Michael Keith Ching
Mr Michael Keith Ching
British born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesMr Michael Ching
British born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesMr Michael Keith Ching
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Beacon Park, 228 Holme Lacy Road, Hereford, HR2 6BQ, United Kingdom
Ching, Michael Keith
British director born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, OX17 2PR, United Kingdom
IIF 13 Beacon Park, 228 Holme Lacy Road, Hereford, HR2 6BQ, United Kingdom
IIF 14 IIF 15 Innovation House, Innovation Park, Main Road, Middleton Cheney, Banbury, OX17 2PR, United Kingdom
IIF 16 IIF 17 Willow House, East, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ching, Michael
British company director born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesChing, Michael
British director born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesChing, Michael
Registered addresses and corresponding companies
IIF 23 Kaiserstuhlerstrasse 8, Ch 8174, STADEL 0, Switzerland
- 1 Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, United KingdomActive Corporate (4 parents)Equity (Company account)68,113 GBP2024-12-31Officer
2023-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2007-02-19 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Innovation House Innovation Park, Main Road, Middleton Cheney, Banbury, United KingdomActive Corporate (4 parents)Equity (Company account)115,246 GBP2024-01-03Officer 2023-07-03 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-02-29Officer 2019-02-14 ~ nowIIF 22 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13 Beacon Park, 228 Holme Lacy Road, Hereford, EnglandActive Corporate (4 parents)Equity (Company account)3,351,945 GBP2024-12-31Officer 2012-10-26 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mercury House, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (2 parents)Officer 2012-10-25 ~ dissolvedIIF 16 - Director → ME
- 7 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2015-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2019-09-27 ~ nowIIF 21 - Director → ME
- 9 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-07-02 ~ nowIIF 18 - Director → ME 2007-07-02 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-07-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SWISSLOGO AG LIMITED
- nowI M N UK LIMITED - 2019-02-11SWISS LOGO AG LIMITED - 2019-02-12 Beacon Park, 228 Holme Lacy Road, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)25,171 GBP2024-12-31Officer 2009-03-05 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-01Officer 2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12 Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United KingdomActive Corporate (4 parents)Equity (Company account)49,380 GBP2024-12-31Officer 2024-07-03 ~ nowIIF 11 - Director → ME
- 13 Innovation House Innovation Park Main Road, Middleton Cheney, Banbury, United KingdomActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 10 - Director → ME
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