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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hess, Michael Wilfred

    Related profiles found in government register
  • Hess, Michael Wilfred
    South African co director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stanhope Gardens, London, NW7 2JD, England

      IIF 1
  • Hess, Michael Wilfred
    South African director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hess, Michael Wilfred
    South African managing director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stanhope Gardens, London, NW7 2JD

      IIF 36
  • Hess, Michael Wilfred
    South African property developer born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Wilfred Hess
    South African born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hess, Michael Wilfred
    South African

    Registered addresses and corresponding companies

    • 10, Stanhope Gardens, London, NW7 2JD

      IIF 47

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 48 IIF 49
  • Hess, Michael Wilfred
    South African director

    Registered addresses and corresponding companies

    • 10, Stanhope Gardens, London, NW7 2JD

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    440 GBP2021-02-28
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 2
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-05-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 3
    20 The Cloisters, Ampthill, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2019-04-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2018-08-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 5
    ABERCLAY (SC) LIMITED - 2023-04-05
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 8 - director → ME
  • 7
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 39 - director → ME
    2008-03-19 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 27 - director → ME
  • 9
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 35 - director → ME
  • 10
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 38 - director → ME
    2007-12-06 ~ dissolved
    IIF 48 - secretary → ME
  • 11
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 30 - director → ME
  • 12
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 20 - director → ME
  • 13
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 12 - director → ME
  • 14
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 31 - director → ME
  • 15
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 11 - director → ME
  • 16
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 28 - director → ME
  • 17
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 32 - director → ME
  • 18
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 17 - director → ME
  • 19
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 34 - director → ME
  • 20
    CALPOLE LIMITED - 2013-01-11
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 33 - director → ME
  • 21
    Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,800 GBP2018-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 1 - director → ME
Ceased 21
  • 1
    7 Thornley Crescent, Grotton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1996-12-20 ~ 2004-10-29
    IIF 36 - director → ME
  • 2
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    440 GBP2021-02-28
    Officer
    2019-10-14 ~ 2021-08-16
    IIF 7 - director → ME
  • 3
    Maria House, 35 Millers Road, Brighton
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ 2010-08-31
    IIF 2 - director → ME
    2008-03-10 ~ 2010-08-31
    IIF 50 - secretary → ME
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ 2015-07-08
    IIF 16 - director → ME
  • 5
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-07-08
    IIF 10 - director → ME
  • 6
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2015-02-24 ~ 2015-07-08
    IIF 22 - director → ME
  • 7
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ 2015-07-08
    IIF 9 - director → ME
  • 8
    Main Office, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,065 GBP2024-02-29
    Officer
    2007-08-08 ~ 2010-07-12
    IIF 37 - director → ME
    2007-08-08 ~ 2019-08-22
    IIF 47 - secretary → ME
  • 9
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ 2015-07-08
    IIF 19 - director → ME
  • 10
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ 2015-07-08
    IIF 21 - director → ME
  • 11
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ 2015-07-08
    IIF 25 - director → ME
  • 12
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ 2015-07-08
    IIF 29 - director → ME
  • 13
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-07-08
    IIF 26 - director → ME
  • 14
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ 2015-07-08
    IIF 14 - director → ME
  • 15
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-07-08
    IIF 13 - director → ME
  • 16
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    2006-03-22 ~ 2015-07-08
    IIF 41 - director → ME
  • 17
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-07-08
    IIF 24 - director → ME
  • 18
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    2014-09-05 ~ 2015-07-08
    IIF 23 - director → ME
  • 19
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    2014-11-14 ~ 2015-07-08
    IIF 18 - director → ME
  • 20
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ 2015-07-08
    IIF 15 - director → ME
  • 21
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (6 parents)
    Equity (Company account)
    71 GBP2023-06-30
    Officer
    2010-01-09 ~ 2011-07-14
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.