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 Driver
Mr Michael Driver
Australian born in August 1960Resident in Australia
Registered addresses and corresponding companiesMichael Driver
British,australian born in August 1960Registered addresses and corresponding companies
IIF 4
5, Mistral Court, Cleveland, Queensland, 4160, Australia
Driver, Michael Jonathan
Australian chartered certified accountant born in August 1960Resident in Australia
Registered addresses and corresponding companies
IIF 5 Po-box 3193, Victoria Point West, Queensland, Australia, 4165, Australia
Driver, Michael Jonathan
British accountant born in August 1960Resident in Australia
Registered addresses and corresponding companies
IIF 6 18 Canterbury Road, Whitstable, Kent, CT5 4EY
Driver, Michael Jonathan
British certified accountant born in August 1960Resident in Australia
Registered addresses and corresponding companiesDriver, Michael Jonathan
British company director born in August 1960Resident in Australia
Registered addresses and corresponding companies
IIF 12 18 Canterbury Road, Whitstable, Kent, CT5 4EY
Driver, Michael Jonathan
British developer born in August 1960Resident in Australia
Registered addresses and corresponding companies
IIF 13 18 Canterbury Road, Whitstable, Kent, CT5 4EY
Driver, Michael Jonathan
British Registered addresses and corresponding companiesDriver, Michael Jonathan
British certified accountantRegistered addresses and corresponding companies
IIF 16 18 Canterbury Road, Whitstable, Kent, CT5 4EY
Driver, Michael Jonathan
British developerRegistered addresses and corresponding companies
IIF 17 18 Canterbury Road, Whitstable, Kent, CT5 4EY
Driver, Michael Jonathan
Registered addresses and corresponding companies
IIF 18 18 Canterbury Road, Whitstable, Kent, CT5 4EY
- 1 18 Canterbury Road, Whitstable, KentDissolved corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer
2009-03-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2 18 Canterbury Road, Whitstable, KentDissolved corporate (2 parents)Equity (Company account)10 GBP2023-03-31Officer 2007-01-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Po, Box 363, Cleveland, Queensland, AustraliaCorporate (2 parents)Beneficial owner 2014-01-20 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 1 18 Canterbury Road, Whitstable, KentDissolved corporate (3 parents)Officer 2006-12-18 ~ 2010-03-04IIF 7 - director → ME
- 2 38 St Peter's Street, Canterbury, KentCorporate (11 parents)Equity (Company account)541,005 GBP2024-06-30Officer 2001-04-01 ~ 2006-11-27IIF 15 - secretary → ME
- 3 Oleander House, 6 Roselands Gardens, Canterbury, Kent, EnglandCorporate (2 parents)Equity (Company account)276,497 GBP2022-02-28Officer 2007-02-16 ~ 2010-07-01IIF 18 - secretary → ME
- 4 18 Canterbury Road, Whitstable, KentDissolved corporate (1 parent)Equity (Company account)69,472 GBP2018-03-31Officer 1997-04-01 ~ 2007-08-05IIF 9 - director → ME
- 5 18 Canterbury Road, Whitstable, KentDissolved corporate (1 parent)Equity (Company account)1,159 GBP2020-10-31Officer 1996-05-01 ~ 2007-04-27IIF 8 - director → ME 1996-05-01 ~ 2007-04-27IIF 16 - secretary → ME
- 6 18/20 Canterbury Road, Whitstable, Kent, United KingdomCorporate (2 parents)Equity (Company account)394,963 GBP2024-04-30Officer 2006-08-31 ~ 2009-10-01IIF 10 - director → ME
- 7R & S CONSTRUCTION SERVICES LIMITED - 2005-05-12 18-20 Canterbury Road, Whitstable, Kent, EnglandCorporate (1 parent)Equity (Company account)9,375 GBP2024-03-31Officer 2004-09-09 ~ 2017-04-03IIF 13 - director → ME 2004-09-09 ~ 2017-04-03IIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 18 Canterbury Road, Whitstable, KentDissolved corporate (3 parents)Equity (Company account)-2,322 GBP2019-03-31Officer 1998-04-06 ~ 2007-08-05IIF 12 - director → ME
- 9AAA PRINTING LIMITED - 2012-11-19 18/20 Canterbury Road, Whitstable, Kent, United KingdomCorporate (1 parent)Equity (Company account)40,165 GBP2023-09-30Officer 2009-10-01 ~ 2011-07-07IIF 11 - director → ME
- 10 St Marys Hall, Oxford Street, Whitstable, KentCorporate (5 parents)Officer 2001-09-19 ~ 2007-08-20IIF 14 - secretary → ME
