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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

Mr Michael Samuel Philp Garvin

child relation
Offspring entities and appointments 40
  • 1
    103-105 HARLEY STREET RTM COMPANY LIMITED
    16538906
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 28 - Director → ME
  • 2
    112 AND 126 STREATHAM HILL FLATS LIMITED
    02788327
    Active Corporate (12 parents)
    Officer
    1993-02-09 ~ 1998-03-26
    IIF 20 - Director → ME
  • 3
    BARRHILL ROAD INVESTMENTS LIMITED
    15767777
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 29 - Director → ME
  • 4
    BLAIRDERRY PROPERTIES LIMITED
    02994652
    Active Corporate (10 parents)
    Officer
    1994-11-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    BRITMAG LIMITED
    03330996
    Liquidation Corporate (13 parents)
    Officer
    1997-03-10 ~ 1997-06-02
    IIF 9 - Director → ME
  • 6
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    Active Corporate (16 parents)
    Officer
    1993-06-18 ~ now
    IIF 36 - Director → ME
  • 7
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-08-16) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRANSTOUN - now
    CRANSTOUN DRUG SERVICES
    - 2011-02-23 03306337
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    IIF 6 - Director → ME
  • 9
    CREEKLYNN LIMITED
    01353251
    Active Corporate (8 parents)
    Officer
    (before 1992-03-05) ~ now
    IIF 34 - Director → ME
  • 10
    DANIEL NAYA LIMITED
    - now 04117520
    PICCADILLY 534 LIMITED
    - 2001-02-16 04117520 04068365... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-02-16
    IIF 12 - Director → ME
  • 11
    DUSTCAER LIMITED
    01349456
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-11) ~ dissolved
    IIF 45 - Director → ME
  • 12
    DUSTCAER PROPERTIES LIMITED
    06968650
    Active Corporate (8 parents)
    Officer
    2009-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    FIJI WATER (UK) LIMITED
    - now 04378506
    PICCADILLY 539 LIMITED
    - 2002-10-03 04378506 03462895... (more)
    Active Corporate (10 parents)
    Officer
    2002-02-21 ~ 2003-02-21
    IIF 18 - Director → ME
  • 14
    FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED - now
    PICCADILLY 540 LIMITED
    - 2002-11-06 04558163 05794697... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2002-11-04
    IIF 25 - Director → ME
  • 15
    FORTNOX SECURITY SERVICES LIMITED
    - now 03887076
    E-BCN PORTALS LIMITED
    - 2005-06-23 03887076
    PICCADILLY 525 LIMITED
    - 2000-01-21 03887076 03887270... (more)
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    IIF 23 - Director → ME
  • 16
    JIGSAW RESEARCH LIMITED - now
    PICCADILLY 516 LIMITED
    - 1998-11-03 03650224 03887270... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    IIF 7 - Director → ME
  • 17
    KITCHEN DEVELOPMENTS LIMITED
    09265487
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 18
    L.S.G. SERVICES LTD.
    - now 02464174
    GILLBRAY SERVICES LIMITED
    - 1990-06-29 02464174
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    (before 1991-01-25) ~ 2011-03-30
    IIF 41 - Director → ME
  • 19
    LASS SALT GARVIN LIMITED
    - now 04117508
    PICCADILLY 536 LIMITED
    - 2002-07-24 04117508 05794697... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-11-30 ~ 2011-04-18
    IIF 42 - Director → ME
  • 20
    LBPRODUCTIONS OF LONDON LIMITED
    - now 04068365
    PICCADILLY 533 LIMITED
    - 2000-12-28 04068365 05462534... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-09-08 ~ 2001-01-05
    IIF 13 - Director → ME
  • 21
    LICHTER SCHWARTZ INVESTMENTS LIMITED
    - now 03935633
    PICCADILLY 530 LIMITED
    - 2000-09-14 03935633 04117508... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2014-05-28
    IIF 46 - Director → ME
  • 22
    LITTLEBROOK ENVIRONMENTAL LIMITED - now
    PICCADILLY 510 LIMITED
    - 2016-01-22 03481376 03561584... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ 1998-05-08
    IIF 27 - Director → ME
  • 23
    MONO MONMOUTH LIMITED - now
    SPARKS ENGINEERING LIMITED
    - 2007-07-20 03935639
    DORMAN PARTS LIMITED
    - 2001-02-23 03935639
    PICCADILLY 529 LIMITED
    - 2000-08-25 03935639 03935644... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2005-01-31
    IIF 22 - Director → ME
  • 24
    NAMEGRACE LIMITED
    02945239
    Active Corporate (17 parents)
    Officer
    1994-07-12 ~ now
    IIF 31 - Director → ME
  • 25
    NORTHOM LIMITED - now
    PICCADILLY 511 LIMITED
    - 1998-09-03 03480854 03561584... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 1998-05-08
    IIF 14 - Director → ME
  • 26
    PICCADILLY 509 LIMITED
    03462895 03935639... (more)
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    1997-11-10 ~ 1998-03-03
    IIF 17 - Director → ME
    1998-11-13 ~ 2002-11-11
    IIF 19 - Director → ME
  • 27
    PICCADILLY 515 LIMITED
    03561584 03650224... (more)
    Active Corporate (11 parents)
    Officer
    1998-05-11 ~ 2000-10-25
    IIF 21 - Director → ME
  • 28
    REEL CINEMAS LIMITED - now
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED
    - 1999-07-22 03561597 03561584... (more)
    Active Corporate (13 parents)
    Officer
    1998-05-11 ~ 1998-10-01
    IIF 5 - Director → ME
  • 29
    RESIDENTIAL CONSTRUCTIONS LIMITED
    00787603
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 30
    ROSS HUMAN DIRECTIONS LIMITED - now
    JULIA ROSS PERSONNEL LIMITED
    - 2004-10-25 03262728
    Dissolved Corporate (10 parents)
    Officer
    1997-04-03 ~ 1998-09-22
    IIF 8 - Director → ME
    1996-10-14 ~ 1996-10-25
    IIF 24 - Director → ME
  • 31
    SANDCO 1237 LIMITED - now
    AIRFINS LIMITED - 2012-09-18
    A E S SERVICES LIMITED
    - 2002-07-04 03887270
    PICCADILLY 526 LIMITED
    - 2000-02-18 03887270 05794697... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-12-02 ~ 2000-02-21
    IIF 11 - Director → ME
  • 32
    SPIKED LIMITED
    - now 03935644
    PICCADILLY 528 LIMITED
    - 2000-08-21 03935644 03887076... (more)
    Active Corporate (14 parents)
    Officer
    2000-02-28 ~ 2000-09-05
    IIF 10 - Director → ME
  • 33
    SSRL REALISATIONS LIMITED - now
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
    - 2002-03-26 03038667
    CHURCHILL PROPERTIES LIMITED
    - 1995-05-05 03038667
    Dissolved Corporate (25 parents)
    Officer
    1995-04-11 ~ 1998-06-17
    IIF 15 - Director → ME
  • 34
    SUNEND NOMINEES 1 LIMITED
    - now 04318278 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 35
    SUNEND NOMINEES 2 LIMITED
    - now 04318284 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 36
    THE GARVIN CONSULTANCY LIMITED
    07580798
    Active Corporate (6 parents)
    Officer
    2011-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    THE ROD GUNNER ORGANISATION LIMITED
    - now 03246523
    SPRINT ONE LIMITED
    - 1996-10-24 03246523
    Dissolved Corporate (11 parents)
    Officer
    1996-09-27 ~ 1996-12-13
    IIF 16 - Director → ME
  • 38
    THEATER LIMITED
    - now 03828627
    PICCADILLY 524 LIMITED
    - 1999-11-29 03828627 03935644... (more)
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-12-30
    IIF 26 - Director → ME
  • 39
    VALDON PROPERTIES LIMITED
    00746356
    Active Corporate (10 parents)
    Officer
    (before 1992-09-08) ~ now
    IIF 30 - Director → ME
  • 40
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC
    - 2013-05-03 05147351 06820308... (more)
    WHITE STAR PROPERTY HOLDINGS PLC
    - 2009-03-10 05147351 05628127
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    Dissolved Corporate (26 parents)
    Officer
    2006-06-28 ~ 2013-06-24
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.