logo
explain how to read the page

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

Ferguson, Michael Craig Maxwell

    Related profiles found in government register
  • Ferguson, Michael Craig Maxwell
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 1
  • Ferguson, Michael Craig Maxwell
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Shirley Road, Stoney Gate, Leicester, Leicestershire, LE2 3LJ, England

      IIF 2
  • Ferguson, Michael Craig Maxwell
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ

      IIF 3
  • Ferguson, Michael Craig Maxwell
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 4

    • icon of address 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 5 IIF 6 IIF 7

    • icon of address 39, Castle Street, Leicester, LE1 5WN, England

      IIF 10 IIF 11

    • icon of address 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 12

    • icon of address 7 Angel Mews, Cable Street, London, E1 0DH

      IIF 13
  • Ferguson, Michael Craig Maxwll
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 14

    • icon of address The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 15
  • Ferguson, Michael Craig Maxwell
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 16
  • Mr Michael Craig Maxwell Ferguson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Shirley Road, Leicester, LE2 3LJ, United Kingdom

      IIF 17 IIF 18

    • icon of address The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 19

    • icon of address The Old School House, 65a London Road, Oadby, Leicester, Leicestershire, LE2 5DN, United Kingdom

      IIF 20
  • Ferguson, Michael Craig Maxwell
    British

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 40
  • Ferguson, Michael Craig Maxwell
    British solicitor

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell

    Registered addresses and corresponding companies

    • icon of address 6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 44 IIF 45
  • Ferguson, Michael

    Registered addresses and corresponding companies

    • icon of address 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 46

    • icon of address The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 38 Shirley Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-26 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    WHITMAN GOWDRIDGE LIMITED - 2015-05-06
    icon of address 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2013-02-04 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 31
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2002-10-08 ~ 2019-02-12
    IIF 39 - Secretary → ME
  • 2
    icon of address 7 Angel Mews, Cable Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    87,177 GBP2024-03-31
    Officer
    icon of calendar 2006-10-30 ~ 2011-03-31
    IIF 13 - Director → ME
  • 3
    INTERAREA LIMITED - 1992-06-26
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-27 ~ 1993-03-15
    IIF 43 - Secretary → ME
  • 4
    COTSWOLD MOTOR GROUP PLC - 2006-04-03
    CHARMBONUS LIMITED - 1995-05-09
    icon of address Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1996-01-03
    IIF 8 - Director → ME
    icon of calendar 1995-03-13 ~ 1997-05-07
    IIF 42 - Secretary → ME
  • 5
    icon of address Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,508 GBP2024-09-30
    Officer
    icon of calendar 1996-08-20 ~ 1997-11-21
    IIF 28 - Secretary → ME
  • 6
    MICROREPORT LIMITED - 1997-02-24
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    icon of calendar 1996-01-22 ~ 1999-01-01
    IIF 34 - Secretary → ME
  • 7
    icon of address Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-20
    IIF 36 - Secretary → ME
  • 8
    icon of address 4 Elms Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2011-04-21 ~ 2022-05-24
    IIF 15 - Director → ME
    icon of calendar 2011-04-21 ~ 2022-05-24
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Fenney Spring Windmill Charley Road, Shepshed, Loughborough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,507 GBP2021-03-31
    Officer
    icon of calendar 2008-03-17 ~ 2011-10-28
    IIF 44 - Secretary → ME
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-15
    IIF 7 - Director → ME
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-15
    IIF 6 - Director → ME
  • 12
    icon of address 16 All Saints Road, Thurcaston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-03-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    JOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
    SHINETODAY LIMITED - 1994-09-23
    icon of address Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,857,046 GBP2024-09-30
    Officer
    icon of calendar 1992-04-02 ~ 1994-09-01
    IIF 41 - Secretary → ME
  • 14
    icon of address C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-09-28
    Officer
    icon of calendar 1995-09-29 ~ 1997-09-08
    IIF 33 - Secretary → ME
  • 15
    SUPPLYTRY LIMITED - 1996-05-03
    icon of address The Clubhouse, Aylestone Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-26 ~ 1997-10-13
    IIF 27 - Secretary → ME
  • 16
    icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1996-05-16 ~ 1997-10-13
    IIF 26 - Secretary → ME
  • 17
    icon of address 4 Westernhay Road, Leicester
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -46,552 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-03-20 ~ 1999-03-25
    IIF 9 - Director → ME
  • 18
    RACERTOP LIMITED - 1997-09-22
    icon of address Honeystone Cottage Hollow Road, Lower Tadmarton, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,614 GBP2023-10-31
    Officer
    icon of calendar 1997-09-04 ~ 2004-06-30
    IIF 23 - Secretary → ME
  • 19
    FORMWHIRL LIMITED - 1996-06-21
    icon of address Leicestershire And Rutland, Hospice Groby Road, Leicester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 1997-04-04
    IIF 40 - Secretary → ME
  • 20
    icon of address 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2013-07-05
    IIF 25 - Secretary → ME
  • 21
    icon of address 1142 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,675,884 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-06-24
    IIF 5 - Director → ME
    icon of calendar ~ 1994-06-24
    IIF 32 - Secretary → ME
  • 22
    icon of address 23-24 Ravenstone Industrial Estate, Snibston Drive, Coalville
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,295 GBP2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2009-10-01
    IIF 30 - Secretary → ME
  • 23
    icon of address Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,304,000 GBP2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2023-08-07
    IIF 21 - Secretary → ME
  • 24
    icon of address Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,635,869 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2013-07-30
    IIF 38 - Secretary → ME
  • 25
    icon of address Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2008-09-08
    IIF 14 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-08-31
    IIF 45 - Secretary → ME
  • 26
    icon of address The Epicentre, Mansfield Road, Blidworth, Mansfield, Nottinghamshire
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    151,836 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2002-08-02
    IIF 22 - Secretary → ME
  • 27
    COTSWOLD LIMITED - 1996-01-03
    SALTCROSS LIMITED - 1995-05-09
    icon of address C/o Cotswold Motor Group Ltd, Tewkesbury Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-11 ~ 1998-03-10
    IIF 31 - Secretary → ME
  • 28
    icon of address Bailey Brook House, Amber Drive, Langley Mill, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,241,941 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2013-04-26
    IIF 24 - Secretary → ME
  • 29
    FASTDUTY COMPANY LIMITED - 1994-03-11
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    17,872,897 GBP2024-09-30
    Officer
    icon of calendar 2018-06-15 ~ 2019-10-16
    IIF 2 - Director → ME
    icon of calendar 1993-11-25 ~ 2004-03-29
    IIF 29 - Secretary → ME
  • 30
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2003-02-01
    IIF 35 - Secretary → ME
  • 31
    icon of address Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1997-07-29 ~ 2003-06-26
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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