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.
Metcalfe, Michael Robert
Metcalfe, Michael Robert
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 3 Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
IIF 4 IIF 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 6 IIF 7 IIF 8 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 13 Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH
IIF 14 IIF 15 IIF 16 (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 20 IIF 21 IIF 22 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 23 Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom
Mr Michael Robert Metcalfe
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Robert Metcalfe
British born in May 1958Resident in England
Registered addresses and corresponding companiesMr Michael Robert Metcalfe
British born in May 1958Registered addresses and corresponding companies
IIF 39 Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
- 1CAPITAL TIMBER PRESERVATION LIMITED - 1990-06-15CAPITAL FORESTRY PRODUCTS LIMITED - 1990-07-31 The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)791,154 GBP2023-12-29Officer
~ nowIIF 7 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedIIF 12 - Director → ME
- 3 Cubbington Wood Depot, Rugby Road, Cubbington, Leamington SpaActive Corporate (2 parents)Equity (Company account)1,250 GBP2024-03-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2004-03-19 ~ nowIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OE
- 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 14 - Director → ME
- 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2014-03-11 ~ dissolvedIIF 15 - Director → ME
- 7 Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)27,818 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2008-04-21 ~ dissolvedIIF 17 - Director → ME
- 9 Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2018-03-22 ~ nowIIF 23 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 10 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2020-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13TIMBERSTORE ROWFANT LIMITED - 2014-10-28 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-30 ~ dissolvedIIF 10 - Director → ME
- 14TIMBERSTORE BEACONSFIELD LIMITED - 2014-10-28 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-30 ~ dissolvedIIF 11 - Director → ME
- 15TIMBERSTORE LIMITED - 2015-01-05 Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 9 - Director → ME
- 16 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
TIMBERSTORE LIMITED
- nowTIMBERSTORE BEACONSFIELD LIMITED - 2015-01-05 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)498,174 GBP2023-12-29Officer 2014-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RETRAFLAME LIMITED - 2012-05-02 The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (2 parents)Equity (Company account)1,250 GBP2024-04-30Officer 2008-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)664 GBP2023-12-29Officer 2014-10-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)2,841,319 GBP2023-12-31Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 22
W. METCALFE LIMITED
- nowANYPLAN LIMITED - 1985-02-27EDWARD CONSTRUCTION LIMITED - 1988-02-04 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 21 - Director → ME - 23 Cubbington Wood Depot Rugby Road, Cubbington, Leamington SpaActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1
KOBUS KITCHENS LIMITED
- nowEASYSTORAGE LIMITED - 2011-01-27 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2006-03-06 ~ 2014-01-25IIF 20 - Director → ME - 2 Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)27,818 GBP2024-04-30Officer 2008-04-21 ~ 2011-04-30IIF 13 - Director → ME
- 3 101 Rowlands Avenue, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)1,016,382 GBP2023-12-29Officer ~ 2025-02-07IIF 22 - Director → MEPerson with significant control 2016-05-25 ~ 2025-02-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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