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.
Haley, Michael John
Haley, Michael John
British administration director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
Haley, Michael John
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesHaley, Michael John
British vehicle finance born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 European House 9, Apex Business Village, Cramlington, Northumberland, NE23 7BF
Mr Michael John Haley
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesHaley, Michael John
British administration managerRegistered addresses and corresponding companies
IIF 8 5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
Haley, Michael John
British directorRegistered addresses and corresponding companies
IIF 9 5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
- 1 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (4 parents)Officer
2002-12-02 ~ dissolvedIIF 1 - director → ME 2002-12-02 ~ dissolvedIIF 8 - secretary → ME - 2 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (4 parents)Officer 2006-12-01 ~ dissolvedIIF 4 - director → ME 2006-12-01 ~ dissolvedIIF 9 - secretary → ME
- 3 4 Douro Terrace, Sunderland, Tyne & Wear, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2019-10-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CREDITAS FINANCIAL SOLUTIONS (NORTH EAST) LIMITED - 2023-06-28 C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And WearCorporate (1 parent)Equity (Company account)-10,430 GBP2022-08-31Officer 2016-08-30 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 9 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)389,149 GBP2023-11-30Officer 2012-01-01 ~ 2013-10-28IIF 5 - director → ME
- 2 4 Douro Terrace, Sunderland, Tyne & Wear, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-07 ~ 2020-08-20IIF 3 - director → ME
