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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 John Michael Maguire

child relation
Offspring entities and appointments 42
  • 1
    AJ GLOBAL ENTERPRISES LIMITED
    07996003
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BITC01N LTD
    - now 03711558
    IMAGINAL TECHNOLOGIES LTD
    - 2013-12-19 03711558
    INSDIRECT LIMITED
    - 2011-01-27 03711558
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BREAKING BIT LTD
    - now 08636494
    BITCOIN2020 LTD
    - 2013-12-18 08636494
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BYTEBET LTD
    08553424
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 5
    CASSIN INVESTMENTS LTD
    11087613 08775852
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    CIS VENTURES PLC
    - now 05595926
    FFW OIL AND GAS PLC
    - 2006-09-05 05595926
    4 Curzon Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-17 ~ dissolved
    IIF 17 - Director → ME
    2006-08-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    EUROPE STEEL LIMITED
    - now 03922842 04096288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2017-08-19
    EUROPE STEEL PLC
    - 2008-11-18 03922842 04096288
    EUROPE-STEEL.COM PLC
    - 2002-11-07 03922842
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-12 ~ 2011-09-30
    IIF 18 - Director → ME
    2004-06-30 ~ 2011-09-30
    IIF 58 - Secretary → ME
  • 8
    EUROPE-STEEL SERVICES LIMITED
    04096288 03922842... (more)
    4 Curzon Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ 2011-09-30
    IIF 16 - Director → ME
    2004-06-30 ~ 2008-04-28
    IIF 66 - Secretary → ME
  • 9
    FIDE TECHNOLOGIES (UK) LTD
    - now 08775852
    CASSIN INVESTMENTS LTD
    - 2017-11-28 08775852 11087613
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    GENERAL ORIENTAL LIMITED
    06194001
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    GROSVENOR STREET ASSOCIATES LLP
    OC345461
    59 Kynance Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 12
    INDO CAPITAL LTD
    08349037
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 13
    INDO FINANCE LTD
    08390811
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 42 - Director → ME
  • 14
    INDO PROJECTS LTD
    08391888
    2 Sutton Lane, Hounslow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-10-07
    IIF 14 - Director → ME
  • 15
    INDO TRADING LTD
    08390808
    2 Sutton Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2014-10-07
    IIF 13 - Director → ME
  • 16
    INDO VENTURES LTD
    08521920
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 17
    INSONLINE LIMITED
    03711561
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    IT DROPSHOP LTD
    12218124
    17 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 15 - Director → ME
  • 19
    LEOPARD PEL LIMITED - now
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    IIF 25 - Director → ME
    2002-01-15 ~ 2002-10-04
    IIF 60 - Secretary → ME
  • 20
    MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED
    03506008
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-02-06 ~ dissolved
    IIF 24 - Director → ME
    1998-02-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 21
    MERCANTILE TELECOMMUNICATIONS LTD.
    05030725
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 23 - Director → ME
    2004-01-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    MIDDLESEX BUSINESS SERVICES LTD
    09909629
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 23
    MIDDLESEX ENERGY LIMITED
    04213702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-06-06
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-27 ~ 2004-06-30
    IIF 59 - Secretary → ME
  • 24
    MIDDLESEX INTERNET RETAILING LTD
    13203412
    Flat 3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 48 - Director → ME
  • 25
    MK AIRLINES LIMITED
    - now 02481002
    Insolvency (Case 1) In administration
    Administration started on 2008-06-10
    Administration ended on 2009-06-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-26
    Date of completion or termination of CVA on 2010-01-21
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-24
    Date of completion or termination of CVA on 2010-10-05
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2010-04-12
    Commencement of winding up on 2010-10-06
    Conclusion of winding up on 2020-10-12
    Dissolved on 2021-01-26
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2006-07-25
    IIF 31 - Director → ME
  • 26
    NEASE GAMMON UK ENERGY LIMITED
    07865344
    55 Kingsway, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-11-30
    IIF 38 - Director → ME
  • 27
    OSKMET (DRI) LIMITED
    03222077
    4 Curzon Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 32 - Director → ME
    2002-08-23 ~ 2003-04-07
    IIF 69 - Director → ME
  • 28
    OSKMET (UK) LIMITED
    03138733
    4 Curzon Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-05 ~ 2003-04-07
    IIF 68 - Director → ME
    2007-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 29
    PHOENIX PSA LIMITED
    - now 04870730
    SEAGRAVE PROPERTIES LIMITED
    - 2006-03-03 04870730
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 19 - Director → ME
    2005-05-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    QUANTUM BRANDS (WORLDWIDE) LIMITED - now
    QUANTUM INTERNATIONAL BRANDS EXPORT LIMITED - 2004-03-26
    GRAND PRIX SPORTS LIMITED - 2003-07-11
    EVENT SPACE LIMITED
    - 2002-12-17 03920451
    EVENT-E LIMITED - 2000-06-13
    HACKREMCO (NO.1618) LIMITED - 2000-03-09
    42 Lytton Road, Barnet, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-06-29 ~ 2002-04-12
    IIF 30 - Director → ME
    2000-06-29 ~ 2002-04-12
    IIF 55 - Secretary → ME
  • 31
    RITE DEAL LTD
    12168118
    3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 32
    RITZ MINING LIMITED
    06292005
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 27 - Director → ME
    2007-06-25 ~ 2016-09-23
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 33
    RIVERLOUNGE CORPORATE LIMITED - now
    IBS GLOBAL LIMITED
    - 2012-10-11 07894841
    C/o Luminis Accounting Limited, 222 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-09-01
    IIF 46 - Director → ME
  • 34
    SKAN TRADING LTD
    08869808
    Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2014-07-23
    IIF 45 - Director → ME
  • 35
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 62 - Secretary → ME
  • 36
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    IIF 65 - Secretary → ME
  • 37
    THE ADAM CORPORATION LIMITED
    03871688
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 20 - Director → ME
    1999-11-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    THE FATCAT CORPORATION LIMITED
    03941260
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 26 - Director → ME
    2002-07-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    VISION BUSINESS SERVICES LIMITED
    - now 03832409
    EMERGINGCITIES LIMITED
    - 2003-05-19 03832409
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-23 ~ dissolved
    IIF 29 - Director → ME
    1999-08-23 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    VITALIS TECHNOLOGIES LTD
    - now 09329838
    HANAMI RESIDENTIAL LTD
    - 2017-11-28 09329838
    HANAMI KSD LTD
    - 2017-02-25 09329838
    PADVAUX LTD
    - 2015-07-10 09329838
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 41
    XAUXO LTD
    12174128
    3 Lincoln Court, 226 Willesden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 42
    ZAROO.COM LIMITED
    - now 03864361
    ZAROO.COM PUBLIC LIMITED COMPANY
    - 2007-04-16 03864361
    HACKREMCO (NO.1569) LIMITED - 1999-11-23
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-14 ~ 2024-05-01
    IIF 49 - Director → ME
    1999-12-14 ~ 2024-05-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control OE

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