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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

Mighell, Howard Stanley

    Related profiles found in government register
  • Mighell, Howard Stanley
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE

      IIF 1 IIF 2 IIF 3
  • Mighell, Howard Stanley
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    United Kingdom born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 11
  • Mighell, Howard Stanley
    United Kingdom chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 12
  • Mighell, Howard Stanley
    United Kingdom investor director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4HY, United Kingdom

      IIF 13
  • Mighell, Howard Stanley
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 14
    • Harwin, Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 15
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 16 IIF 17
    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 18
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 19 IIF 20 IIF 21
    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 22
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, England

      IIF 23 IIF 24 IIF 25
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 26
    • Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 27
    • Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mighell, Howard Stanley
    British

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley
    British chartered accountant

    Registered addresses and corresponding companies
  • Mighell, Howard Stanley

    Registered addresses and corresponding companies
    • C/o, Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, United Kingdom

      IIF 50
    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 51
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 52 IIF 53 IIF 54
  • Mr Howard Stanley Mighell
    United Kingdom born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

      IIF 55
  • Mr Howard Stanley Mighell
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 56
    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, England

      IIF 57
    • 5, Dower House Crescent, Tunbridge Wells, TN4 0TS, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 36
  • 1
    BOILERPLATE PRODUCTIONS LIMITED
    05735508
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 23 - Director → ME
    2006-03-08 ~ now
    IIF 36 - Secretary → ME
  • 2
    BURROUGH HILL PROPERTIES LIMITED
    11536309
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 58 - Has significant influence or control OE
  • 3
    CANALSIDE FENNY LTD
    10596787
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 16 - Director → ME
  • 4
    FARLINGTON PROPERTY HOLDINGS LIMITED
    - now 12948679
    GABRIEL PROPERTY HOLDINGS LIMITED
    - 2021-04-20 12948679
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-13 ~ now
    IIF 29 - Director → ME
  • 5
    FINANGLE LIMITED
    03937121
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (9 parents)
    Officer
    2012-11-21 ~ now
    IIF 24 - Director → ME
    2000-03-08 ~ 2006-09-29
    IIF 6 - Director → ME
    2000-03-08 ~ 2006-10-05
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FITZHERBERT ROAD 2022 LIMITED
    13921916
    Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 15 - Director → ME
  • 7
    FITZHERBERT ROAD PROPERTY LIMITED
    13017184
    Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-13 ~ now
    IIF 27 - Director → ME
  • 8
    FITZHERBERT SPUR 2023 LIMITED
    15093907 12934532
    C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 14 - Director → ME
    2023-08-24 ~ now
    IIF 50 - Secretary → ME
  • 9
    FITZHERBERT SPUR LIMITED
    12934532 15093907
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 30 - Director → ME
  • 10
    HARWIN PLC
    - now 00509831
    HARWIN ENGINEERS LIMITED - 1986-07-14
    Fitzherbert Road, Farlington, Portsmouth
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1998-03-01 ~ now
    IIF 11 - Director → ME
    2000-10-27 ~ now
    IIF 35 - Secretary → ME
  • 11
    HARWIN TECHNOLOGY COMPANY LIMITED
    13017199
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 31 - Director → ME
  • 12
    HENLEY WOOD 24 LIMITED
    15555961
    5 Albany Courtyard, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 20 - Director → ME
  • 13
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 9 - Director → ME
    1994-09-29 ~ 1998-09-30
    IIF 42 - Secretary → ME
  • 14
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    1994-08-04 ~ 1998-09-30
    IIF 41 - Secretary → ME
  • 15
    MAD CELLARS LIMITED
    07071852
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    MARSHLANDS SPUR LIMITED
    - now 11335948
    HARWIN PROPERTY LIMITED
    - 2020-11-25 11335948
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ now
    IIF 28 - Director → ME
  • 17
    METRO DIRECT LIMITED
    03548360
    Cavendish House, Cavendish Road, London
    Liquidation Corporate (10 parents)
    Officer
    1998-05-07 ~ 2002-03-06
    IIF 2 - Director → ME
    1998-05-07 ~ 2002-03-06
    IIF 45 - Secretary → ME
  • 18
    METRODOME DISTRIBUTION LIMITED
    - now 03157117
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2002-03-06
    IIF 1 - Director → ME
    1998-09-24 ~ 2002-03-06
    IIF 44 - Secretary → ME
  • 19
    METRODOME GROUP LIMITED - now
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-02-10 ~ 2002-03-06
    IIF 3 - Director → ME
    1998-02-10 ~ 2002-03-06
    IIF 43 - Secretary → ME
  • 20
    OLD RESERVOIR ROAD LIMITED
    - now 07413673
    HARWIN (PORTSMOUTH) LIMITED
    - 2020-11-25 07413673
    Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2018-09-01 ~ now
    IIF 25 - Director → ME
    2010-10-20 ~ now
    IIF 54 - Secretary → ME
  • 21
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-04-08 ~ 2024-04-23
    IIF 12 - Director → ME
    2012-12-21 ~ 2024-04-23
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 22
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-08 ~ 2018-08-31
    IIF 13 - Director → ME
  • 23
    PROTEC LIMITED - now
    PROTEC PLC - 2020-05-20
    IES GROUP PLC
    - 2001-03-09 02876304
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 7 - Director → ME
    1994-04-13 ~ 1998-09-30
    IIF 38 - Secretary → ME
  • 24
    PURE TRAFFIC LIMITED
    05988168
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2017-11-10
    IIF 33 - Secretary → ME
  • 25
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 02616444
    ICM SECURITY PRODUCTS LIMITED
    - 1998-08-27 02583461
    I C M DEVELOPMENTS LIMITED
    - 1995-10-10 02583461
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    1994-04-01 ~ 1997-12-06
    IIF 4 - Director → ME
    1998-03-02 ~ 1998-09-30
    IIF 39 - Secretary → ME
  • 26
    QUEST FINANCIAL ASSOCIATES LIMITED
    - now 03195218
    ARROW DEVELOPMENTS LIMITED
    - 1996-08-27 03195218
    5 Albany Courtyard, Piccadilly, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    ROYAL TOKAJI WINES OF HUNGARY LIMITED
    07007049
    5 Albany Courtyard, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    IIF 19 - Director → ME
    2009-09-02 ~ now
    IIF 32 - Secretary → ME
  • 28
    SDA PROTEC (2001) LIMITED - now
    AUDIO AND VISUAL VERIFICATION LTD.
    - 2001-11-22 02787012 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    1995-03-01 ~ 1997-12-06
    IIF 8 - Director → ME
    1995-03-01 ~ 1998-09-30
    IIF 49 - Secretary → ME
  • 29
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-12 ~ now
    IIF 17 - Director → ME
  • 30
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED
    - 1998-08-27 02616444 02583461
    ADVANCED MEDIA SYSTEMS LIMITED
    - 1995-06-09 02616444
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    1995-05-30 ~ 1997-12-06
    IIF 5 - Director → ME
    1995-05-30 ~ 1998-09-30
    IIF 48 - Secretary → ME
  • 31
    STARLIGHT FILMS LIMITED
    - now 03094436
    CUSTMAN LIMITED - 1995-10-23
    56 Parkside Drive, Edgware, England
    Active Corporate (9 parents)
    Officer
    1999-01-07 ~ 2002-08-15
    IIF 40 - Secretary → ME
  • 32
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED
    - 2002-08-21 03014280
    SECURITY SYSTEMS SUPPORT LIMITED
    - 1995-09-21 03014280
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    1995-01-25 ~ 1997-12-06
    IIF 10 - Director → ME
    1995-01-25 ~ 1998-09-30
    IIF 47 - Secretary → ME
  • 33
    WATERSIDE 21 LIMITED
    08032515 05649281... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2015-01-15 ~ now
    IIF 22 - Director → ME
  • 34
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 18 - Director → ME
    2015-02-04 ~ 2018-10-30
    IIF 51 - Secretary → ME
  • 35
    WPDL LIMITED
    05989480
    Pelham Farm Office, Newton Valence, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ 2017-11-10
    IIF 34 - Secretary → ME
  • 36
    WRITERS BLOCK LIMITED
    - now 03325251
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2002-03-06
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.