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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Queen

    Related profiles found in government register
  • Mr Michael James Queen
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 1
  • Mr Michael James Queen
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 2

    • Broad Acre, 25 Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 3

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 4
  • Queen, Michael James
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Broad Highway, Cobham, Surrey, KT11 2RR

      IIF 5 IIF 6

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 7 IIF 8

    • T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 9

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 10
  • Queen, Michael James
    British cheif executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Flat 94, St. George Wharf, London, SW8 2LQ, England

      IIF 11
  • Queen, Michael James
    British company chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 12
  • Queen, Michael James
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Broad High Way, Cobham, KT11 2RR, England

      IIF 13

    • 25 Broad Highway, Cobham, Surrey, KT11 2RR

      IIF 14 IIF 15 IIF 16

    • Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 17
  • Queen, Michael James
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 18

    • 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 19

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 20
  • Queen, Michael James
    British investment banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Queen, Michael James
    British investment banker born in September 1961

    Registered addresses and corresponding companies

    • 25 Drakes Close, Esher, Surrey, KT10 8PQ

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AQUILYS LIMITED
    Other registered number: 06821826
    Bridge House Flat 94, St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 3
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 9 - Director → ME
  • 4
    Park House, 116 Park Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-14 ~ now
    IIF 8 - Director → ME
  • 5
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-12 ~ now
    IIF 7 - Director → ME
  • 6
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 8
    25 Broad Highway, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,708 GBP2023-06-30
    Officer
    2008-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    445,667 GBP2018-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    954,662 GBP2024-10-31
    Officer
    2017-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    3I DEBT MANAGEMENT LIMITED - 2017-03-27
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ 2012-05-17
    IIF 30 - Director → ME
  • 2
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 2006-01-13
    IIF 28 - Director → ME
  • 3
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    1997-07-09 ~ 2012-05-17
    IIF 24 - Director → ME
  • 4
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    1997-09-10 ~ 2012-05-17
    IIF 22 - Director → ME
  • 5
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-13 ~ 2011-01-12
    IIF 21 - Director → ME
  • 6
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2000-04-13 ~ 2012-05-17
    IIF 25 - Director → ME
  • 7
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    1996-01-01 ~ 2012-05-17
    IIF 23 - Director → ME
    1993-06-18 ~ 1994-09-30
    IIF 31 - Director → ME
  • 8
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 16 - Director → ME
  • 9
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Active Corporate (8 parents)
    Officer
    2018-04-23 ~ 2023-01-01
    IIF 12 - Director → ME
  • 10
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2009-02-03
    IIF 27 - Director → ME
  • 11
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    Related registrations: 09655526, 08655131
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    Related registrations: 07036405, 08655131
    NORTHERN ROCK PLC - 2009-12-31
    Related registrations: 06952311, 08120214
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2008-05-01
    IIF 26 - Director → ME
  • 12
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    Related registration: 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    Related registration: 00405161
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-10 ~ 2001-01-30
    IIF 29 - Director → ME
  • 13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 14 - Director → ME
  • 14
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 15 - Director → ME
  • 15
    PA CONSULTING GROUP LIMITED - 2015-12-11
    Related registrations: 06555894, 13035335, 00414220, 09761378
    PACG2 LIMITED - 2012-12-17
    Related registrations: 06555894, 07441314
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2015-12-11
    IIF 18 - Director → ME
  • 16
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2001-01-16 ~ 2004-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.