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

Hastings, Michael Stuart

    Related profiles found in government register
  • Hastings, Michael Stuart
    British certified accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastings, Michael Stuart
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastings, Michael Stuart
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Stuart Hastings
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Grove Park Road, London, SE9 4QA, United Kingdom

      IIF 24
  • Hastings, Michael Stuart
    British

    Registered addresses and corresponding companies
  • Hastings, Michael Stuart
    British director

    Registered addresses and corresponding companies

    • 4 Grove Park Road, London, SE9 4QA

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 2
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 23 - director → ME
  • 3
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1999-10-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 5
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 6
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
Ceased 21
  • 1
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    160,636 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 3 - director → ME
    ~ 1997-03-27
    IIF 32 - secretary → ME
  • 2
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-03-27
    IIF 33 - secretary → ME
  • 3
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-01
    IIF 14 - director → ME
  • 4
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    5,218,850 GBP2024-03-31
    Officer
    2000-08-18 ~ 2024-12-31
    IIF 22 - director → ME
  • 5
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Officer
    2004-06-24 ~ 2024-12-31
    IIF 20 - director → ME
  • 6
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    4,357,785 GBP2024-03-31
    Officer
    1999-01-18 ~ 2024-12-31
    IIF 19 - director → ME
  • 7
    BROOMCO (1333) LIMITED - 1998-05-08
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    13,676,264 GBP2024-03-31
    Officer
    1997-10-01 ~ 2024-12-31
    IIF 18 - director → ME
  • 8
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-03-27
    IIF 34 - secretary → ME
  • 9
    PLUSHAVEN LIMITED - 1983-08-12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,465,000 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 15 - director → ME
    ~ 1997-03-27
    IIF 27 - secretary → ME
  • 10
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    8,235,609 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 1 - director → ME
    ~ 1997-03-27
    IIF 37 - secretary → ME
  • 11
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,389,767 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 13 - director → ME
    ~ 1997-03-27
    IIF 36 - secretary → ME
  • 12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,062,754 GBP2024-03-31
    Officer
    1998-03-03 ~ 2024-12-31
    IIF 21 - director → ME
    1998-03-03 ~ 1998-04-07
    IIF 39 - secretary → ME
  • 13
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 16 - director → ME
    ~ 1997-03-27
    IIF 29 - secretary → ME
  • 14
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ 1997-03-27
    IIF 30 - secretary → ME
  • 15
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-07-01
    IIF 31 - secretary → ME
  • 16
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,576,308 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 8 - director → ME
    ~ 1997-03-27
    IIF 25 - secretary → ME
  • 17
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    ~ 2024-12-31
    IIF 5 - director → ME
    ~ 1997-03-27
    IIF 28 - secretary → ME
  • 18
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2021-04-21
    IIF 4 - director → ME
    ~ 1997-03-27
    IIF 38 - secretary → ME
  • 19
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2021-04-21
    IIF 9 - director → ME
    ~ 1997-03-27
    IIF 26 - secretary → ME
  • 20
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents)
    Officer
    2003-10-28 ~ 2021-04-21
    IIF 12 - director → ME
  • 21
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Corporate (2 parents)
    Officer
    ~ 2021-04-21
    IIF 6 - director → ME
    ~ 1997-03-27
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.