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

Shirley, Michael Jose

    Related profiles found in government register
  • Shirley, Michael Jose
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 1
  • Shirley, Michael Jose
    British director born in September 1975

    Registered addresses and corresponding companies

    • The Bryn 19, Caswell Road, Langland, Swansea, SA3 4RA, United Kingdom

      IIF 2
  • Shirley, Michael Jose
    British financial futures trader born in September 1975

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 3
  • Shirley, Michael Jose
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25, North Street, Bromley, BR1 1SD, England

      IIF 4

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, United Kingdom

      IIF 5
  • Shirley, Michael Jose
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 6

    • 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 7

    • 2nd Floor Imperial House 21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 8 IIF 9

    • Imperial House, 21-25, North Street, Bromley, BR1 1SD, United Kingdom

      IIF 10

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 11

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 12 IIF 13
  • Shirley, Michael Jose
    British futures trader born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 14
  • Shirley, Michael Jose
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House 21-25, North Street, Bromley, Kent, BR1 1SD, Uk

      IIF 15
  • Shirley, Michael Jose
    British

    Registered addresses and corresponding companies

    • Suite 13, 71-75 High Street, Chislehurst, Kent, BR7 5AG

      IIF 16
  • Shirley, Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-25, North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 17
  • Shirley, Michael
    British futures trader born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 18
  • Shirley, Michael Jose, Mr.
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Eastbourne Mews, London, W2 6LQ, United Kingdom

      IIF 19 IIF 20

    • Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 21
  • Shirley, Michael Jose, Mr.
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 22
  • Shirley, Michael Jose, Mr.
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 23

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 24

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 25

    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG

      IIF 26

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 27

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 28
  • Shirley, Michael Jose, Mr.
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 29
  • Shirley, Michael Jose, Mr.
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 30 IIF 31
  • Mr. Michael Jose Shirley
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Nr.brands Hatch, Kent, TN15 6AR, United Kingdom

      IIF 32

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,612 GBP2023-06-30
    Officer
    2018-05-02 ~ now
    IIF 13 - director → ME
  • 2
    TSDP HOLDINGS LIMITED - 2021-10-15
    2nd Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,704 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 9 - director → ME
  • 3
    OSTC PORTFOLIO LIMITED - 2021-10-15
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -507,978 GBP2023-12-31
    Officer
    2015-04-15 ~ now
    IIF 31 - director → ME
  • 4
    BROMLEY NORTH PROPERTIES LIMITED - 2021-10-15
    Imperial House, 21-25 North Street, Bromley
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,606 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 23 - director → ME
  • 5
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (5 parents)
    Profit/Loss (Company account)
    -917,938 GBP2016-10-01 ~ 2017-09-30
    Officer
    2014-12-19 ~ now
    IIF 15 - director → ME
  • 6
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,349,524 GBP2017-09-30
    Officer
    2014-10-13 ~ dissolved
    IIF 25 - director → ME
  • 7
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 28 - director → ME
  • 8
    Kings Lodge, London Road, West Kingsdown, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,308 GBP2024-03-31
    Officer
    2005-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    21-25 North Street, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,706 GBP2023-06-30
    Officer
    2014-01-14 ~ now
    IIF 17 - director → ME
  • 10
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    715,922 GBP2024-03-31
    Officer
    2005-01-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Kings Lodge, London Road, West Kingsdown, Kent
    Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    68,534 GBP2024-03-31
    Officer
    2009-06-16 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 12
    Imperial House, 21-25 North Street, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 11 - director → ME
  • 13
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (8 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 18 - director → ME
  • 14
    Imperial House, 21-25 North Street, Bromley, England
    Corporate (6 parents)
    Officer
    2016-12-01 ~ now
    IIF 4 - llp-designated-member → ME
  • 15
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-31 ~ dissolved
    IIF 12 - director → ME
  • 16
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 10 - director → ME
  • 17
    Pepinburgh House, Henwood Green Road, Pembury, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 27 - director → ME
  • 18
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-22 ~ dissolved
    IIF 29 - director → ME
  • 19
    115 Eastbourne Mews, London, United Kingdom
    Corporate (19 parents)
    Current Assets (Company account)
    302,622 GBP2024-04-05
    Officer
    2015-12-18 ~ now
    IIF 20 - llp-member → ME
  • 20
    115 Eastbourne Mews, London, United Kingdom
    Corporate (16 parents)
    Current Assets (Company account)
    1,065 GBP2021-09-30
    Officer
    2016-02-16 ~ now
    IIF 19 - llp-member → ME
Ceased 12
  • 1
    SECURUS INTERNATIONAL LIMITED - 2016-02-25
    33 Weavers Close, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-01-20
    IIF 24 - director → ME
  • 2
    GENNAKER LIMITED - 2019-05-21
    19 Clos Maes Rhedyn, Llanelli
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-01 ~ 2019-05-07
    IIF 26 - director → ME
  • 3
    Imperial House, 21-25 North Street, Bromley
    Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-11-12
    IIF 6 - director → ME
  • 4
    ONSCREENTRADING LIMITED - 2005-08-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2012-12-17 ~ 2022-07-31
    IIF 7 - director → ME
  • 5
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (8 parents)
    Officer
    2007-06-21 ~ 2009-05-29
    IIF 16 - secretary → ME
  • 6
    OSTC FOREX LIMITED - 2012-09-03
    Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-03-29
    IIF 22 - director → ME
  • 7
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Officer
    2019-11-12 ~ 2023-03-18
    IIF 8 - director → ME
  • 8
    Imperial House, 21-25 North Street, Bromley, England
    Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113,615 GBP2022-06-30
    Officer
    2016-07-18 ~ 2022-09-10
    IIF 1 - director → ME
  • 10
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-11-30 ~ 2016-09-12
    IIF 21 - llp-member → ME
  • 11
    Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, England
    Dissolved corporate (1 offspring)
    Officer
    2011-04-15 ~ 2011-09-23
    IIF 2 - director → ME
  • 12
    SQUARE MILE EDUCATION LIMITED - 2019-03-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-11-12
    IIF 30 - director → ME

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