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.
Carey, Michael James Arthur
Carey, Michael James Arthur
British company director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Romans Way, Pyrford, Woking, GU22 8TP, England
Carey, Michael James Arthur
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 13 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 14 Flat 13, Magna West, Lavender Park Road, West Byfleet, KT14 6FD, England
Carey, Michael James
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesCarey, Michael James Arthur
born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12 Romans Way, Woking, Surrey, GU22 8TP
Carey, Michael James Arthur
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 20 12, Romans Way, Woking, GU22 8TP, England
Mr Michael James Arthur Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael James Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesCarey, Michael
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 12, Romans Way, Pyrford, Surrey, GU22 8TP, United Kingdom
Mr Michael Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 12, Romans Way, Pyrford, GU22 8TP, United Kingdom
Mr Michael James Arthur Carey
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 28 12, Romans Way, Woking, GU22 8TP, England
Carey, Michael
Registered addresses and corresponding companies
- 1 7 Evelyn Gardens, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2021-06-30Officer
2019-08-06 ~ dissolvedIIF 14 - Director → ME - 2 4 Arthur Road, Farnham, EnglandDissolved Corporate (3 parents)Officer 2020-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 3 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)647,289 GBP2017-07-31Officer 2025-01-01 ~ nowIIF 9 - Director → ME
- 4HAWKSHILL DEVELOPMENTS LIMITED - 2018-09-17 12 Romans Way, Pyrford, Woking, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2017-04-20 ~ dissolvedIIF 17 - Director → ME 2017-04-20 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5HAWKSHILL INVESTMENTS LIMITED - 2018-09-17 12 Romans Way, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2017-04-20 ~ dissolvedIIF 16 - Director → ME 2017-04-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6HAWKSHILL REAL ESTATE LIMITED - 2018-09-17 12 Romans Way, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2017-04-20 ~ dissolvedIIF 15 - Director → ME 2017-04-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 4 Arthur Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2021-08-27 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)117,695 GBP2023-12-31Officer 2024-11-05 ~ nowIIF 13 - Director → ME
- 9
TP REIT HOLDCO 1 LIMITED
- nowFPI CO 209 LTD - 2018-01-26 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 3 - Director → ME - 10
TP REIT HOLDCO 2 LIMITED
- nowFPI CO 181 LTD - 2018-01-26 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 2 - Director → ME - 11 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 6 - Director → ME
- 12 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-01 ~ nowIIF 7 - Director → ME
- 13 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 11 - Director → ME
- 14
TP REIT PROPCO 2 LIMITED
- nowFPI CO 191 LTD - 2018-01-26 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2025-01-01 ~ nowIIF 4 - Director → ME - 15 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 48 offsprings)Officer 2025-01-01 ~ nowIIF 12 - Director → ME
- 16 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2025-01-01 ~ nowIIF 10 - Director → ME
- 17 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-01-01 ~ nowIIF 5 - Director → ME
- 18FPI CO 186 LTD - 2018-01-26 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2025-01-01 ~ nowIIF 8 - Director → ME
- 19
XYZ3 LIMITED
- nowSELBOURNE INVESTMENTS LIMITED - 2023-05-04FU MANAGEMENT LIMITED - 2019-09-11IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23 12 Romans Way, Pyrford, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-07-31Officer 2019-09-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12 Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-12-22 ~ 2016-06-28IIF 18 - Director → ME
- 2
XYZ3 LIMITED
- nowSELBOURNE INVESTMENTS LIMITED - 2023-05-04FU MANAGEMENT LIMITED - 2019-09-11IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23 12 Romans Way, Pyrford, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-07-31Officer 2019-01-25 ~ 2019-07-10IIF 26 - Director → MEPerson with significant control 2019-01-25 ~ 2019-06-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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