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
Individuals in focus
Canham, Michael Derek
- Registered addresses and corresponding companies
Canham, Michael Derek
- British Registered addresses and corresponding companies
Canham, Michael Derek
11th Floor 125, Old Broad Street, London, EC2N 1AR
IIF 9
- British investment bankerRegistered addresses and corresponding companies
Canham, Michael Derek
10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 10
- British accountant born in October 1958
Canham, Michael Derek
Resident in England
Registered addresses and corresponding companiesC/o Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 11
- British accountant born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
IIF 12 IIF 13125, Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 14C/o Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 15 IIF 16Nibc Bank Nv, 7 Bishopsgate, London, EC2N 3BX, United Kingdom
IIF 17 IIF 18 IIF 19
- British c.o.o. born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies11th, Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 1
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 32 - Director → ME - 22 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 29 - Director → ME
- 32 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 31 - Director → ME
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2009-12-14 ~ 2016-11-11IIF 26 - Director → ME - 5BROOMCO (2658) LIMITED - 2002-01-31 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2008-07-24 ~ 2018-12-18IIF 38 - Director → ME2007-08-13 ~ 2008-05-14IIF 6 - Secretary → ME
- 6BROOMCO (2663) LIMITED - 2002-01-31 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)2,191,019 GBP2024-12-31Officer2008-07-24 ~ 2018-12-18IIF 39 - Director → ME2007-08-13 ~ 2008-05-14IIF 2 - Secretary → ME
- 7EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11 04369766NIBC PROJECT INVESTMENTS LIMITED
- 2007-12-06 04369766DOLLARSHARE LIMITED
- 2002-03-21 043697663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2002-03-07 ~ 2018-12-18IIF 41 - Director → ME2002-03-07 ~ 2018-12-18IIF 10 - Secretary → ME - 8GREENVIEW COMPOSTING LIMITED - 2008-03-13LAWGRA (NO.1308) LIMITED - 2007-05-08 05131085, 04200857, 03803220... (more)Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (9 parents)Officer2010-09-24 ~ dissolvedIIF 14 - Director → ME
- 9
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (33 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2008-08-12 ~ 2018-12-18IIF 11 - Director → ME2004-04-05 ~ 2008-01-18IIF 3 - Secretary → ME - 10
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Equity (Company account)-0 GBP2024-12-31Officer2008-08-12 ~ 2018-12-18IIF 15 - Director → ME2004-04-05 ~ 2008-01-18IIF 1 - Secretary → ME - 11
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2008-08-12 ~ 2018-12-18IIF 16 - Director → ME2005-06-27 ~ 2008-01-18IIF 8 - Secretary → ME - 12
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-08-12 ~ 2018-12-18IIF 18 - Director → ME2005-06-27 ~ 2008-01-18IIF 5 - Secretary → ME - 13BROOMCO (3431) LIMITED - 2004-06-01 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer2008-07-24 ~ 2018-12-18IIF 37 - Director → ME2004-11-23 ~ 2008-05-14IIF 7 - Secretary → ME
- 14BROOMCO (3430) LIMITED - 2004-06-01 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer2008-07-24 ~ 2018-12-18IIF 36 - Director → ME2004-11-23 ~ 2008-05-14IIF 4 - Secretary → ME
- 15
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2009-12-14 ~ 2016-11-11IIF 35 - Director → ME - 16
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
0622981041 Eastcheap, Sixth Floor, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-04-30Officer2007-04-27 ~ 2019-03-28IIF 40 - Director → ME2007-04-27 ~ 2019-03-28IIF 9 - Secretary → ME - 17INHOCO 3330 LIMITED - 2006-07-21 04141426, 05552050, 06076004... (more)3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-07-15 ~ 2018-12-18IIF 19 - Director → ME
- 18INHOCO 3331 LIMITED - 2006-07-21 04141426, 05552050, 06076004... (more)3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (28 parents)Officer2008-07-15 ~ 2018-12-18IIF 17 - Director → ME
- 19DUNWILCO (1184) LIMITED - 2005-02-04 SC277042, SC368881, SC166073... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-07-23 ~ 2018-12-18IIF 13 - Director → ME
- 20DUNWILCO (1185) LIMITED - 2005-02-04 SC277042, SC368881, SC166073... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-07-23 ~ 2018-12-18IIF 12 - Director → ME
- 21
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2009-12-14 ~ 2016-11-11IIF 24 - Director → ME - 22
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2009-12-14 ~ 2016-11-11IIF 23 - Director → ME - 23FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 33 - Director → ME
- 24FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 27 - Director → ME
- 25ALNERY NO. 2261 LIMITED - 2003-03-05 07622903, 07101626, 01438185... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 30 - Director → ME
- 26NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-17 07622903, 07101626, 01438185... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 25 - Director → ME
- 27WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 34 - Director → ME
- 282 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2016-11-11IIF 21 - Director → ME
- 292 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2016-11-11IIF 20 - Director → ME
- 302 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2012-12-14 ~ 2016-11-11IIF 22 - Director → ME
- 31CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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