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.
Mr Michael James Carey
Mr Michael James Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
12, Romans Way, Pyrford, GU22 8TP, United Kingdom
Mr Michael James Arthur Carey
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesCarey, Michael James
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesCarey, Michael James Arthur
British company director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 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 12 IIF 13 IIF 14 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 23 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 24 Flat 13, Magna West, Lavender Park Road, West Byfleet, KT14 6FD, England
Carey, Michael
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 12, Romans Way, Pyrford, Surrey, GU22 8TP, United Kingdom
Mr Michael James Arthur Carey
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 26 12, Romans Way, Woking, GU22 8TP, England
Carey, Michael James Arthur
born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 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 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 24 - Director → ME - 2 4 Arthur Road, Farnham, EnglandDissolved Corporate (3 parents)Officer 2020-09-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 19 - 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 9 - Director → ME 2017-04-20 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 8 - Director → ME 2017-04-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 7 - Director → ME 2017-04-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 4 Arthur Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2021-08-27 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 23 - 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 13 - 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 12 - Director → ME - 11 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 16 - Director → ME
- 12 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-01 ~ nowIIF 17 - Director → ME
- 13 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 21 - 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 14 - Director → ME - 15 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 48 offsprings)Officer 2025-01-01 ~ nowIIF 22 - Director → ME
- 16 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2025-01-01 ~ nowIIF 20 - Director → ME
- 17 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-01-01 ~ nowIIF 15 - 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 18 - 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 11 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 5 - 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 10 - 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 25 - Director → MEPerson with significant control 2019-01-25 ~ 2019-06-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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