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

Caputo, Michael William

    Related profiles found in government register
  • Caputo, Michael William
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Deansway, Tarvin, Chester, Cheshire, CH3 8LX

      IIF 1

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 5
  • Caputo, Michael William
    British chartered accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 6

    • 2, Hilliards Court, Chester Business Park Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 7 IIF 8

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 9

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England

      IIF 10

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 11

    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL

      IIF 12

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 13
  • Caputo, Michael William
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom

      IIF 14

    • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 15
  • Caputo, Michael William
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Deans Way, Tarvin, Chester, CH3 8LX

      IIF 16

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom

      IIF 17
  • Caputo, Michael William
    British accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England

      IIF 18
  • Mr Michael William Caputo
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

      IIF 19

    • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 20

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 21

    • C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 22
  • Caputo, Michael William
    British accountant

    Registered addresses and corresponding companies

    • 15 Deansway, Tarvin, Chester, Cheshire, CH3 8LX

      IIF 23

    • C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 24
  • Mr Michael William Caputo
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Hilliards Court, Chester Business Park Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,530 GBP2018-05-31
    Officer
    2008-05-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,384 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 4 - director → ME
  • 4
    Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 10 - director → ME
  • 5
    TRADECOM LIMITED - 1999-12-07
    2 Hilliards Court, Chester Business Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 1 - director → ME
    1999-06-25 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    2 Hilliards Court Chester Business Park, Chester, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
    46 Hamilton Square, Birkenhead, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2008-09-01 ~ now
    IIF 6 - director → ME
  • 9
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 10
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    77,595 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MCLINTOCK & PARTNERS SECRETARIES LIMITED - 2005-03-15
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2004-01-30 ~ dissolved
    IIF 5 - director → ME
    2004-01-30 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    Mclintock Chartered Accountants, 2 Hilliards Court, Hilliards Court Chester Business Park, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 17 - llp-designated-member → ME
Ceased 7
  • 1
    ROCKRITE HAULAGE LIMITED - 2012-09-11
    READY TO USE MORTARS LIMITED - 2005-02-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,683,916 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-11-22 ~ 2005-02-01
    IIF 15 - director → ME
  • 2
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2024-01-25
    IIF 18 - director → ME
    Person with significant control
    2019-02-20 ~ 2021-06-01
    IIF 25 - Has significant influence or control → OE
  • 3
    MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
    46 Hamilton Square, Birkenhead, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    570 GBP2024-03-31
    Person with significant control
    2017-03-05 ~ 2021-03-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    68,474 GBP2023-07-31
    Officer
    2016-05-17 ~ 2024-05-01
    IIF 3 - director → ME
  • 5
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,395 GBP2023-01-31
    Officer
    2020-02-01 ~ 2020-12-31
    IIF 14 - director → ME
  • 6
    EVERTON IN THE COMMUNITY FREE SCHOOL TRUST - 2024-05-28
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Corporate (13 parents)
    Officer
    2013-06-01 ~ 2014-12-02
    IIF 12 - director → ME
  • 7
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (7 parents)
    Officer
    2021-12-10 ~ 2024-01-25
    IIF 13 - director → ME

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