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.
Magee, Michael
- British born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Rd, Portadown, County Armagh, Bt63 5lg, Northern Ireland
IIF 5
- British developer born in September 1974
Magee, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
IIF 8Gilford Road, Portadown, Craigavon, Co. Armagh, BT63 5LG, Northern Ireland
IIF 9Gilford Road, Portadown, Craigavon, County Armagh, BT63 5LG, Northern Ireland
IIF 10Bound Lane, Hayling Island, PO11 9HU, England
IIF 11Linen House, Hogarth Lane, London, W4 2DY, England
IIF 12Floor, Audley House, 13 Palace Street, London, SW1E 5HX, England
IIF 13
- Irish company director born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1974
Michael Magee
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1974
Mr Michael Magee
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Rd, Portadown, County Armagh, BT63 5LG, Northern Ireland
IIF 23
- born in September 1974
Magee, Michael Darryl
Resident in Northern Ireland
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Irish born in September 1974
Mr Michael Darryl Magee
Resident in Northern Ireland
Registered addresses and corresponding companiesGilford Road, Portadown, Craigavon, BT63 5LG, Northern Ireland
IIF 25Gilford Road, Portadown, Craigavon, Co. Armagh, BT63 5LG, Northern Ireland
IIF 26 IIF 27 IIF 28Gilford Road, Portadown, Craigavon, County Armagh, BT63 5LG, Northern Ireland
IIF 29Hollow Lane, Hayling Island, Hampshire, PO11 9EX
IIF 30 IIF 31Hollow Lane, Hayling Island, PO11 9EX, England
IIF 32Bound Lane, Hayling Island, PO11 9HU, England
IIF 33
- Irish born in September 1974
Michael Magee
Resident in Ireland
Registered addresses and corresponding companiesBound Lane, Hayling Island, PO11 9HU, England
IIF 34
- Registered addresses and corresponding companies
Magee, Michael
- Northern Irish born in September 1974
Mr Michael Darryl Magee
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Officer2014-01-15 ~ 2018-09-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 30 - Has significant influence or control → OE
- 2
BUSINESS MONEY PARTNERSHIP LIMITED
065459733 Bound Lane, Hayling Island, EnglandActive Corporate (3 parents)Officer2008-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 3
CLINICAL DEFENCE LTD
SC6602774 Woodside Place, Charing Cross, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 1 - Director → ME2020-05-01 ~ 2020-05-08IIF 35 - Secretary → ME - 4C/o Rubicon Capital, 39-40 St. James's Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-11 ~ 2019-04-18IIF 9 - Director → MEPerson with significant control2017-07-11 ~ 2019-04-18IIF 28 - Has significant influence or control → OE
- 5
DEEPWELL CAPITAL LTD
093459473 Bound Lane, Hayling Island, EnglandDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 4 - Director → ME - 7
GRANVILLE NW2 DEVELOPMENTS LIMITED
097589451a Linen House, Hogarth Lane, London, EnglandActive Corporate (3 parents)Officer2015-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 8
HOGARTH CHISWICK INVESTMENTS LIMITED
102018992nd Floor Audley House, 13 Palace Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 16 - Director → ME - 922a Hollow Lane, Hayling Island, HampshireDissolved Corporate (3 parents)Officer2014-07-07 ~ 2020-10-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
LANGDON CREST HOMES LTD
086063491-3 High Street, Dunmow, EssexDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 5 - Director → ME - 11
MALCM LLP
OC42714671-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-30 ~ 2020-09-29IIF 24 - LLP Designated Member → MEPerson with significant control2019-04-30 ~ 2020-09-29IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MISTLINE CAPITAL LTD
091605153 Bound Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer2014-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OAKIA LIMITED
124725813 Bound Lane, Hayling Island, EnglandActive Corporate (3 parents)Officer2020-02-19 ~ nowIIF 2 - Director → ME2020-02-19 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-03-09IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2020-10-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 14
OLICIA HOLDINGS LIMITED
120685133 Bound Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 11 - Director → ME - 15
PRIME CITY DEVELOPMENTS LIMITED
090080753 Bound Lane, Hayling Island, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRIME CITY ESTATES LTD
10755200Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ 2018-10-01IIF 6 - Director → MEPerson with significant control2017-05-05 ~ 2018-10-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Officer2016-02-09 ~ 2018-09-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-06IIF 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% → OE
- 18Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-23IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19205 Gilford Road, Portadown, Co Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 17 - Director → ME
- 20
SE22 DEVELOPMENTS LIMITED
0991676322a Hollow Lane, Hayling Island, HampshireLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2015-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 21
VALLEY HOUSE DEVELOPMENTS LIMITED
099965772nd Floor Audley House, 13 Palace Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 20 - Director → ME - 22
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2015-04-01 ~ 2015-05-19IIF 13 - Director → ME
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