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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Phillip Michaels
- English born in June 1972
Mr Simon Phillip Michaels
Resident in England
Registered addresses and corresponding companiesSeven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 1The Manse, School Lane, Narborough, Leicester, LE19 2GS, England
IIF 2 IIF 3 IIF 4 (more)(less)The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET
IIF 6The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 7 IIF 8The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- English born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - English businessman born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - English director born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesSeven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 39
- British born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - British business man born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesThe Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET
IIF 43
- British businessman born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesThe Stables, Station Drive, Kirby Muxloe, LE9 2ET, England
IIF 44
- British company director born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies19, High Street, Whiston, Rotherham, South Yorkshire, S60 4HJ
IIF 45
- British director born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - British none born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesThe Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2EN, England
IIF 49
- British businessman born in June 1972
Michaels, Simon Philip
Resident in England
Registered addresses and corresponding companiesPinewood House, Eden Estate, Heights, Appleby, Cumbria, CA16 6EP, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
27
- 1
LITTLE PURLIEU LIMITED
- 2017-10-27 07202111ROCHESTER WILLIAMS PROPERTY LIMITED
- 2015-10-07 07202111FXTENSION LIMITED
- 2012-01-12 07202111FUNERAL COMPARISON LTD
- 2011-04-21 07202111The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (4 parents)Officer2010-03-25 ~ 2012-02-24IIF 49 - Director → ME2016-05-11 ~ nowIIF 41 - Director → ME2015-11-01 ~ 2016-02-29IIF 45 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2CARRECO LTD - now
PREMIUM RECLAIM LTD
- 2020-06-03 06642917Aizlewood Mill, Nursery Street, Sheffield, EnglandActive Corporate (5 parents)Officer2008-07-10 ~ 2011-12-12IIF 43 - Director → ME - 3
CUSTOM MAID LIMITED
08920502The Stables Station Drive, Kirby Muxloe, LeicesterActive Corporate (3 parents)Officer2014-03-03 ~ 2024-03-21IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
EDEN ESTATE (IOM) LIMITED
08723671Pinewood House Eden Estate, Heights, Appleby, Cumbria, EnglandDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 50 - Director → ME - 5
EDEN VALLEY ESTATE LIMITED
09179780Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 46 - Director → ME - 6
EDEN VALLEY HOLDINGS LTD
10967656The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
GIN IT TO WIN IT LIMITED
11942129The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
BLOOMFIELDS NORTH HIRE LTD
- 2024-02-10 12486728The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)Officer2020-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
BLOOMFIELDS NORTH LTD
- 2023-10-02 12109350The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 10The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomActive Corporate (2 parents)Officer2019-12-11 ~ 2024-02-02IIF 24 - Director → ME2024-06-21 ~ 2024-12-15IIF 25 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11
HYUNDAI LIMITED
16094035The Manse School Lane, Narborough, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KIRBY CAMPERS LIMITED
09086382The Stables Station Drive, Kirby Muxloe, LeicesterDissolved Corporate (2 parents)Officer2014-06-16 ~ 2014-06-16IIF 48 - Director → ME - 13
LADY EDEN LTD
11450840The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
LINK PROPERTY MANAGEMENT LIMITED
06207601The Stables Station Drive, Kirby Muxloe, Leicester, Leicestershire, UkDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedIIF 40 - Director → ME - 15
LORD EDEN BEVERAGES LTD
11136151The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
LORD EDEN LTD
11136108The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
LEAMSIDE HORSEBOXES LTD
- 2018-11-30 11368861The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
PETBE LTD
13811526Seven Keys Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-12-21 ~ 2023-10-05IIF 39 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PINEWOOD FARM ENTERPRISE LTD
10955575The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20
PINEWOOD FARM HOLDINGS LTD
10955679The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
PINEWOOD HOUSE LTD
10954049The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 22
PINEWOOD LEISURE LTD
10954296The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
- 24
- 25
TAN HILL INN LTD
10956336The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 26
TAN HILL LTD
10955912The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 27
YAAY LIMITED
10523648The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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