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.
Posner, Michael Ashley
- British born in January 1950
Posner, Michael Ashley
Resident in England
Registered addresses and corresponding companiesSutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
IIF 13rd Floor, 115 Baker Street, London, W1U 6RT, England
IIF 24th Floor, 115 Baker Street, London, W1U 6RT, England
IIF 3First Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 4Sippchoice Limited, The Podium, 1 Eversholt Street, London, NW1 2DN, England
IIF 540 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
IIF 6 IIF 7 IIF 8
- born in January 1950
Posner, Michael Ashley
Resident in England
Registered addresses and corresponding companies3rd Floor, 115 Baker Street, London, W1U 6RT, England
IIF 9 IIF 10 IIF 114th Floor, 115 Baker Street, London, W1U 6RT, England
IIF 124th Floor, 115 Baker Street, London, W1U 6RT, United Kingdom
IIF 13 IIF 1456d, The Broadway, Mill Hill, London, NW7 3TE, England
IIF 15 IIF 16 IIF 17 (more)(less)C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
IIF 19C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 20 IIF 2156d, The Broadway, Mill Hill, NW7 3TE, England
IIF 22 IIF 23 IIF 24 (more)(less)40 Gordon Avenue, Stanmore, , HA7 3QH,
IIF 29 IIF 30
- British born in January 1950Registered addresses and corresponding companies
Posner, Michael Ashley
12 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
IIF 31
- British Registered addresses and corresponding companies
Posner, Michael Ashley
3rd Floor, 115 Baker Street, London, W1U 6RT, England
IIF 324th Floor, 115 Baker Street, London, W1U 6RT, England
IIF 33First Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 3412 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
IIF 3540 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
IIF 36 IIF 37 IIF 38
- British born in January 1950
Mr Michael Ashley Posner
Resident in England
Registered addresses and corresponding companiesSutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
IIF 39 IIF 403rd Floor, 115 Baker Street, London, W1U 6RT, England
IIF 41 IIF 42 IIF 43 (more)(less)56d, The Broadway, Mill Hill, London, NW7 3TE, England
IIF 45 IIF 46 IIF 47 (more)(less)56d, The Broadway, Mill Hill, NW7 3TE, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in December 1950
Michael Ashley Posner
Resident in England
Registered addresses and corresponding companies - British born in December 1950
Micheal Ashley Posner
Resident in England
Registered addresses and corresponding companies3rd Floor, 115 Baker Street, London, W1U 6RT, England
IIF 56
- Registered addresses and corresponding companies
Posner, Michael
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
IIF 57
- 156d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-09 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
BHM EIGHTEEN LLP
OC40170956d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2015-09-11 ~ 2016-07-18IIF 13 - LLP Designated Member → ME - 3
BHM ELEVEN LLP
OC36808956d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2011-09-15 ~ 2011-10-13IIF 20 - LLP Designated Member → ME - 456d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2014-02-04 ~ 2014-12-10IIF 21 - LLP Designated Member → ME
- 556d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2009-10-30 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 656d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 756d The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2014-02-04 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 856d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2010-03-09 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
BHM NINETEEN LLP
OC4072943rd Floor 115 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103rd Floor 115 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-11 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1156d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2010-01-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1256d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2014-07-08 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove members → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
- 133rd Floor 115 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2010-01-27 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1456d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2014-07-08 ~ 2016-06-30IIF 12 - LLP Designated Member → ME
- 1556d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2010-12-23 ~ 2011-03-12IIF 19 - LLP Designated Member → ME2017-12-12 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-12-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1656d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2014-02-04 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17
BHM THREE LIMITED
069163843rd Floor 115 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-05-27 ~ dissolvedIIF 2 - Director → ME2009-05-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 1856d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2009-05-01 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
BHM TWENTY LLP
OC4072893rd Floor 115 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2056d The Broadway, Mill Hill, EnglandActive Corporate (3 parents)Officer2009-03-17 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
GARDEN SUBURB LLP
OC337840The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedIIF 30 - LLP Member → ME - 22CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-234th Floor 115 Baker Street, LondonDissolved Corporate (21 parents)Officer2009-06-24 ~ dissolvedIIF 3 - Director → ME2009-06-24 ~ dissolvedIIF 33 - Secretary → ME
- 23
IMPERIUM ENTERPRISES LTD
07260602Insolvency (Case 1) In administration
Administration started on 2016-09-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-05-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-08
Due to be dissolved on 2019-05-28Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2014-12-10 ~ 2017-03-14IIF 5 - Director → ME - 24
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (12 parents)Officer1997-01-17 ~ 1998-10-28IIF 31 - Director → ME1999-03-25 ~ 2005-09-26IIF 8 - Director → ME1997-01-17 ~ 2006-01-09IIF 37 - Secretary → ME - 25
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (22 parents)Officer1994-08-10 ~ 2006-01-09IIF 7 - Director → ME1994-08-10 ~ 2006-01-09IIF 36 - Secretary → ME - 26
SIPPCHOICE LIMITED
06739786Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, EnglandDissolved Corporate (6 parents)Officer2008-11-03 ~ 2018-01-31IIF 1 - Director → ME2008-11-03 ~ 2018-01-31IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SIPPCHOICE PROPERTIES LIMITED
- 2009-05-06 06869793Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer2009-04-04 ~ 2018-01-31IIF 4 - Director → ME2009-04-04 ~ 2018-01-31IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28TOWER PENSION TRUSTEES LIMITED - nowALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED
- 2006-09-01 02178783BLOOMSBURY TRUSTEES LIMITED
- 1992-03-02 02178783Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (56 parents, 18 offsprings)Officer(before 1990-11-01) ~ 2005-10-12IIF 6 - Director → ME2001-06-30 ~ 2005-10-12IIF 38 - Secretary → ME(before 1990-11-01) ~ 2000-10-31IIF 35 - Secretary → ME - 29
WOLANSKI CHECKLEY FISHER LLP
OC319601C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (8 parents)Officer2006-05-09 ~ dissolvedIIF 29 - LLP Designated Member → ME
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