logo
explain how to read the page

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
parent relation
Individuals in focus

Michael Conlon

child relation
Offspring entities and appointments 62
  • 1
    AIRBRAY LIMITED
    04139876
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-04-08
    IIF 44 - Director → ME
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2003-04-08
    IIF 11 - Director → ME
  • 3
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED - 2005-06-08
    Dissolved Corporate (19 parents)
    Officer
    2005-06-22 ~ 2005-06-24
    IIF 8 - Director → ME
    2006-04-20 ~ 2007-04-05
    IIF 24 - Director → ME
  • 4
    ATTICUS INNOVATION HOLDINGS LIMITED
    - now 10990432
    ATTICUS INNOVATION LIMITED
    - 2018-02-28 10990432 06537034
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2023-10-04
    IIF 85 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ATTICUS INNOVATION LIMITED
    - now 06537034 10990432
    FARG LIMITED
    - 2018-02-28 06537034
    Liquidation Corporate (15 parents)
    Officer
    2012-08-10 ~ 2023-10-04
    IIF 89 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BANDAIR LIMITED
    04252416
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2003-04-08
    IIF 26 - Director → ME
  • 7
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 62 - Director → ME
  • 8
    BOULTBEE (MAIDENHEAD) LIMITED - now
    HEADFIELD LIMITED
    - 2004-11-16 05266425
    Dissolved Corporate (12 parents)
    Officer
    2004-11-04 ~ 2004-11-12
    IIF 47 - Director → ME
  • 9
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED - 2005-06-08
    Dissolved Corporate (7 parents)
    Officer
    2006-04-19 ~ 2007-04-05
    IIF 39 - Director → ME
    2005-06-22 ~ 2005-06-24
    IIF 52 - Director → ME
  • 10
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED - 2005-06-08
    Dissolved Corporate (7 parents)
    Officer
    2006-04-19 ~ 2007-04-06
    IIF 17 - Director → ME
    2005-06-22 ~ 2005-06-24
    IIF 14 - Director → ME
  • 11
    BOULTBEE AVIATION LIMITED - now
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2003-11-07
    IIF 40 - Director → ME
  • 12
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    - now OC424508 12078282
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Dissolved Corporate (15 parents)
    Officer
    2019-07-30 ~ 2023-07-05
    IIF 93 - LLP Member → ME
  • 13
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2007-07-06
    IIF 46 - Director → ME
    2005-06-22 ~ 2005-06-29
    IIF 9 - Director → ME
    2006-03-30 ~ 2006-10-31
    IIF 55 - Director → ME
  • 14
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Active Corporate (10 parents, 35 offsprings)
    Officer
    2004-11-04 ~ 2004-11-12
    IIF 12 - Director → ME
    2011-12-07 ~ 2011-12-08
    IIF 3 - Director → ME
    2003-03-26 ~ 2004-02-01
    IIF 33 - Director → ME
    2005-12-13 ~ 2005-12-23
    IIF 16 - Director → ME
    2002-12-12 ~ 2003-03-17
    IIF 25 - Director → ME
    2006-04-19 ~ 2006-11-24
    IIF 31 - Director → ME
  • 15
    BOULTBEE CORINTHIAN LIMITED - now
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED - 1999-08-17
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2003-04-30
    IIF 20 - Director → ME
  • 16
    BOULTBEE LAND LIMITED - now
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2006-09-19
    IIF 35 - Director → ME
    2002-12-12 ~ 2002-12-12
    IIF 36 - Director → ME
    2010-12-16 ~ 2011-03-01
    IIF 5 - Director → ME
    2007-12-10 ~ 2010-02-28
    IIF 53 - Director → ME
  • 17
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2008-07-17
    IIF 23 - Director → ME
    2007-09-25 ~ 2007-09-26
    IIF 13 - Director → ME
    2008-12-19 ~ 2010-01-28
    IIF 34 - Director → ME
  • 19
    CHEDWEST LIMITED
    03206864
    Dissolved Corporate (11 parents)
    Officer
    2002-12-12 ~ 2003-08-01
    IIF 49 - Director → ME
    2004-12-17 ~ 2004-12-20
    IIF 104 - Secretary → ME
  • 20
    COUGAR (LONGTON) LIMITED - now
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED - 2005-06-08
    Dissolved Corporate (11 parents)
    Officer
    2005-06-22 ~ 2005-06-24
    IIF 30 - Director → ME
    2005-11-09 ~ 2005-12-09
    IIF 10 - Director → ME
    2006-04-19 ~ 2007-04-06
    IIF 50 - Director → ME
  • 21
    DRAPERS COURT LLP
    - now OC396219
    MACJAC INVESTMENTS LLP
    - 2019-05-24 OC396219
    Liquidation Corporate (8 parents)
    Officer
    2014-10-31 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    DRIVECARD LIMITED
    - now 02101605
    OPTMAN LIMITED - 1987-04-22
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ 2023-10-04
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EDENRISE LIMITED
    04369269
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2006-03-22
    IIF 22 - Director → ME
  • 24
    Dissolved Corporate (6 parents)
    Officer
    2017-11-13 ~ 2021-07-21
    IIF 80 - Director → ME
    Person with significant control
    2017-11-13 ~ 2019-06-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Dissolved Corporate (6 parents)
    Officer
    2017-11-13 ~ 2021-07-21
    IIF 81 - Director → ME
    Person with significant control
    2017-11-13 ~ 2019-06-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Dissolved Corporate (5 parents)
    Officer
    2018-03-16 ~ 2021-07-21
    IIF 79 - Director → ME
  • 27
    Dissolved Corporate (6 parents)
    Officer
    2020-07-30 ~ 2021-07-21
    IIF 78 - Director → ME
  • 28
    EH CAPITAL PARTNERS 1 LLP
    OC418343 OC419642... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ 2021-07-21
    IIF 96 - LLP Designated Member → ME
  • 29
    EH CAPITAL PARTNERS 2 LLP
    OC418761 OC418343... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2021-07-21
    IIF 94 - LLP Designated Member → ME
  • 30
    EH CAPITAL PARTNERS 3 LLP
    OC418760 OC419642... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 98 - LLP Designated Member → ME
    2017-08-25 ~ 2019-12-19
    IIF 95 - LLP Designated Member → ME
  • 31
    EH CAPITAL PARTNERS 4 LLP
    OC419642 OC418343... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2021-07-21
    IIF 97 - LLP Designated Member → ME
  • 32
    FARG ASSIST LTD
    08145433
    Dissolved Corporate (6 parents)
    Officer
    2012-08-03 ~ 2017-03-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GIANTGLOBE LIMITED
    04217774
    Dissolved Corporate (16 parents)
    Officer
    2002-12-12 ~ 2003-07-31
    IIF 21 - Director → ME
  • 34
    GLS 153 LIMITED
    03032729 03392249... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-03-11 ~ 2009-03-20
    IIF 54 - Director → ME
    2002-12-12 ~ 2003-11-07
    IIF 38 - Director → ME
  • 35
    HAMLIN JECHO LIMITED
    10268406
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    ISC LAWYERS LLP
    OC395943
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 37
    ISC LAWYERS PROPERTY LLP
    OC395133
    Dissolved Corporate (5 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 38
    LEXETER LLP
    OC442659
    Dissolved Corporate (11 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 39
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-08-06
    IIF 27 - Director → ME
  • 40
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    Dissolved Corporate (8 parents)
    Officer
    2010-12-16 ~ 2011-10-18
    IIF 4 - Director → ME
  • 41
    LORDBAY INVESTMENTS LIMITED - now
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC - 1998-06-26
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2003-04-30
    IIF 58 - Director → ME
  • 42
    MACJAC (KINGSTON) LIMITED
    - now 10127804
    MACJAC (SOUTHWARK) LIMITED
    - 2019-06-07 10127804
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-04-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    MACJAC (TABERNACLE) LIMITED
    10127810
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 44
    MACJAC (WOODSIDE) LIMITED
    - now 10081904
    MACJAC (DUNSTABLE) LIMITED
    - 2021-09-08 10081904
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 45
    MACJAC PROPERTIES LIMITED
    03725745
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    MIDLANDS CRASH REPAIRS CENTRE LIMITED
    07070792
    Dissolved Corporate (10 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 59 - Director → ME
  • 47
    MJI LONDON LIMITED
    09481923
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OPENBOARD LIMITED
    03117983
    Dissolved Corporate (11 parents)
    Officer
    2007-07-19 ~ 2010-01-15
    IIF 42 - Director → ME
  • 49
    PAPERCLIPPER LIMITED
    05465813
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ 2006-12-20
    IIF 19 - Director → ME
  • 50
    PARADOR READING LIMITED - now
    PARADOR LIMITED
    - 2008-12-28 04431095
    Dissolved Corporate (12 parents)
    Officer
    2005-06-24 ~ 2005-06-25
    IIF 18 - Director → ME
  • 51
    PINEQUOTE LIMITED
    04559125
    Dissolved Corporate (13 parents)
    Officer
    2004-07-07 ~ 2004-07-20
    IIF 15 - Director → ME
    2007-12-03 ~ 2007-12-08
    IIF 48 - Director → ME
  • 52
    ROCKSTART LIMITED
    05415134
    Dissolved Corporate (13 parents)
    Officer
    2006-04-19 ~ 2007-04-05
    IIF 37 - Director → ME
    2005-06-22 ~ 2005-06-24
    IIF 28 - Director → ME
    2007-12-10 ~ 2007-12-11
    IIF 51 - Director → ME
  • 53
    S B SQUARED LIMITED
    07806153
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-04 ~ 2011-11-22
    IIF 61 - Director → ME
  • 54
    SABLEVILLE LIMITED
    01700166
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2023-11-01
    IIF 103 - Secretary → ME
  • 55
    SANDFORD LANE OXFORD LIMITED
    14919865
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED - 2005-07-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2006-12-20
    IIF 56 - Director → ME
    2005-07-07 ~ 2005-07-25
    IIF 41 - Director → ME
  • 57
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-11-13 ~ 2006-12-20
    IIF 43 - Director → ME
    2005-07-07 ~ 2005-07-25
    IIF 57 - Director → ME
  • 58
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-13 ~ 2006-12-20
    IIF 45 - Director → ME
    2005-07-08 ~ 2005-07-25
    IIF 29 - Director → ME
  • 59
    TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
    - now 01317757
    LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
    Active Corporate (42 parents)
    Officer
    2012-01-06 ~ 2014-10-09
    IIF 92 - Director → ME
  • 60
    VANILLA PROPERTIES LIMITED
    04306156
    Dissolved Corporate (20 parents)
    Officer
    2002-12-12 ~ 2003-04-08
    IIF 32 - Director → ME
  • 61
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2004-07-07 ~ 2004-07-20
    IIF 7 - Director → ME
  • 62
    WBR LAW LIMITED
    14900016
    Active Corporate (10 parents)
    Officer
    2023-11-10 ~ now
    IIF 77 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.