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

Ferguson, Michael Craig Maxwell

    Related profiles found in government register
  • Ferguson, Michael Craig Maxwell
    British

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell
    British company secretary

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 20
  • Ferguson, Michael Craig Maxwell
    British solicitor

    Registered addresses and corresponding companies
  • Ferguson, Michael Craig Maxwell

    Registered addresses and corresponding companies

    • 6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 24 IIF 25
  • Ferguson, Michael Craig Maxwell
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 26
  • Ferguson, Michael Craig Maxwell
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 27
  • Ferguson, Michael Craig Maxwell
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shirley Road, Stoney Gate, Leicester, Leicestershire, LE2 3LJ, England

      IIF 28
  • Ferguson, Michael Craig Maxwell
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ

      IIF 29
  • Ferguson, Michael Craig Maxwell
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, Leicestershire, LE2 3LJ, United Kingdom

      IIF 30

    • 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

      IIF 31 IIF 32 IIF 33

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 36 IIF 37

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 38

    • 7 Angel Mews, Cable Street, London, E1 0DH

      IIF 39
  • Ferguson, Michael

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, Leicestershire, LE1 5WN, United Kingdom

      IIF 40

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 41
  • Ferguson, Michael Craig Maxwll
    British solicitor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, New Street, Leicester, Leicestershire, LE1 5NR

      IIF 42

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 43
  • Mr Michael Craig Maxwell Ferguson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Shirley Road, Leicester, LE2 3LJ, United Kingdom

      IIF 44 IIF 45

    • The Old School House, 65a London Road, Oadby, Leicester, LE2 5DN, England

      IIF 46

    • The Old School House, 65a London Road, Oadby, Leicester, Leicestershire, LE2 5DN, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    38 Shirley Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    The Old School House 65a London Road, Oadby, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2001-10-26 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    WHITMAN GOWDRIDGE LIMITED - 2015-05-06
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 29 - director → ME
  • 4
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 37 - director → ME
  • 5
    Craig Ferguson & Co Llp, 39 Castle Street, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 36 - director → ME
  • 6
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 38 - director → ME
    2013-02-04 ~ dissolved
    IIF 40 - secretary → ME
Ceased 31
  • 1
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2002-10-08 ~ 2019-02-12
    IIF 19 - secretary → ME
  • 2
    7 Angel Mews, Cable Street, London
    Corporate (10 parents)
    Equity (Company account)
    87,177 GBP2024-03-31
    Officer
    2006-10-30 ~ 2011-03-31
    IIF 39 - director → ME
  • 3
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    1992-04-27 ~ 1993-03-15
    IIF 23 - secretary → ME
  • 4
    COTSWOLD MOTOR GROUP PLC - 2006-04-03
    CHARMBONUS LIMITED - 1995-05-09
    Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-03-13 ~ 1996-01-03
    IIF 34 - director → ME
    1995-03-13 ~ 1997-05-07
    IIF 22 - secretary → ME
  • 5
    Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England
    Corporate (5 parents)
    Equity (Company account)
    5,475 GBP2023-09-30
    Officer
    1996-08-20 ~ 1997-11-21
    IIF 8 - secretary → ME
  • 6
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    1996-01-22 ~ 1999-01-01
    IIF 14 - secretary → ME
  • 7
    Park House, 37 Clarence Street, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2009-02-20 ~ 2009-02-20
    IIF 16 - secretary → ME
  • 8
    4 Elms Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2011-04-21 ~ 2022-05-24
    IIF 43 - director → ME
    2011-04-21 ~ 2022-05-24
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    Fenney Spring Windmill Charley Road, Shepshed, Loughborough
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,507 GBP2021-03-31
    Officer
    2008-03-17 ~ 2011-10-28
    IIF 24 - secretary → ME
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 33 - director → ME
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-03-02 ~ 1998-09-15
    IIF 32 - director → ME
  • 12
    16 All Saints Road, Thurcaston, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 30 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-03-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    JOHN WORTH SHOPFITTERS LIMITED - 2020-07-31
    SHINETODAY LIMITED - 1994-09-23
    Unit 13 Highfields Farm, Huncote Road, Stoney Stanton, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,855,951 GBP2023-09-30
    Officer
    1992-04-02 ~ 1994-09-01
    IIF 21 - secretary → ME
  • 14
    C/o Peoples Property Management Ltd. Langdon House, Hough Green, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-09-28
    Officer
    1995-09-29 ~ 1997-09-08
    IIF 13 - secretary → ME
  • 15
    SUPPLYTRY LIMITED - 1996-05-03
    The Clubhouse, Aylestone Road, Leicester
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 1997-10-13
    IIF 7 - secretary → ME
  • 16
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-05-16 ~ 1997-10-13
    IIF 6 - secretary → ME
  • 17
    4 Westernhay Road, Leicester
    Corporate (10 parents)
    Profit/Loss (Company account)
    -31,826 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-03-20 ~ 1999-03-25
    IIF 35 - director → ME
  • 18
    RACERTOP LIMITED - 1997-09-22
    Honeystone Cottage Hollow Road, Lower Tadmarton, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    114,614 GBP2023-10-31
    Officer
    1997-09-04 ~ 2004-06-30
    IIF 3 - secretary → ME
  • 19
    FORMWHIRL LIMITED - 1996-06-21
    Leicestershire And Rutland, Hospice Groby Road, Leicester
    Corporate (3 parents)
    Officer
    1996-04-17 ~ 1997-04-04
    IIF 20 - secretary → ME
  • 20
    39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    1999-10-29 ~ 2013-07-05
    IIF 5 - secretary → ME
  • 21
    1142 Melton Road, Syston, Leicester, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,675,884 GBP2024-09-30
    Officer
    ~ 1994-06-24
    IIF 31 - director → ME
    ~ 1994-06-24
    IIF 12 - secretary → ME
  • 22
    23-24 Ravenstone Industrial Estate, Snibston Drive, Coalville
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,295 GBP2024-03-31
    Officer
    2008-10-08 ~ 2009-10-01
    IIF 10 - secretary → ME
  • 23
    Unit 23/24 Ravenstone Industrial Estate, Snibston Drive, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,304,000 GBP2024-03-31
    Officer
    2008-10-08 ~ 2023-08-07
    IIF 1 - secretary → ME
  • 24
    Littleover Farm 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,635,869 GBP2024-03-31
    Officer
    2002-11-27 ~ 2013-07-30
    IIF 18 - secretary → ME
  • 25
    Unit 5 Gainsborough Business Park, Fields Farm Lane, Long Eaton, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-09-08
    IIF 42 - director → ME
    2008-09-01 ~ 2010-08-31
    IIF 25 - secretary → ME
  • 26
    The Epicentre, Mansfield Road, Blidworth, Mansfield, Nottinghamshire
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    151,836 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-01-17 ~ 2002-08-02
    IIF 2 - secretary → ME
  • 27
    COTSWOLD LIMITED - 1996-01-03
    SALTCROSS LIMITED - 1995-05-09
    C/o Cotswold Motor Group Ltd, Tewkesbury Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1995-09-11 ~ 1998-03-10
    IIF 11 - secretary → ME
  • 28
    Bailey Brook House, Amber Drive, Langley Mill, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,241,941 GBP2024-03-31
    Officer
    2002-11-27 ~ 2013-04-26
    IIF 4 - secretary → ME
  • 29
    FASTDUTY COMPANY LIMITED - 1994-03-11
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2018-06-15 ~ 2019-10-16
    IIF 28 - director → ME
    1993-11-25 ~ 2004-03-29
    IIF 9 - secretary → ME
  • 30
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2003-02-01
    IIF 15 - secretary → ME
  • 31
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1997-07-29 ~ 2003-06-26
    IIF 17 - secretary → ME

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