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.
Flanagan, Michael Francis
Flanagan, Michael Francis
American born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1828 L Street, Nw, Suite 1070, Washington, DC 20036, United States
IIF 5 IIF 6 IIF 7 2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States
IIF 8 IIF 9 IIF 10 (more) 1828 L Street, Nw, Suite 1070, Washington Dc, 20036, United States
Flanagan, Michael Francis
American attorney born in July 1964Resident in United States
Registered addresses and corresponding companiesFlanagan, Michael Francis
American director born in July 1964Resident in United States
Registered addresses and corresponding companiesFlanagan, Michael Francis
American general counsel born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 18 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
Flanagan, Michael Francis
American lawyer and director born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 19 2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States
Flanagan, Michael
American born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 20 2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States
Flanagan, Michael
American none born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 21 Suite 1070, 1828 L St Nw, Washington Dc, 20036, United States
- 1 3rd Floor, 10 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer
2021-12-07 ~ dissolvedIIF 15 - Director → ME - 2
ANEXSYS LIMITED
- nowHOBS LEGAL DOCS LIMITED - 2015-05-07 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 2 - Director → ME - 3ADVANCED DISCOVERY LIMITED - 2021-10-01MILLNET FINANCIAL LIMITED - 2012-02-27RY FINANCIAL LIMITED - 1996-01-29MILLNET LIMITED - 2017-07-10 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2022-02-18 ~ nowIIF 1 - Director → ME
- 4
CONSILIO GLOBAL SRL
- nowCONSILIO GLOBAL SPRL - 2021-08-12CONSILIO EUROPE - 2018-10-25FIRST ADVANTAGE EURASIA LITIGATION CONSULTING SPRL/BVBA - 2013-03-14 Floor 20 Place De Champ De Mars 5, Ixelles, Brussels 1050, BelgiumConverted / Closed Corporate (2 parents)Officer 2012-09-12 ~ nowIIF 21 - Director → ME - 5
CONSILIO H (UK) LIMITED
- nowMAWLAW 677 LIMITED - 2006-04-05HURON (UK) LIMITED - 2016-01-25 3rd Floor 10 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)5,491,983 GBP2017-12-31Officer 2015-12-31 ~ dissolvedIIF 14 - Director → ME - 6
CONSILIO HL (UK) LIMITED
- nowTRILANTIC INTERNATIONAL LIMITED - 2011-03-21HURON LEGAL (UK) LIMITED - 2016-01-20 3rd Floor 10 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,426,228 GBP2020-12-31Officer 2015-12-31 ~ dissolvedIIF 12 - Director → ME - 7HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16ASCERTUS LIMITED - 2012-07-12HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20 3rd Floor 10 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-5,189 GBP2017-12-31Officer 2015-12-31 ~ dissolvedIIF 13 - Director → ME
- 8 3rd Floor Aldersgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-10-05 ~ dissolvedIIF 17 - Director → ME
- 9UNIFIED OS LIMITED - 2017-03-22 3rd Floor 10 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-10-05 ~ dissolvedIIF 16 - Director → ME
- 10 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-08 ~ nowIIF 10 - Director → ME
- 11 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 8 - Director → ME
- 12 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-31 ~ nowIIF 6 - Director → ME
- 13 6th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)12,101,454 GBP2022-04-30Officer 2023-08-31 ~ dissolvedIIF 19 - Director → ME
- 14SPOKE LAW LIMITED - 2022-05-23 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (4 parents)Officer 2023-12-08 ~ nowIIF 9 - Director → ME
- 15
PARALAW (UK) LIMITED
- nowNEWGATE 123 LTD - 2012-09-14 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ nowIIF 4 - Director → ME - 16
PARALAW LIMITED
- nowCITY FILE MANAGEMENT LIMITED - 2000-05-26 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)188 GBP2023-03-31Officer 2021-12-07 ~ nowIIF 3 - Director → ME - 17 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-08-31 ~ nowIIF 7 - Director → ME
- 18 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)158,932 GBP2022-04-30Officer 2023-08-31 ~ nowIIF 5 - Director → ME
- 19 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-199,668 GBP2022-04-30Officer 2023-08-31 ~ nowIIF 20 - Director → ME
- 20 22 Grenville Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2023-08-31 ~ nowIIF 18 - Director → ME
- 21AMAIDEN LIMITED - 2019-01-23 6th Floor 24 Chiswell Street, London, EnglandActive Corporate (4 parents)Equity (Company account)931,742 GBP2021-04-30Officer 2023-12-08 ~ nowIIF 11 - Director → ME
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