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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

Mr Michael Kaufman

    Related profiles found in government register
  • Mr Michael Kaufman
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Michael Anthony Kaufman
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Michael Kaufman
    American born in February 1972

    Resident in Usa

    Registered addresses and corresponding companies
  • Kaufman, Michael Anthony
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Kaufman, Michael
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    CALEDONIAN GROUP HOLDINGS LIMITED
    - now 10477192
    TRENT TOPCO LIMITED
    - 2017-05-18 10477192
    ENSCO 1206 LIMITED
    - 2016-12-15 10477192 14891924... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    REALISATIONS (CM) LIMITED
    - now SC041252 SC090146
    CALEDONIAN MODULAR LIMITED
    - 2022-05-11 SC041252 04814732
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    CALEDONIAN MINING COMPANY LIMITED - 1997-10-21
    In Administration Corporate (48 parents)
    Person with significant control
    2017-01-20 ~ now
    IIF 3 - Has significant influence or control → OE
    2017-01-20 ~ 2017-01-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2016-12-14
    IIF 4 - Has significant influence or control → OE
  • 3
    TFCM LEASING LIMITED
    12156716
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TRENT FABRICATIONS LIMITED
    - now 03353085
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    2017-01-20 ~ 2017-01-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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