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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
    • 59, Madison Ave, 24th Floor, New York, New York, 10022, United States

      IIF 1
    • 590, Madison Avenue, 24th Floor, New York, New York, 10022, United States

      IIF 2 IIF 3
    • 590, Madison Avenue, 24th Floor, New York, New York, 10022, Usa

      IIF 4
  • Michael Anthony Kaufman
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Mak Capital Fund Lp, 24th Floor, 590 Madison Avenue, New York, New York, 10022, United States

      IIF 5
  • Mr Michael Kaufman
    American born in February 1972

    Resident in Usa

    Registered addresses and corresponding companies
    • 590, Madison Ave, New York, Ny 10022, Usa

      IIF 6
    • 590, Madison Avenue, 24th Floor, New York, Ny 10022, Usa

      IIF 7
  • Kaufman, Michael Anthony
    American born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Mak Capital Fund Lp, 24th Floor, 590 Madison Avenue, New York, New York, 10022, United States

      IIF 8
  • Kaufman, Michael
    American investment manager born in February 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Carlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, England

      IIF 9
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 SC305881... (more)
    Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, England
    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
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (46 parents)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-20 ~ now
    IIF 3 - Has significant influence or control OE
    2016-12-14 ~ 2016-12-14
    IIF 4 - Has significant influence or control OE
  • 3
    TFCM LEASING LIMITED
    12156716
    21 Almsford Avenue, Harrogate, England
    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 voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% 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
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    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 5 April 2026 and licensed under the Open Government Licence v3.0.