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

Maggs, Michael

    Related profiles found in government register
  • Maggs, Michael
    English property developer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balnaird Steading, Heights Of Inchvannie, Strathpeffer, Dingwall, IV14 9AF, United Kingdom

      IIF 1
  • Maggs, Michael Victor
    British builder born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timber-lee, Coulhill Road, Alness, IV17 0QT, Scotland

      IIF 2
  • Maggs, Michael Norman
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Red Lion Street, London, WC1R 4PJ

      IIF 3
  • Maggs, Michael Norman
    British retired born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Circus Mews, Bath, BA1 2PW, United Kingdom

      IIF 4
  • Maggs, Michael
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2, Unit 1, Tomperran, Comrie, Crieff, Perthshire, PH6 2LS, United Kingdom

      IIF 5
  • Maggs, Michael
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 North Parade, Frome, Somerset, BA11 1AT

      IIF 6
  • Maggs, Michael
    British retired patent attorney born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Europoint, Lavington Street, London, SE1 0NZ, England

      IIF 7
  • Maggs, Michael
    born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, IV14 9AE, Scotland

      IIF 8
  • Maggs, Michael Victor
    English developer born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, IV14 9AE, Scotland

      IIF 9
  • Maggs, Michael Victor
    English director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnaird Steadings, Achterneed, Strathpeffer, Ross-shire, IV14 9AE, Scotland

      IIF 10

    • Balnaird Steadings, Achterneed, Strathpeffer, Ross-shire, IV14 9AF, Scotland

      IIF 11
  • Mr Michael Maggs
    English born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, IV14 9AE, Scotland

      IIF 12
  • Maggs, Michael Graham
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom

      IIF 13 IIF 14
  • Maggs, Michael Graham
    British trainer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 15
  • Maggs, Michael Norman
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chapel Row, Bath, BA1 1HN, England

      IIF 16

    • Nether Auquhadlie, Auchnagatt, Ellon, Aberdeenshire, AB41 8UW

      IIF 17
  • Maggs, Michael Victor
    Scottish director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Mill Flat, Shore Road, Tain, IV19 1EH, Scotland

      IIF 18
  • Maggs, Michael

    Registered addresses and corresponding companies

    • Balnaird Steading, Heights Of Inchvannie, Strathpeffer, Dingwall, IV14 9AF, United Kingdom

      IIF 19

    • Balnaird Steading, Heights Of Inchvannie, Strathpeffer, IV149AF, United Kingdom

      IIF 20
  • Mr Michael Maggs
    United Kingdom born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hall Park Hill, Berkhamsted, HP4 2NH, United Kingdom

      IIF 21
  • Mr Michael Maggs
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnaird Steadings, Achterneed, Strathpeffer, Ross-shire, IV14 9AF, Scotland

      IIF 22
  • Mr Michael Victor Maggs
    English born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, IV14 9AE, Scotland

      IIF 23
  • Mr Michael Graham Maggs
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 24

    • 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Balnaird Steadings, Achterneed, Strathpeffer, Ross-shire, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,349 GBP2017-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 10 - director → ME
  • 3
    Balnaird Steadings, Achterneed, Strathpeffer, Ross-shire, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    134 Culduthel Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 1 - director → ME
    2016-05-12 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,347 GBP2022-05-31
    Officer
    2016-05-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Bishops Drive, West Gills, Thurso, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    THE NORTH EAST WILDLIFE & ANIMAL RESCUE CENTRE LTD. - 2023-04-24
    Nether Auquhadlie, Auchnagatt, Ellon, Aberdeenshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    274,432 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 17 - director → ME
  • 9
    The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to appoint or remove members as a member of a firm → OE
  • 10
    Timber-lee, Coulhill Road, Alness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,215 GBP2021-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 2 - director → ME
  • 11
    The Balnaird Steading, Heights Of Inchvannie, Strathpeffer, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    An Creagan, Drummond Road, Evanton, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2024-02-02 ~ dissolved
    IIF 18 - director → ME
  • 13
    1 North Parade, Frome, Somerset
    Corporate (7 parents)
    Equity (Company account)
    208,421 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    FINEPREMIUM RESIDENTS MANAGEMENT LIMITED - 1988-02-12
    9 Margarets Buildings, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-15 ~ 2022-09-06
    IIF 16 - director → ME
  • 2
    14 Stirling Park, Rochester, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    5,674 GBP2024-04-30
    Officer
    2016-04-11 ~ 2019-05-10
    IIF 4 - director → ME
    Person with significant control
    2016-04-11 ~ 2018-02-11
    IIF 21 - Has significant influence or control → OE
  • 3
    Lacon London, 84 Theobalds Road, London, England
    Corporate (13 parents)
    Officer
    2008-12-23 ~ 2013-03-31
    IIF 3 - llp-member → ME
  • 4
    Suite 2, Unit 1 Tomperran, Comrie, Crieff, Perthshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-15 ~ 2018-11-14
    IIF 5 - director → ME
  • 5
    WIKIMEDIA U.K. - 2012-10-12
    WIKI UK LIMITED - 2012-08-14
    Wikimedia Uk C/o The British Library 96 Euston Road, Level 4, Room 46018, London, England
    Corporate (10 parents)
    Officer
    2013-06-08 ~ 2019-07-13
    IIF 7 - director → ME

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