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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dallas, Michael Kane

    Related profiles found in government register
  • Dallas, Michael Kane
    New Zealander commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Service Road, Raynesway, Derby, DE21 7BG

      IIF 1

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 2
  • Dallas, Michael Kane
    New Zealander company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 3
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, London, W6 0AH, England

      IIF 4

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 5
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 29

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 30
  • Dallas, Michael
    New Zealander lawyer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 31
  • Dallas, Michael
    British electrical director born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 32
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 33
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • icon of address Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 34

    • icon of address 130, Wilton Road, London, SW1V 1LQ, England

      IIF 35

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 36 IIF 37

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 38

    • icon of address 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 39 IIF 40 IIF 41

    • icon of address C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 44

    • icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 45 IIF 46

    • icon of address Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 47

    • icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 48 IIF 49 IIF 50

    • icon of address Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 56 IIF 57

    • icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 58
  • Dallas, Michael

    Registered addresses and corresponding companies

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    ANCESTREL WINES LTD - 2025-02-13
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -337,154 GBP2023-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 31 - Director → ME
    icon of calendar 2016-05-04 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 6 - Director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 13 - Director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 22 - Director → ME
  • 5
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 10 - Director → ME
  • 6
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 15 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 11 - Director → ME
  • 8
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 18 - Director → ME
  • 9
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 17 - Director → ME
  • 10
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    icon of address Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 12 - Director → ME
  • 11
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 19 - Director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 23 - Director → ME
  • 13
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 20 - Director → ME
  • 14
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 1 - Director → ME
  • 15
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 48 - Secretary → ME
  • 16
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 16 - Director → ME
  • 18
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 28 - Director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 7 - Director → ME
  • 21
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 5 - Director → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 8 - Director → ME
  • 27
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 9 - Director → ME
  • 28
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 53 - Secretary → ME
  • 30
    INHOCO 630 LIMITED - 1997-12-24
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    EVER 1130 LIMITED - 2000-04-27
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 32
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 24 - Director → ME
  • 33
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 2 - Director → ME
  • 34
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 27 - Director → ME
  • 36
    icon of address 48 Agate Road 48 Agate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 37
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 38
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    icon of address Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    119,875 GBP2023-12-31
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 32 - Director → ME
  • 41
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 14 - Director → ME
  • 42
    icon of address First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    icon of address 3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1983-03-14 ~ 2011-06-09
    IIF 33 - Director → ME
  • 2
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2023-04-24
    IIF 25 - Director → ME
  • 4
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 43 - Secretary → ME
  • 5
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 40 - Secretary → ME
  • 6
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 7
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 8
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 42 - Secretary → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 10
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2019-01-02
    IIF 57 - Secretary → ME
  • 12
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 13
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    IIF 41 - Secretary → ME
  • 14
    icon of address Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-11-30
    IIF 35 - Secretary → ME

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