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.
Mr Michael Stephen Finlay
- British born in January 1963
Mr Michael Stephen Finlay
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Finlay, Michael Stephen
Resident in England
Registered addresses and corresponding companies - South African born in January 1963Registered addresses and corresponding companies
Finlay, Michael Stephen
2 Of 269 9th Street, Chartwell, Gauteng, South Africa
IIF 6
- South African Registered addresses and corresponding companies
Finlay, Michael Stephen
273 Old Birmingham Road, Marlbrook, Worcestershire, B60 1HQ
IIF 7
- Registered addresses and corresponding companies
Finlay, Michael Stephen
2 Brookwood Drive, Barnt Green, Birmingham, West Midlands, B45 8GG, United Kingdom
IIF 8
- South African born in January 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Brookwood Drive, Barnt Green, B45 8GG, United Kingdom
IIF 9 IIF 102 Brookwood Drive, Barnt Green, Worcestershire, B45 8GG
IIF 112, Brookwood Drive, Barnt Green, Birmingham, B45 8GG, England
IIF 122 Brookwood Drive, Barnt Green, Birmingham, West Midlands, B45 8GG, United Kingdom
IIF 131st Floor, Copthall House, 1 New Road, Stourbridge, DY8 1PH, England
IIF 142, Priory Street, Ware, Hertfordshire, SG12 0DE, England
IIF 15
- South African director born in January 1963
Finlay, Michael Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Claremont Way, Halesowen, West Midlands, B63 4UR, England
IIF 16
- 1BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - nowMICROGEN BANKING SYSTEMS LIMITED - 2018-07-09MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11AFA SYSTEMS (UK) LIMITED - 2004-11-10AFA MUSKETEER LIMITED - 2001-02-26AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
- 1996-07-05 03089430NOVARIDE LIMITED
- 1995-10-03 030894301600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (30 parents)Officer1995-09-29 ~ 1996-04-08IIF 6 - Director → ME - 2
INSTITUTE OF OPERATIONAL RISK
050117461st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (46 parents)Officer2010-04-15 ~ 2015-11-18IIF 12 - Director → ME - 3
IOR ENTERPRISES LIMITED
099548281st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2016-01-18 ~ 2017-05-16IIF 15 - Director → ME - 4
RAGING TORRENTS LIMITED
158706262 Brookwood Drive, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
RISK TEAM LIMITED
097708622 Claremont Way, Halesowen, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-09-10 ~ dissolvedIIF 16 - Director → ME - 6
RISKBUSINESS GROUP LIMITED
097364402 2 Brookwood Drive, Barnt Green, Worcestershire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-11-30 ~ nowIIF 13 - Director → ME2015-11-30 ~ 2015-11-30IIF 8 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 7SLEETGLOVES LIMITED - 2003-05-212 Brookwood Drive, Barnt Green, Birmingham, Worcestershire, EnglandActive Corporate (9 parents)Officer2003-06-23 ~ 2017-04-01IIF 11 - Director → ME2017-11-01 ~ nowIIF 14 - Director → ME2003-06-23 ~ 2003-07-01IIF 7 - Secretary → ME
- 8
- 9
RISKBUSINESS SOLUTIONS LIMITED
075939652 2 Brookwood Drive, Barnt Green, Barnt Green, Worcestershire, United KingdomActive Corporate (3 parents)Officer2011-04-06 ~ nowIIF 10 - Director → ME - 10
THE FIERY HILL MANAGEMENT COMPANY LIMITED
033118474 4 Brookwood Drive, Barnt Green, Birmingham, Worcestershire, EnglandActive Corporate (13 parents)Officer1998-08-24 ~ nowIIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.