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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 Noonan

    Related profiles found in government register
  • Mr Michael Noonan
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 68 Elton Close, Hampton Wick, Surrey, KT1 4EE, United Kingdom

      IIF 1
  • Mr Michael Noonan
    British born in October 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 2
    • 363, Stockley Close, West Drayton, Middlesex, UB7 9BL, England

      IIF 3
  • Michael Noonan
    British born in October 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4
  • Mr Michael Noonan
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Sydney Road, London, SW20 8EG, England

      IIF 5
  • Noonan, Michael
    British president and director born in October 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 6
  • Noonan, Michael
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Park Road, Hampton Wick, Surrey, KT1 4AY, England

      IIF 7
  • Noonan, Michael
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Elton Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EE, England

      IIF 8
  • Noonan, Michael
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Sydney Road, London, SW20 8EG, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    BEARBO LIMITED
    10771555
    33 Sydney Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    BUILD & ROOFING SOLUTIONS LIMITED
    10733340
    40 Tudor Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2017-04-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    CREATIVE BUILD AND ROOFING LTD
    09105052
    68 Elton Close, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 4
    HEATHROW PARCEL CENTRE LTD - now
    PACKETPORT HOLDINGS UK LTD
    - 2018-08-01 10730916
    UKP HOLDING LIMITED
    - 2018-04-30 10730916 14279052
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2018-06-20
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD
    10749834
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    OLDCOOR LTD - now
    ORB GROUP HOLDINGS LTD
    - 2021-11-03 11418270
    PACKETPORT GROUP LTD
    - 2018-12-03 11418270
    4385, 11418270 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents, 16 offsprings)
    Person with significant control
    2018-10-03 ~ 2021-03-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.