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

Powell, Michael Andrew

    Related profiles found in government register
  • Powell, Michael Andrew
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Michael Andrew
    British chief financial officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Michael Andrew
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 24

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 28

    • Lakeside House, 1 Furzeground Way, Stockley Park, Middlesex, UB11 1BD, England

      IIF 29 IIF 30

    • Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA

      IIF 31 IIF 32 IIF 33

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 34
  • Powell, Michael Andrew
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 2
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 17 - Director → ME
  • 4
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 20 - Director → ME
  • 5
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 19 - Director → ME
  • 6
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 18 - Director → ME
Ceased 53
  • 1
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 13 - Director → ME
  • 2
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-06-30
    IIF 30 - Director → ME
  • 3
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 42 - Director → ME
  • 4
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 47 - Director → ME
  • 5
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 53 - Director → ME
  • 6
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 57 - Director → ME
  • 7
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 48 - Director → ME
  • 8
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 55 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 51 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 37 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 56 - Director → ME
  • 12
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 52 - Director → ME
  • 13
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 38 - Director → ME
  • 14
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 41 - Director → ME
  • 15
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 45 - Director → ME
  • 16
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 27 - Director → ME
  • 17
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 39 - Director → ME
  • 18
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (4 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 46 - Director → ME
  • 19
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 26 - Director → ME
  • 20
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (2 parents)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 25 - Director → ME
  • 21
    CHANCE BROTHERS LIMITED - 1981-12-30
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 15 - Director → ME
  • 22
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 44 - Director → ME
  • 23
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 12 - Director → ME
  • 24
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2020-10-31
    IIF 28 - Director → ME
  • 25
    1020 Eskdale Road Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-21 ~ 2020-10-01
    IIF 59 - Director → ME
  • 26
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 22 - Director → ME
  • 27
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 24 - Director → ME
  • 28
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 21 - Director → ME
  • 29
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-17 ~ 2020-10-01
    IIF 16 - Director → ME
  • 30
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 23 - Director → ME
  • 31
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    IIF 34 - Director → ME
  • 32
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 40 - Director → ME
  • 33
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 50 - Director → ME
  • 34
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2016-12-01 ~ 2020-05-12
    IIF 35 - Director → ME
  • 35
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-06-30
    IIF 29 - Director → ME
  • 36
    ALNERY NO. 2188 LIMITED - 2001-09-11
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2011-06-30
    IIF 58 - Director → ME
  • 37
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-07-09 ~ 2008-04-10
    IIF 4 - Director → ME
  • 38
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 11 - Director → ME
  • 39
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 10 - Director → ME
  • 40
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 6 - Director → ME
  • 41
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 7 - Director → ME
  • 42
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 9 - Director → ME
  • 43
    PILKINGTON ICE LIMITED - 2011-03-29
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ 2008-04-10
    IIF 32 - Director → ME
  • 44
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 8 - Director → ME
  • 45
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 14 - Director → ME
  • 46
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-04-10
    IIF 5 - Director → ME
  • 47
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ 2008-04-10
    IIF 33 - Director → ME
  • 48
    PILKINGTON LUXEMBOURG FINANCE (NO. 3) LIMITED - 2010-11-09
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ 2008-04-10
    IIF 31 - Director → ME
  • 49
    PILKINGTON UK (NO. 2) LIMITED - 2011-03-29
    BROOMCO (3646) LIMITED - 2004-12-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 3 - Director → ME
  • 50
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 2 - Director → ME
  • 51
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2008-04-10
    IIF 1 - Director → ME
  • 52
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    IIF 43 - Director → ME
  • 53
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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