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

Michael, Brian Jeffrey

    Related profiles found in government register
  • Michael, Brian Jeffrey
    British

    Registered addresses and corresponding companies
    • 15 Ellington Road, Muswell Hill, London, N10 3DD

      IIF 1
  • Michael, Brian Jeffrey
    British director

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 2
    • 15 Ellington Road, Muswell Hill, London, N10 3DD

      IIF 3 IIF 4
  • Michael, Brian Jeffrey
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tramshed, Beehive Yard, Bath, BA1 5BB, England

      IIF 5
  • Michael, Brian Jeffrey
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Executors Of Brian Jeffrey Michael (deceased)
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 10 - Director → ME
    2007-08-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 11 - Director → ME
    2007-08-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,489 GBP2019-08-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    Cognisess, The Tramshed, Beehive Yard, Bath, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2016-01-31
    Officer
    2014-12-23 ~ 2015-08-21
    IIF 5 - Director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,489 GBP2019-08-28
    Officer
    2001-02-08 ~ 2020-11-30
    IIF 6 - Director → ME
    2001-02-08 ~ 2020-11-30
    IIF 2 - Secretary → ME
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-01-05 ~ 2008-10-10
    IIF 1 - Secretary → ME
  • 4
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 9 - Director → ME
  • 5
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,603 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 8 - Director → ME
  • 6
    GUILDSHELF (115) LIMITED - 1994-12-20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    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.