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.
Ormond, Michael Carl
Ormond, Michael Carl
British director born in June 1963Resident in England
Registered addresses and corresponding companiesOrmond, Michael Carl
British life assurance and pensions salesperson born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 3
Bradfield North, Leafy Grove, Keston, Kent, BR2 6AH
Ormond, Michael Carl
British manager born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 4 New Grove House, Murray Road, Leesons Hill, Orpington, BR5 3QY, England
Ormond, Michael Carl
British none born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Grove House, London Road, Halstead, Kent, TN14 7DS, England
Ormond, Michael Carl
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesOrmond, Michael Carl
British pensions specialist born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 New Grove House, Murray Road, Orpington, BR5 3QY, United Kingdom
Mr Michael Carl Ormond
British born in June 1963Resident in England
Registered addresses and corresponding companiesMichael Carl Ormond
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 New Grove House, Murray Road, Lessons Hill, Orpington, Kent, BR5 3QY, United Kingdom
IIF 15 New Grove House, Murray Road, Leesons Hill, Orpington, Kent, BR5 3QY, England
IIF 16 New Grove House, Murray Road, Orpington, BR5 3QY, United Kingdom
IIF 17 Grove House, London Road, Halstead, Sevenoaks, TN14 7DS, United Kingdom
- 1 New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,239,703 GBP2025-01-31Officer
2020-12-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 New Grove House Murray Road, Lessons Hill, Orpington, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)181,054 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3GROVE FINANCIAL PLANNING LIMITED - 2009-12-12 New Grove House Murray Road, Leesons Hill, Orpington, EnglandActive Corporate (4 parents)Equity (Company account)1,016,413 GBP2024-11-30Officer 2007-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4 New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)72,916 GBP2024-09-30Officer 2011-09-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 New Grove House Murray Road, Lessons Hill, Orpington, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 4th Floor Park Gate, Preston Road, Brighton, EnglandActive Corporate (8 parents)Equity (Company account)-755 GBP2024-06-30Officer 2013-02-01 ~ nowIIF 5 - Director → ME
- 7 New Grove House Murray Road, Leesons Hill, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-6,308 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Grove House London Road, Halstead, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 1 - Director → ME
- 9 New Grove House, Murray Road, Orpington, United KingdomDissolved Corporate (3 parents)Officer 2022-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1BRIAN JOHNSTON & COMPANY (PERSONNEL SERVICES) LIMITED - 1999-01-08 1-3 Linkfield Corner, Redhill, SurreyDissolved Corporate (3 parents)Officer ~ 1992-12-31IIF 3 - Director → ME
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