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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

Murphy, Michael

    Related profiles found in government register
  • Murphy, Michael
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Apartment 65, Majestic Apartments, King Edward Road, Onchan, Isle Of Man

      IIF 1
  • Murphy, Michael
    Irish accountant born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Apartment 65, Majestic Apartments, King Edward Road, Onchan, Isle Of Man

      IIF 2 IIF 3 IIF 4
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Murphy, John Michael
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 11 IIF 12
  • Murphy, John Michael
    Irish chartered secretary born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 13

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 14

    • 15a, Bull Plain, Hertford, SG14 1DX, England

      IIF 15

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 16 IIF 17
  • Murphy, John Michael
    Irish director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 18 IIF 19

    • Coiras Mara, Fairy Cottage, Laxey, Isle Of Man, Isle Of Man, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 20
  • Murphy, John Michael
    Irish managing director born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 21
  • Murphy, Michael
    Irish born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Murphy, Michael
    Irish accountant born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Summerville Avenue, Waterford, IRISH, Ireland

      IIF 40 IIF 41 IIF 42

    • Unit 1, Waterford Industrial Estate, Cork Road, Waterford, Ireland

      IIF 43 IIF 44
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Murphy, Michael
    Irish director born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 7.1.1b, Calle Tarragona, Res La Gavia, San Pedro Alcantara, 29670 Marbella, Malaga, Spain

      IIF 63
  • Murphy, Michael
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 64
  • Murphy, Michael
    Irish director born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Murphy, Michael
    Irish director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 66
  • Murphy, Michael
    Irish born in April 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 50, Park West Road, Park West Industrial Park, Dublin, Dublin Dublin12, Ireland

      IIF 67
  • Murphy, Michael
    Irish born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 18, Towering Heights, Tower, Blarney, Co. Cork, Ireland

      IIF 68
  • Murphy, Michael
    Irish born in April 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 75, King William Street, London, EC4N 7BE, England

      IIF 69
  • Mr John Michael Muprhy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 70
  • Mr John Michael Murphy
    Irish born in October 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 71 IIF 72

    • 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

      IIF 73
  • Murphy, Michael
    British manager born in April 1957

    Registered addresses and corresponding companies

    • 76 Myrtleside Close, Northwood, Middlesex, HA6 2XH

      IIF 74
  • Murphy, Michael
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 75

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 76

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 77
  • Murphy, Michael
    Irish

    Registered addresses and corresponding companies
  • Murphy, Michael
    Irish accountant

    Registered addresses and corresponding companies
  • Murphy, Michael John
    British born in October 1954

    Registered addresses and corresponding companies

    • C/o First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN

      IIF 88
  • Murphy, Michael John
    British co secretary born in October 1954

    Registered addresses and corresponding companies

    • C/o First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN

      IIF 89
  • Murphy, Michael
    British

    Registered addresses and corresponding companies
  • Murphy, Michael John
    British

    Registered addresses and corresponding companies

    • 20 Farmhill Park, Springfield, Douglas, ISLE MAN, Isle Of Man

      IIF 109
  • Murphy, Michael Patrick
    Irish director

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 110
  • Murphy, Michael Patrick
    Irish director born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co Dublin, IRISH, Ireland

      IIF 111
  • Murphy, Michael John

    Registered addresses and corresponding companies

    • 14 Dukes Road, Douglas, Isle Of Man, ISLEMAN

      IIF 112
  • Murphy, John Michael
    Irish

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 113
  • Murphy, John Michael
    Irish chartered secretary

    Registered addresses and corresponding companies

    • 8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 114
  • Murphy, Michael

    Registered addresses and corresponding companies
  • Michael Murphy
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 121
  • Mr Michael Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 122

    • 43, Quay Street, Skerries, Dublin, K34E K68, Ireland

      IIF 123
  • Murphy, John Michael

    Registered addresses and corresponding companies

    • Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR, Isle Of Man

      IIF 124
  • Michael Murphy
    Irish, born in August 1970

    Registered addresses and corresponding companies

    • 18, South Bank, Crosses Green, Cork, Co. Cork, T12TP89, Ireland

      IIF 125
  • Mr Michael John Murphy
    Irish born in October 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

      IIF 126
  • Mr Michael Murphy
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 138, Bromham Road, Bedford, MK40 2QW, England

      IIF 127

    • 3, Church Lane, Chalfont St. Peter, Gerrards Cross, SL9 9RE, England

      IIF 128

    • 19, Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom

      IIF 129
  • Mr Michael Patrick Murphy
    Irish born in April 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43 Quay Street, Skerries, Co. Dublin, Ireland

      IIF 130
child relation
Offspring entities and appointments 79
  • 1
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 42 - Director → ME
    2005-01-05 ~ dissolved
    IIF 83 - Secretary → ME
  • 2
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 40 - Director → ME
    1992-11-06 ~ 1992-11-17
    IIF 109 - Secretary → ME
    2005-01-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    ANINA TIMESHARE LIMITED
    FC022056
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 31 - Director → ME
    2010-05-19 ~ now
    IIF 91 - Secretary → ME
  • 4
    ARTEMISIA HOLDING LIMITED
    03927352
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 16 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 33 - Director → ME
    2010-05-19 ~ now
    IIF 106 - Secretary → ME
  • 6
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 38 - Director → ME
    2010-05-19 ~ now
    IIF 104 - Secretary → ME
  • 7
    BARNHAM TIME SHARE LIMITED
    FC022059
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 32 - Director → ME
    2010-05-19 ~ now
    IIF 94 - Secretary → ME
  • 8
    BAROLD TIMESHARE LIMITED
    FC022053
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 27 - Director → ME
    2010-05-19 ~ now
    IIF 101 - Secretary → ME
  • 9
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 30 - Director → ME
    2010-05-19 ~ now
    IIF 100 - Secretary → ME
  • 10
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2010-01-21
    IIF 55 - Director → ME
  • 11
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (13 parents)
    Officer
    2003-04-28 ~ 2006-02-24
    IIF 22 - Director → ME
  • 12
    CALDAN TIMESHARE LIMITED
    FC022057
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 34 - Director → ME
    2010-05-19 ~ now
    IIF 99 - Secretary → ME
  • 13
    CAREMANOR LLP
    OC355330
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2018-05-22 ~ 2018-06-05
    IIF 71 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 14
    CAREMANOR PROPERTIES LIMITED
    03460209
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2018-05-01
    IIF 18 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-11-03
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-27 ~ 2012-07-30
    IIF 52 - Director → ME
    2004-07-20 ~ 2012-07-30
    IIF 84 - Secretary → ME
  • 16
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-04-30
    IIF 50 - Director → ME
  • 17
    CONTINENTAL TRUSTEES LIMITED
    03031279
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 33 offsprings)
    Officer
    1995-03-09 ~ 2016-12-30
    IIF 2 - Director → ME
    1995-03-09 ~ 2015-01-09
    IIF 87 - Secretary → ME
  • 18
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-08-11
    IIF 23 - Director → ME
  • 19
    CRANFORD TIME-SHARE LIMITED
    01643226
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 57 - Director → ME
  • 20
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 26 - Director → ME
    2010-05-19 ~ now
    IIF 107 - Secretary → ME
  • 21
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 44 - Director → ME
    2010-05-19 ~ now
    IIF 108 - Secretary → ME
  • 22
    DELL (NORTHWOOD) RESIDENTS ASSOCIATION LIMITED(THE)
    01442265
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (18 parents)
    Officer
    (before 1992-06-28) ~ 1994-06-15
    IIF 74 - Director → ME
  • 23
    DENHAM REAL ESTATE LIMITED
    11961230
    19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-11-25 ~ 2026-03-13
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DERVEN UK LTD
    - now 04309799
    UNIFLEX LIMITED
    - 2001-11-05 04309799
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2018-05-01
    IIF 13 - Director → ME
    2001-10-31 ~ 2018-12-14
    IIF 114 - Secretary → ME
  • 25
    DOMNEVA TIME-SHARE LIMITED
    01643228
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2003-04-28 ~ 2006-04-12
    IIF 60 - Director → ME
  • 26
    DR GRACE KELLY LTD
    11600674
    3 Church Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2019-10-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 59 - Director → ME
  • 28
    EPHEDRA ENTERPRISES LIMITED
    03926811
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ 2013-10-22
    IIF 17 - Director → ME
  • 29
    EXCELSA TIME-SHARE LIMITED
    01643229
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-01-12
    IIF 62 - Director → ME
  • 30
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    1994-03-01 ~ 1994-09-30
    IIF 112 - Secretary → ME
  • 31
    FLAKERS TIMESHARE LIMITED
    FC022055
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 39 - Director → ME
    2010-05-19 ~ now
    IIF 105 - Secretary → ME
  • 32
    FLOOD RE LIMITED
    08670444
    75 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-09-01 ~ now
    IIF 69 - Director → ME
  • 33
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-01-07
    IIF 46 - Director → ME
  • 34
    GLENDORGAL TITLE LIMITED
    03764203
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 6 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 81 - Secretary → ME
  • 35
    GRAIG PARK LIMITED
    03221035
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-11 ~ 2016-12-30
    IIF 4 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 118 - Secretary → ME
  • 36
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-09-25
    IIF 49 - Director → ME
  • 37
    HAMMOND TIME-SHARE LIMITED
    01643231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-27
    Declaration of solvency sworn on 2025-05-27
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2003-04-28 ~ 2008-06-10
    IIF 47 - Director → ME
  • 38
    HANYARD TIME-SHARE LIMITED
    01643232
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-28 ~ 2005-12-05
    IIF 51 - Director → ME
  • 39
    HATCH END INVESTMENTS LIMITED
    05441150
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (18 parents)
    Officer
    2005-05-03 ~ 2009-02-24
    IIF 21 - Director → ME
    2010-07-06 ~ 2018-05-01
    IIF 14 - Director → ME
    2005-05-03 ~ 2005-09-22
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 72 - Ownership of shares – 75% or more → OE
  • 40
    HOLBROOK TIME-SHARE LIMITED
    01643233
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-07-26
    IIF 61 - Director → ME
  • 41
    JACK MURPHY OUTDOOR LIMITED
    - now 03271574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    HEATHER PRODUCTS LTD.
    - 2006-06-05 03271574
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-10-31 ~ dissolved
    IIF 111 - Director → ME
    2003-10-27 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LAKEVIEW TITLE LIMITED
    03098790
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2016-12-30
    IIF 9 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 82 - Secretary → ME
  • 43
    LAVENDER TIME-SHARE LIMITED
    01643237
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2006-04-06
    IIF 53 - Director → ME
  • 44
    LIZARD PROPERTY COMPANY LIMITED
    04197174
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-06-01 ~ 2016-12-30
    IIF 10 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 117 - Secretary → ME
  • 45
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-05-10 ~ now
    IIF 37 - Director → ME
    2010-05-19 ~ now
    IIF 97 - Secretary → ME
  • 46
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1991-05-21 ~ 1992-01-01
    IIF 89 - Director → ME
  • 47
    M J MURPHY SERVICES LIMITED
    12327833
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 48
    MACDONALD OPTIONS TITLE LIMITED
    SC257060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2016-12-30
    IIF 7 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 120 - Secretary → ME
  • 49
    MAINS OF TAYMOUTH TITLE LIMITED
    SC343196
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 24 - Director → ME
    2008-05-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 50
    MAKO DATA UK LIMITED
    12160586
    16 Churchill Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 68 - Director → ME
    2019-08-16 ~ now
    IIF 115 - Secretary → ME
  • 51
    MARITIME NETWORK SOLUTIONS LTD
    - now 03678705
    WAYFARER YACHTING LIMITED
    - 2007-08-06 03678705
    INTERMET SERVICES LIMITED
    - 2007-06-28 03678705
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 52
    MEDICAL-LEGAL APPOINTMENTS LIMITED
    - now 02548131
    DINBEAST LIMITED - 1990-11-27
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-01-19 ~ 2007-11-23
    IIF 41 - Director → ME
  • 53
    MICKSGARAGE.COM
    FC032738
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    IIF 67 - Director → ME
  • 54
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 29 - Director → ME
    2010-05-19 ~ now
    IIF 98 - Secretary → ME
  • 55
    MISTRA TIME SHARE LIMITED
    FC022051
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-05-10 ~ now
    IIF 35 - Director → ME
    2010-05-19 ~ now
    IIF 103 - Secretary → ME
  • 56
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (17 parents)
    Officer
    2003-04-28 ~ 2009-05-14
    IIF 48 - Director → ME
  • 57
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-19 ~ now
    IIF 93 - Secretary → ME
  • 58
    P.T.T. 5 LIMITED
    SC157135
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2005-02-24 ~ 2016-12-30
    IIF 3 - Director → ME
    2005-02-24 ~ 2015-01-09
    IIF 119 - Secretary → ME
  • 59
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2005-04-05 ~ 2016-12-30
    IIF 1 - Director → ME
    2005-04-05 ~ 2015-01-09
    IIF 80 - Secretary → ME
  • 60
    PALACE MURREN TITLE LIMITED
    03570002
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-28 ~ 2016-10-06
    IIF 8 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 78 - Secretary → ME
  • 61
    PHOENIX SELECT LIMITED
    03210459
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ 2018-05-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-11-14
    IIF 45 - Director → ME
  • 63
    QUADRANGLE SYSTEMS LIMITED
    OE030125
    18 South Bank, Crosses Green, Cork, Co. Cork, Ireland
    Active Corporate (2 parents)
    Beneficial owner
    2002-06-05 ~ now
    IIF 125 - Ownership of shares - More than 25% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
  • 64
    QUEENSGATE ENTERPRISES LIMITED
    06355185
    15a Bull Plain, Hertford, England
    Active Corporate (9 parents)
    Officer
    2010-07-06 ~ 2018-05-01
    IIF 15 - Director → ME
  • 65
    RATHKEALE LIMITED
    09647907
    One, High Street, Egham
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 66
    REDWELL TIME SHARE LIMITED
    FC022064
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 25 - Director → ME
    2010-05-19 ~ now
    IIF 102 - Secretary → ME
  • 67
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2008-06-20
    IIF 58 - Director → ME
  • 68
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 43 - Director → ME
    2010-05-19 ~ now
    IIF 96 - Secretary → ME
  • 69
    SAFFRON TIME SHARE LIMITED
    FC022058
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 28 - Director → ME
    2010-05-19 ~ now
    IIF 95 - Secretary → ME
  • 70
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 63 - Director → ME
    2009-11-07 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    TEKAPO TIME-SHARE LIMITED
    01641277
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2003-04-28 ~ 2007-06-02
    IIF 54 - Director → ME
  • 72
    TELCOM SERVICES LIMITED
    - now 03574237
    BROOMCO (1564) LIMITED - 1998-06-15
    16 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-06-16 ~ dissolved
    IIF 12 - Director → ME
    2000-03-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 73
    THE CHALFONT WELLBEING CLINIC LIMITED
    15906881
    138 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 74
    THE GOOD TRADING AND SOURCING COMPANY N.I LIMITED
    NI695717
    10 Nicholsons Road, Kilkeel, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 123 - Has significant influence or control → OE
  • 75
    THE GOOD TRADING AND SOURCING COMPANY UK LIMITED
    13040561
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 76
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 36 - Director → ME
    2010-05-19 ~ now
    IIF 92 - Secretary → ME
    IIF 90 - Secretary → ME
  • 77
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1994-09-08 ~ 1994-09-30
    IIF 88 - Director → ME
  • 78
    VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
    03224507
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-28 ~ 2016-12-30
    IIF 5 - Director → ME
    2004-07-20 ~ 2015-01-09
    IIF 86 - Secretary → ME
  • 79
    WARWICK TIME-SHARE LIMITED
    01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-04-28 ~ 2006-10-28
    IIF 56 - Director → ME

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