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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

Johns, Michael Stephen Mackelcan

    Related profiles found in government register
  • Johns, Michael Stephen Mackelcan
    British born in October 1943

    Registered addresses and corresponding companies
  • Johns, Micheal Stephen Mackekan
    British solicitor born in October 1943

    Registered addresses and corresponding companies
    • 110 Cannon Street, London, EC4N 6AR

      IIF 33
  • Johns, Michael Stephen Mackelcan
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 34
  • Johns, Michael Stephen Mackelcan
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bowerdean Street, London, SW6 3TW, England

      IIF 35
    • One, New Change, London, EC4M 9AF

      IIF 36
  • Johns, Michael Stephen Mackelcan
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF

      IIF 37
  • Johns, Michael Stephen Mackelcan
    British solicitor born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 22 Bowerdean Street, London, SW6 3TW

      IIF 38
    • One, New Change, London, EC4M 9AF

      IIF 39 IIF 40
child relation
Offspring entities and appointments 40
  • 1
    9 PHILBEACH GARDENS (FREEHOLD) LIMITED
    - now 02826305
    GRAVITAS 1059 LIMITED
    - 1993-11-24 02826305 02699577... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    1993-06-11 ~ 1993-11-25
    IIF 29 - Nominee Director → ME
  • 2
    ACCOUNTING INTUITION LIMITED - now
    GRAVITAS 1053 LIMITED
    - 2018-02-16 02796400 02826213... (more)
    51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (11 parents)
    Officer
    1993-03-05 ~ 1994-03-05
    IIF 20 - Nominee Director → ME
  • 3
    BLACKPOOL RESORT CASINOS LIMITED - now
    MAYFAIR TREASURY LIMITED - 2001-06-14
    MAXI DOME LIMITED
    - 1997-03-25 03127485
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 3 - Nominee Director → ME
  • 4
    CAIRN HOTELS LIMITED - now
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED
    - 2003-12-16 02801639
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-03-19 ~ 1993-09-14
    IIF 9 - Nominee Director → ME
  • 5
    CITY CASINOS LIMITED
    02783434
    Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1993-01-25 ~ 1993-11-15
    IIF 17 - Nominee Director → ME
  • 6
    CRANFORD 1040 LIMITED - now
    GRAVITAS 1040 LIMITED
    - 1993-12-07 02699573 02699571... (more)
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    IIF 7 - Nominee Director → ME
  • 7
    CRANFORD 1041 LIMITED - now
    GRAVITAS 1041 LIMITED
    - 1993-12-07 02699571 02560211... (more)
    1 Park Row, Leeds, England
    Active Corporate (26 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    IIF 8 - Nominee Director → ME
  • 8
    CUERDEN LEISURE LIMITED - now
    LEISURE PARKS LIMITED
    - 1999-05-17 03127511 03127502
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 5 - Nominee Director → ME
  • 9
    DANEBURY VINEYARDS LIMITED - now
    GRAVITAS 1057 LIMITED
    - 1993-09-07 02826213 02761890... (more)
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-06-11 ~ 1993-08-26
    IIF 22 - Nominee Director → ME
  • 10
    EDL OPERATIONS (LFG 1) LIMITED - now
    EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
    - 1998-03-02 02618416
    GRAVITAS 1014 LIMITED
    - 1991-07-18 02618416 02868400... (more)
    C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    1991-06-07 ~ 1991-07-25
    IIF 15 - Nominee Director → ME
  • 11
    EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED - now
    GRAVITAS 1038 LIMITED
    - 1992-05-07 02699580 02699585... (more)
    Inner Circle, Regents Park, London
    Dissolved Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-04-23
    IIF 11 - Nominee Director → ME
  • 12
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    KLEENEZE PLC
    - 2005-09-28 01782133 00240519... (more)
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2006-11-08
    IIF 38 - Director → ME
  • 13
    EXWASTE LIMITED - now
    ESSEX LAWDC LIMITED - 1992-11-06
    GRAVITAS 1027 LIMITED
    - 1991-12-10 02633517 02633519... (more)
    County Hall, Chelmsford, Essex
    Dissolved Corporate (20 parents)
    Officer
    1991-07-30 ~ 1991-12-03
    IIF 12 - Nominee Director → ME
  • 14
    GRAVITAS 1025 LIMITED
    02633519 02633546... (more)
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    1991-07-30 ~ 1991-11-15
    IIF 2 - Nominee Director → ME
  • 15
    GRAVITAS 1061 LIMITED
    02868393 02868400... (more)
    3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    1993-11-02 ~ 1994-02-01
    IIF 13 - Nominee Director → ME
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1992-09-17 ~ 2017-06-30
    IIF 40 - Director → ME
  • 17
    GRAVITAS NOMINEES LIMITED
    02540307
    One, New Change, London
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2002-09-17 ~ 2017-06-30
    IIF 39 - Director → ME
  • 18
    JOHN O' GROATS LIMITED
    - now 02633521
    GRAVITAS 1023 LIMITED
    - 1991-09-23 02633521 02633519... (more)
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (17 parents)
    Officer
    1991-07-30 ~ 1992-01-15
    IIF 31 - Nominee Director → ME
  • 19
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP
    - 2007-01-02 OC309508
    One, New Change, London
    Active Corporate (192 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2017-06-30
    IIF 34 - LLP Designated Member → ME
  • 20
    KIRKPATRICK & LOCKHART LIMITED
    05179928
    One, New Change, London
    Active Corporate (9 parents)
    Officer
    2009-11-26 ~ 2017-06-30
    IIF 36 - Director → ME
  • 21
    LAND'S END LIMITED
    - now 02633600
    GRAVITAS 1022 LIMITED
    - 1991-09-23 02633600 02633519... (more)
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (17 parents)
    Officer
    1991-07-30 ~ 1992-01-15
    IIF 4 - Nominee Director → ME
  • 22
    LEISURE DOME LIMITED
    03127494
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 19 - Nominee Director → ME
  • 23
    LEISURE PARCS LIMITED
    03127502 03127511
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 10 - Nominee Director → ME
  • 24
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC
    - 1990-09-13 01465195 01366060... (more)
    SINGLO GROUP PLC
    - 1984-09-17 01465195 01366060
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 2005-07-14
    IIF 18 - Nominee Director → ME
  • 25
    METROLINE LIMITED - now
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED
    - 1994-12-15 02826284 02633546... (more)
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1993-06-11 ~ 1993-09-27
    IIF 28 - Nominee Director → ME
  • 26
    METROLINE PROFIT SHARING TRUSTEE LIMITED - now
    GRAVITAS 1062 LIMITED
    - 1995-08-11 02868394 02868400... (more)
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (16 parents)
    Officer
    1993-11-02 ~ 1994-10-06
    IIF 14 - Nominee Director → ME
  • 27
    NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED - now
    GRAVITAS 1028 LIMITED
    - 1991-12-10 02633546 02633519... (more)
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1991-07-30 ~ 1991-12-03
    IIF 25 - Nominee Director → ME
  • 28
    ODYSSEY VIDEO LIMITED
    - now 02600715
    GRAVITAS 1007 LIMITED
    - 1991-05-10 02600715 02560211... (more)
    15 Dufours Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1991-04-11 ~ 1991-10-09
    IIF 32 - Nominee Director → ME
  • 29
    OPENSTAT LIMITED
    03138368
    One, New Change, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-29 ~ 2017-07-06
    IIF 37 - Director → ME
  • 30
    PONTINENTAL LIMITED - now
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED
    - 2000-06-27 03127515
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    IIF 26 - Nominee Director → ME
  • 31
    QUADRANT PHS U.K. LIMITED - now
    POLY HI SOLIDUR U.K. LTD. - 2005-10-19
    POLY HI SOLIDUR LIMITED - 1997-03-04
    GRAVITAS 1047 LIMITED
    - 1993-06-11 02761890 02699571... (more)
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1992-11-04 ~ 1993-02-05
    IIF 23 - Nominee Director → ME
  • 32
    REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED - now
    GRAVITAS 1036 LIMITED
    - 1992-05-27 02699585 02699580... (more)
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-23 ~ 1992-04-30
    IIF 1 - Nominee Director → ME
  • 33
    THE ALCHEMY TRIBE LTD
    09584990
    22 Bowerdean Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-26 ~ now
    IIF 35 - Director → ME
  • 34
    THE PERFUME SHOP LIMITED - now
    GRAVITAS 1039 LIMITED
    - 1992-07-13 02699577 02699580... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-07-06
    IIF 24 - Nominee Director → ME
  • 35
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED - now
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED
    - 1991-06-04 02600718 02560211... (more)
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1991-04-11 ~ 1991-05-20
    IIF 27 - Nominee Director → ME
  • 36
    THE TREVOR HEMMINGS FOUNDATION - now
    THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
    THE TJH FOUNDATION - 2023-02-17
    CANNON STREET TRUST LIMITED
    - 1999-06-10 03745870
    Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (12 parents)
    Officer
    1999-03-31 ~ 1999-05-12
    IIF 33 - Director → ME
  • 37
    TJH GROUP LIMITED - now
    CITY MANOR LIMITED
    - 2004-07-26 02788607
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1993-02-10 ~ 1993-07-23
    IIF 30 - Nominee Director → ME
  • 38
    WADHAM ADMINISTRATION LIMITED - now
    GRAVITAS 1024 LIMITED
    - 1991-10-23 02633520 02868400... (more)
    3 Ewald Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-30 ~ 1991-10-15
    IIF 21 - Nominee Director → ME
  • 39
    WHARTON ASSET MANAGEMENT COMPANY LIMITED - now
    GRAVITAS 1063 LIMITED
    - 1994-05-11 02868397 02868400... (more)
    45 Pont Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 1994-04-29
    IIF 16 - Nominee Director → ME
  • 40
    WHISTLESTOP FOODS LIMITED - now
    GRAVITAS 1013 LIMITED
    - 1994-08-22 02618538 02560224... (more)
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1991-06-07 ~ 1991-07-29
    IIF 6 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.