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

Mr Michael Rolph

    Related profiles found in government register
  • Mr Michael Rolph
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 King Street, Maidstone, Kent, ME14 1BG, England

      IIF 1
  • Rolph, Michael
    British consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirella House, 2nd Floor, 266 - 270 Regent Street, London, W1B3AH, England

      IIF 2
  • Rolph, Michael Daniel
    British ceo born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 3

    • The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 4 IIF 5
  • Rolph, Michael Daniel
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden House, Eden House, Northdown Lane, Guildford, None, GU1 3TS, United Kingdom

      IIF 6

    • 78, Whitfield Street, London, W1T 4EZ, England

      IIF 7

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 8
  • Mr Michael Daniel Rolph
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Harmood Street, London, NW1 8DJ, England

      IIF 9

    • 16, Harmood Street, London, NW1 8DJ, United Kingdom

      IIF 10

    • Chart Place, Church Road, Chart Sutton, Maidstone, ME17 3RE, England

      IIF 11
  • Rolph, Michael Daniel
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Harmood Street, London, NW1 8DJ, England

      IIF 12 IIF 13

    • 16, Harmood Street, London, NW1 8DJ, United Kingdom

      IIF 14

    • Chart Place, Church Road, Chart Sutton, Maidstone, ME17 3RE, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Spirella House 2nd Floor, 266 - 270 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    EMERGO POS LIMITED - 2023-05-16
    EMERGO LIMITED - 2022-08-04
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -233,554 GBP2022-06-30
    Person with significant control
    2023-02-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Harmood Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Chart Place Church Road, Chart Sutton, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 5 - Director → ME
  • 6
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 3 - Director → ME
  • 7
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 4 - Director → ME
  • 8
    REGENTS AMATEUR BOXING CLUB C.I.C. - 2019-04-23
    REGENTS AMATEUR BOXING CLUB LIMITED - 2018-08-24
    16 Harmood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    78 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    TEYA REWARDS LTD. - 2024-10-04
    YOYO WALLET LIMITED - 2023-04-26
    JUSTYOYO LIMITED - 2015-04-14
    9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    181,613 GBP2020-08-31
    Officer
    2015-04-14 ~ 2024-09-30
    IIF 8 - Director → ME
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,514 GBP2020-07-31
    Officer
    2021-02-26 ~ 2022-12-31
    IIF 6 - Director → ME
  • 3
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    16 Harmood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,326 GBP2023-12-31
    Officer
    2022-09-18 ~ 2024-02-21
    IIF 12 - Director → ME

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