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.
Mcmahon, Michael
- British company director born in February 1976Registered addresses and corresponding companies
Mcmahon, Michael
3 Tinto Drive, Balloch, Cumbernauld, Lanarkshire, G68 9BF
IIF 1
- British Registered addresses and corresponding companies
Mcmahon, Michael
14, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 2
- British company director born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 3
- British director born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1976
Mcmahon, Michael
Resident in Scotland
Registered addresses and corresponding companies3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 6
- British business man born in February 1976
Mcmahon, Michael, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 10Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 117 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
IIF 127, Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH, Scotland
IIF 13The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 14Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 15Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 161, King George Close, Romford, Essex, RM7 7LS, England
IIF 17Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
IIF 18Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And Wear, NE4 7DF
IIF 19
- British company director born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Mcmahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 45Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 46 IIF 4714, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 48Eaga House, Archbold Terrace, Jesmond, Newcastle Uopn Tyne, NE2 1DB
IIF 497 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
IIF 50 IIF 51The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 52 IIF 53 IIF 54Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF
IIF 55Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 56Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 57Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
IIF 58Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF, England
IIF 591, King George Close, Romford, Essex, RM7 7LS, England
IIF 60Partnership House, City West Business Park, Scotswood Road Newcastle Upon, Tyne Tyne And Wear, NE4 7DE
IIF 61Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF
IIF 62
- Registered addresses and corresponding companies
Mcmahon, Micheal
14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
IIF 63
- British born in February 1976
Mc Mahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPartnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
IIF 64
- British director born in February 1976
Mc Mahon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
IIF 65Eaga House, Archbold Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1DB
IIF 66Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
IIF 67Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
IIF 68
- British born in February 1976
Michael Mcmahon
Resident in Scotland
Registered addresses and corresponding companiesBlock 14, Unit B8, Queenslie Industrial Estate, Glasgow, G33 4DB, Scotland
IIF 69
- 1
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2009-01-26 ~ 2010-11-16IIF 67 - Director → ME - 2
AARON HEATING SERVICES LIMITED
07220432Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 37 - Director → ME - 3
ARBED AM BYTH LIMITED
1136093433 Cathedral Road, Cardiff, WalesDissolved Corporate (11 parents)Officer2018-06-12 ~ 2020-06-30IIF 4 - Director → ME - 4
BURY METERING SERVICES LIMITED
09416007Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (13 parents)Officer2016-05-13 ~ 2019-09-30IIF 28 - Director → ME - 5CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-16IIF 51 - Director → ME - 6
- 7CARILLION HOME SERVICES LIMITED - nowMILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-15IIF 57 - Director → ME
- 8
COSYTHERM LIMITED
01931510Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2008-01-04 ~ nowIIF 47 - Director → ME - 9E.J. HORROCKS LIMITED - nowCARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED
- 2010-06-11 02023634E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2008-01-04 ~ 2010-11-16IIF 56 - Director → ME - 10
- 11LIONHEART HEATING SERVICES LTD - 2006-11-17A.C.I. LINCOLN LIMITED - 2004-08-0324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2008-12-17 ~ 2010-11-16IIF 64 - Director → ME
- 12
- 13
- 14F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 31 - Director → ME
- 15
- 16
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (22 parents)Officer2016-09-01 ~ 2018-08-17IIF 44 - Director → ME - 17
- 18LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2008-01-04 ~ 2010-11-15IIF 55 - Director → ME
- 19HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07MAXI-HEAT LIMITED - 1998-11-30Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2008-01-04 ~ dissolvedIIF 19 - Director → ME
- 2014 Rutland Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 8 - Director → ME
- 21
JD HEATING LIMITED
0412423324 Birch Street, WolverhamptonDissolved Corporate (15 parents)Officer2009-03-16 ~ 2009-12-11IIF 65 - Director → ME2008-12-17 ~ 2010-11-15IIF 49 - Director → ME - 22
JUST ENERGY SOLUTIONS LIMITED
07591127Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents)Officer2018-05-15 ~ 2019-09-30IIF 3 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2019-03-11
Administration ended on 2019-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Due to be dissolved on 2026-04-07LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonDissolved Corporate (33 parents, 4 offsprings)Officer2014-04-17 ~ 2018-08-17IIF 17 - Director → ME - 24NACRO TRADING LIMITED - 2003-05-23Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (25 parents)Officer2008-01-04 ~ dissolvedIIF 16 - Director → ME
- 25MICO GROUP LIMITED - 2007-01-11MICO GROUP LIMITED - 2006-11-15MILLFOLD GROUP LIMITED - 2003-05-23MILLFOLD PROPERTIES LIMITED - 2002-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2008-01-04 ~ 2010-11-15IIF 15 - Director → ME
- 26
- 27
EVERWARM (MIDLANDS) LTD
- 2014-03-05 SC43528914 Rutland Square, EdinburghDissolved Corporate (8 parents)Officer2012-10-23 ~ dissolvedIIF 48 - Director → ME2012-10-23 ~ dissolvedIIF 2 - Secretary → ME - 2814 Rutland Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 9 - Director → ME
- 29
OPTIONS (SCOTLAND) LIMITED
SC1675297 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, ScotlandDissolved Corporate (14 parents)Officer2008-01-04 ~ dissolvedIIF 13 - Director → ME - 30
- 31
ORCHARD ENERGY LIMITED
052054601 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Officer2015-07-10 ~ 2017-09-29IIF 14 - Director → ME - 32
ORCHARD UTILITIES LIMITED
09045266The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-07-10 ~ 2017-09-29IIF 53 - Director → ME - 33
ORCHARD WATER LIMITED
08906493The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-07-10 ~ 2017-09-29IIF 52 - Director → ME - 34ELMHOLME LTD - 2006-05-17Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2016-09-01 ~ 2019-09-30IIF 24 - Director → ME
- 35O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (18 parents)Officer2016-09-01 ~ 2019-09-30IIF 33 - Director → ME
- 36HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2008-01-04 ~ 2010-11-15IIF 62 - Director → ME
- 37STRUCTURAL CHEMICALS LIMITED - 1993-05-25BODICEAN LIMITED - 1982-07-15Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2008-01-04 ~ dissolvedIIF 18 - Director → ME
- 38P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 34 - Director → ME
- 39
PRECISION LIFT SERVICES LIMITED
03213600Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United KingdomActive Corporate (33 parents)Officer2016-09-01 ~ 2019-09-30IIF 32 - Director → ME - 40ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2008-11-28 ~ 2010-11-16IIF 66 - Director → ME
- 41RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2010-03-30 ~ 2011-01-17IIF 5 - Director → ME - 42
- 43
- 44SMART METERING PROVIDER LIMITED - 2012-08-011 King George Close, Romford, EssexDissolved Corporate (9 parents)Officer2016-03-14 ~ dissolvedIIF 43 - Director → ME
- 45
- 46
- 47
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-09-01 ~ 2019-09-30IIF 40 - Director → ME - 48SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2016-09-01 ~ 2019-09-30IIF 25 - Director → ME
- 49SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (24 parents)Officer2016-09-01 ~ 2019-09-30IIF 29 - Director → ME - 50SURESERVE COMPLIANCE FIRE LIMITED - nowSURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
ALLIED PROTECTION LIMITED
- 2020-10-02 02504054Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (28 parents)Officer2016-09-01 ~ 2019-09-30IIF 39 - Director → ME - 51SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents, 15 offsprings)Officer2016-03-14 ~ 2019-09-30IIF 38 - Director → ME - 52SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2016-09-01 ~ 2019-09-30IIF 27 - Director → ME - 53
- 54
- 55
- 56SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2015-09-23 ~ 2019-09-30IIF 45 - Director → ME - 57SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2016-03-14 ~ 2019-09-30IIF 30 - Director → ME - 58SURESERVE ENERGY SERVICES UK LIMITED - now3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (23 parents, 2 offsprings)Officer2010-12-22 ~ 2019-09-30IIF 6 - Director → ME2010-12-22 ~ 2014-04-17IIF 63 - Secretary → ME
- 59SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2015-02-17 ~ 2019-09-30IIF 23 - Director → ME - 60
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2014-04-17 ~ 2019-09-30IIF 60 - Director → ME - 61
- 62
- 63OFFERSPRING LIMITED - 1991-07-0118 Ladywell Gate, Welton, Brough, East YorkshireDissolved Corporate (9 parents)Officer2008-01-04 ~ 2008-10-08IIF 46 - Director → ME
- 64Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-01-17
Conclusion of winding up on 2012-07-31
Dissolved on 2012-11-02A TULLOCH & SONS LIMITED - 1989-12-28DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (38 parents)Officer2004-12-31 ~ 2006-10-04IIF 1 - Director → ME - 65Block 14, Unit B8 Queenslie Industrial Estate, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-01 ~ 2025-12-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 66XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2009-08-31 ~ 2010-11-16IIF 58 - Director → ME
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