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.
Powell, Michael John
- born in September 1961
Powell, Michael John
Resident in Australia
Registered addresses and corresponding companies - born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies2nd Floor, 4 Hill Street, London, W1J 5NE
IIF 3
- British born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 4Floor 8, City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 5 IIF 613, Dirty Lane, Fora, London, SE1 9PA, England
IIF 713, Dirty Lane, Iona Star Fora, London, England, SE1 9PA, United Kingdom
IIF 828, Porchester Terrace, London, W2 3TL, England
IIF 9Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
IIF 10Iona Star, Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 11 IIF 121325, Avenue Of The Americas, 28th Floor, New York, New York, 10019, United States
IIF 134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 14
- British banker born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies28, Porchester Terrace, London, W2 3TL, United Kingdom
IIF 15
- British company director born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesFloor 8 City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 18
- British private investor born in September 1961
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesFajr Capital Limited, Dubai International Financial Centre, Gate Village 5 Level 3, Po Box 506738, Dubai, United Arab Emirates
IIF 19
- born in September 1961
Powell, Michael Antony
Resident in England
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 20
- British Registered addresses and corresponding companies
Powell, Michael John
59 Carr Bank Lane, Sheffield, South Yorkshire, S11 7FB
IIF 21
- British born in September 1962
Powell, Michael John
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 223a, Gore Street, London, SW7 5PT, England
IIF 233a, Gore Street, London, SW7 5PT, United Kingdom
IIF 2415, Headingley Road, Retford, Nottinghamshire, DN22 7EE, England
IIF 2559 Carr Bank Lane, Sheffield, South Yorkshire, S11 7FB
IIF 26
- Uk born in September 1962
Powell, Michael
Resident in Uk
Registered addresses and corresponding companiesLydgate House, Lydgate Lane, Sheffield, S.yorks, S10 5FH, Uk
IIF 27
- British born in September 1961
Powell, Michael Antony
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Wong-powell, Michael John
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies3, Headland Drive, Sheffield, South Yorkshire, S10 5FX
IIF 41
- United Kingdom born in September 1962
Powell, Michael
Resident in Gb-eng
Registered addresses and corresponding companies3a, Gore Street, London, SW7 5PT
IIF 42
- British born in June 1961
Powell, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 43
- British born in September 1962
Wong-powell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr Michael John Powell
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mr Michael John Powell
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Michael Antony Powell
Resident in England
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 57
- British born in September 1961
Mr Michael John Powell
Resident in United Kingdom
Registered addresses and corresponding companies39, Dover Street, London, W1S4NN, United Kingdom
IIF 58
- British born in September 1962
Mr Michael John Wong-powell
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Michael John Wong-powell
Resident in England
Registered addresses and corresponding companies3a, 3a Gore Street, London, London, SW7 5PT, United Kingdom
IIF 61
- British born in June 1961
Mr Michael Anthony Powell
Resident in United Kingdom
Registered addresses and corresponding companies27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 62
- 1
ANCEM LIMITED
050546982 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (6 parents)Officer2006-11-02 ~ 2008-11-27IIF 33 - Director → ME - 2
ARK VFX LIMITED
04770110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-10-02 during the appointment or period of controlBarber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2005-03-23 ~ dissolvedIIF 41 - Director → ME - 3
ASM1.TECH LIMITED
106707994th Floor 39 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIAMS LIMITED
10935313Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 5
BIDROUTE LIMITED
05930129The Coach House, Greys Green Business Centre, Henley On Thames, OxonDissolved Corporate (8 parents)Officer2007-05-02 ~ 2008-02-19IIF 30 - Director → ME - 6
BIMAS GLOBAL LIMITED
118276283a Gore Street, LondonDissolved Corporate (3 parents)Officer2019-02-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CURVERIDER LIMITED
05531771Kemp House, 152-160, City Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OE - 8
DIGITAL FINANCIAL SERVICE ECOSYSTEMS LIMITED
06572155International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 34 - Director → ME - 9
DIVERSE IDEAS LIMITED
057744652 Villiers Court 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Officer2006-04-07 ~ dissolvedIIF 32 - Director → ME - 10
DOCTOR W LIMITED
0913421183 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 44 - Director → ME - 11
EDENOLOGY LIMITED
120644223a Gore Street, London, United KingdomActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 12
- 13
ELWOOD CONSULTANCY LIMITED
136833114th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-10-15 ~ 2023-10-17IIF 14 - Director → ME - 14
EPCO TECHNOLOGIES LTD
1626746513 Dirty Lane, Iona Star Fora, London, England, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 8 - Director → ME - 15
ERUDINE HOLDINGS LTD
08077319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-09-25 ~ dissolvedIIF 17 - Director → ME - 16
FINEX CAPITAL MANAGEMENT LLP
OC364091Tgw Law, 4 Hill Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-01 ~ nowIIF 1 - LLP Designated Member → ME - 17
FLAG VICTOR LIMITED
076986715 Richardson Walk, Lexden, Colchester, EssexDissolved Corporate (9 parents)Officer2011-07-27 ~ 2014-06-30IIF 27 - Director → ME - 18
INCISIONHEALTH LIMITED
060877072 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 26 - Director → ME2007-02-07 ~ dissolvedIIF 21 - Secretary → ME - 19
INQDATA LIMITED
13039201Fora, Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 10 - Director → ME - 20
ISC LAUNCH GENERAL PARTNER LIMITED
- 2023-11-21 14990584Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 21
- 22
IONA STAR NOMINEES LIMITED
NI722818Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 5 - Director → ME - 23
IONA STAR WORLD MODEL DATA CUSTODY LIMITED
1717337213 Dirty Lane, Fora, London, EnglandActive Corporate (5 parents)Officer2026-04-22 ~ nowIIF 7 - Director → ME - 24
- 25
ARTHUR STAR INVESTMENTS LIMITED
- 2021-09-03 NI681843Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 46 - Has significant influence or control → OE - 26
ISCLF CI GENERAL PARTNER LIMITED
14990645Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
LUMINACITY LIMITED
128150953a Gore Street, London, London, United KingdomActive Corporate (2 parents)Officer2020-08-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 29
MEDIGITAL LIMITED
0822993315 Headingley Road, Retford, NottinghamshireDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 45 - Director → ME - 30MFLEX UK LIMITED - now
PELIKON LIMITED
- 2010-07-20 03880306ELUMIN LIMITED - 2001-12-07One, Glass Wharf, BristolDissolved Corporate (26 parents)Officer2002-08-05 ~ 2008-12-10IIF 28 - Director → ME - 31
MONEY SCIENCE LIMITED
0618403861 Bridge Street, KingtonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 32
NORMANDY LIMITED
120445793a Gore Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
RENOVO CAPITAL LIMITED
- 2018-04-30 1099157227 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 34
WOODSIDE CAPITAL PARTNERS UK LLP
- 2019-02-22 OC35822527 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-09-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove members → OE - 35SANARUS INVESTMENT MANAGEMENT LLP - nowSOVCOM INVESTMENT MANAGEMENT LLP - 2022-03-03
FINEX INVESTMENT MANAGEMENT LLP
- 2021-11-18 OC4075132nd Floor, 25 Green Street, London, EnglandActive Corporate (7 parents)Officer2016-03-29 ~ 2021-09-06IIF 3 - LLP Designated Member → ME - 36SW1 INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04PCE INVESTORS LIMITED
- 2012-10-01 03477951PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15VISORCOBRA LIMITED - 1998-01-21C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents, 1 offspring)Officer2010-01-19 ~ 2011-11-03IIF 31 - Director → ME - 37
- 38
THE RUGBY AGENCY LIMITED
07637040King William House, 33 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-15 ~ dissolvedIIF 37 - Director → ME - 39
THEMATIC CAPITAL PARTNERS LLP
OC333400Kemp House, 152-160, City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2007-12-06 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE - 40
HEDGEHOGS.NET LIMITED
- 2010-12-08 06572126Kemp House, 152-160, City Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 41
TOTAL EDGE NETWORK LIMITED
061884302 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 35 - Director → ME - 42International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2014-04-15 ~ dissolvedIIF 16 - Director → ME
- 43
TUNEDGPT LIMITED
NI70607521 Arthur Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-06-14 ~ nowIIF 4 - Director → ME - 44HOYOS LABS HOLDING, LIMITED - 2016-10-10280 Bishopsgate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-11-08 ~ nowIIF 13 - Director → ME
- 45
W1 INTERNATIONAL LIMITED
104219353a 3a Gore Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 46
XENON STUDIOS LIMITED
074038903a Gore Street, LondonActive Corporate (1 parent)Officer2010-10-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
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