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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

Smith, Michael James

child relation
Offspring entities and appointments 140
  • 1
    'I-STAT LIMITED
    - now SC244461
    M M & S (2981) LIMITED - 2003-05-01
    Dissolved Corporate (20 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    25 LTD
    04817224
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 43 - Director → ME
  • 3
    ABBOTT (UK) FINANCE LIMITED
    - now 03949843
    GAC NO.226 LIMITED - 2000-04-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 11 - Director → ME
  • 4
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED - 1999-05-27
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 13 - Director → ME
  • 5
    ABBOTT ASIA HOLDINGS LIMITED
    - now 04166305 04324878... (more)
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 17 - Director → ME
  • 6
    ABBOTT ASIA INVESTMENTS LIMITED
    - now 05556000 12255388... (more)
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 23 - Director → ME
  • 7
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - now 08018545 04324878... (more)
    ABBOTT LABORATORIES HOLDCO LIMITED
    - 2012-06-27 08018545
    Active Corporate (17 parents)
    Officer
    2012-04-03 ~ 2015-10-02
    IIF 7 - Director → ME
  • 8
    ABBOTT CAPITAL INDIA LIMITED
    - now 04166322
    LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 16 - Director → ME
  • 9
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 18 - Director → ME
  • 10
    ABBOTT HEALTHCARE PRODUCTS LTD
    - now 00949253
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    IIF 2 - Director → ME
  • 11
    ABBOTT IBERIAN INVESTMENTS (2) LIMITED
    07071863 07071861
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 1 - Director → ME
  • 12
    ABBOTT IBERIAN INVESTMENTS LIMITED
    07071861 07071863
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 28 - Director → ME
  • 13
    ABBOTT KNOLL INVESTMENTS B.V.
    FC027601
    Converted / Closed Corporate (13 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 12 - Director → ME
  • 14
    ABBOTT LABORATORIES LIMITED
    00329102
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 24 - Director → ME
  • 15
    ABBOTT VASCULAR DEVICES (2) LIMITED
    - now 04304983 01833264
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Active Corporate (33 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 14 - Director → ME
  • 16
    ABBOTT VASCULAR DEVICES LIMITED
    - now 01833264 04304983
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 25 - Director → ME
  • 17
    ABBVIE AUSTRALASIA HOLDINGS LIMITED
    - now 04324878
    ABBOTT AUSTRALASIA HOLDINGS LIMITED
    - 2012-06-27 04324878 08018545... (more)
    THERASENSE UK LIMITED
    - 2011-01-21 04324878
    OFFERPORT LIMITED - 2002-02-26
    Active Corporate (34 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 27 - Director → ME
  • 18
    ABBVIE INVESTMENTS LIMITED
    - now 02981281
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 10 - Director → ME
  • 19
    ABBVIE LTD
    08004972
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 4 - Director → ME
  • 20
    ABBVIE UK HOLDCO LIMITED
    08048542
    Active Corporate (17 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 3 - Director → ME
  • 21
    ABM FACILITY SERVICES SCOTLAND LIMITED
    - now 02328842
    G.B.M. SERVICES (SCOTLAND) LIMITED
    - 2015-10-23 02328842
    DIPLEMA 170 LIMITED - 1989-02-06
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 87 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 152 - Secretary → ME
  • 22
    ABM FACILITY SERVICES UK LIMITED
    - now 03461565
    GBM SERVICES LIMITED
    - 2015-10-23 03461565 02078208
    SPECINVEST LIMITED - 1998-03-05
    Active Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 90 - Director → ME
    2014-08-30 ~ 2016-03-10
    IIF 150 - Secretary → ME
  • 23
    ABM GROUP UK LIMITED
    - now 02078208
    GBM SUPPORT SERVICES GROUP LIMITED
    - 2015-10-29 02078208
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 89 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 149 - Secretary → ME
  • 24
    ANGEL WHARF MANAGEMENT LIMITED - now
    MOUNT ANVIL (SWM) LIMITED
    - 2017-02-02 05728827 08030581... (more)
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
    - 2006-03-24 05728827
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 109 - Secretary → ME
  • 25
    BAWTRY PROPERTIES LIMITED
    02341723
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 50 - Director → ME
  • 26
    BIRCHTREE LIMITED
    16071985
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 77 - Director → ME
  • 28
    BRITISH COLLOIDS LIMITED
    00152266
    Active Corporate (29 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 5 - Director → ME
  • 29
    BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
    - now 06438536
    INFANT AND DIETETIC FOODS ASSOCIATION LIMITED
    - 2010-03-02 06438536
    Active Corporate (48 parents)
    Officer
    2009-04-01 ~ 2015-11-02
    IIF 20 - Director → ME
  • 30
    CAMPBELL AND GREEN LIMITED - now
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 99 - Secretary → ME
  • 31
    CENTUM MANAGEMENT LTD
    08434526
    Active Corporate (8 parents)
    Officer
    2013-03-07 ~ 2014-07-22
    IIF 32 - Director → ME
  • 32
    CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
    MOUNT ANVIL (CONGREVE STREET) LIMITED
    - 2011-09-19 05709283
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 110 - Secretary → ME
  • 33
    ECLIPSE CONTRACT CLEANING LIMITED
    - now SC127287
    RANDOMSENSE LIMITED - 1990-11-14
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 153 - Secretary → ME
  • 34
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED - 2006-04-27
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 52 - Director → ME
  • 35
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 38 - Director → ME
  • 36
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED - 2006-04-27
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 49 - Director → ME
  • 37
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 60 - Director → ME
  • 38
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 78 - Director → ME
  • 39
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 56 - Director → ME
  • 40
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    Active Corporate (16 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 55 - Director → ME
  • 41
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 66 - Director → ME
  • 42
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 47 - Director → ME
  • 43
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 59 - Director → ME
  • 44
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 44 - Director → ME
  • 45
    EHE 1 LIMITED
    08570487 08570536... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 75 - Director → ME
  • 46
    EHE 2 LIMITED
    08570500 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - Director → ME
  • 47
    EHE 3 LIMITED
    08570536 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 74 - Director → ME
  • 48
    EHE 4 LIMITED
    08580128 08570536... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 69 - Director → ME
  • 49
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 71 - Director → ME
  • 50
    EHE 6 LIMITED
    10516769 08570536... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 86 - Director → ME
  • 51
    EHE FREEHOLDS LIMITED
    09056354
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 61 - Director → ME
  • 52
    EHE LOAN COMPANY LIMITED
    08993356
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 41 - Director → ME
  • 53
    EHEM LIMITED
    08864460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 53 - Director → ME
  • 54
    ESTAMA (UK) LTD
    06610868
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 76 - Director → ME
  • 55
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    Active Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 54 - Director → ME
  • 56
    ESTAMA I LTD - now
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Dissolved Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 62 - Director → ME
  • 57
    ESTAMA LTD
    06610900
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 63 - Director → ME
  • 58
    EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
    04764335
    Dissolved Corporate (14 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 59
    FRESHNAME NO. 363 LIMITED
    05810944 05915518... (more)
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 137 - Secretary → ME
  • 60
    GBM SERVICES (CIVIC) LIMITED
    - now 02075205
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 88 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 151 - Secretary → ME
  • 61
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Liquidation Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 67 - Director → ME
  • 62
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 91 - Director → ME
  • 63
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 98 - Secretary → ME
  • 64
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 133 - Secretary → ME
  • 65
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 97 - Secretary → ME
  • 66
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 114 - Secretary → ME
  • 67
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 135 - Secretary → ME
  • 68
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED - 2005-11-28
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 124 - Secretary → ME
  • 69
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 100 - Secretary → ME
  • 70
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Dissolved Corporate (8 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 138 - Secretary → ME
  • 71
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 134 - Secretary → ME
  • 72
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 95 - Secretary → ME
  • 73
    HARRISON VARMA PROJECTS LIMITED - now
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 148 - Secretary → ME
  • 74
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 126 - Secretary → ME
  • 75
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 57 - Director → ME
  • 76
    HV CHEAH LIMITED - now
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 108 - Secretary → ME
  • 77
    IMTC HOLDINGS (U.K.) LIMITED
    - now 02636542
    BCW LIMITED - 1992-05-05
    ALNERY NO. 1129 LIMITED - 1992-01-09
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 78
    JMJ PROJECTS LIMITED
    07347650
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    KNOLL UK INVESTMENTS UNLIMITED
    - now 05294632
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Active Corporate (30 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 26 - Director → ME
  • 80
    LEMON & SMITH PROPERTY LTD
    08065265
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    LINKPACE LIMITED
    05489660
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 48 - Director → ME
  • 82
    MANORPRO TRADING LTD
    15256309
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MANORSMITH INVESTMENT LIMITED
    13257599
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 84
    MANORSMITH PROPERTY LTD
    15716776
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MANORSMITH PROPERTY MANAGEMENT LLP
    OC436015
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 144 - Has significant influence or control → OE
  • 86
    MANSBRIDGE PHARMACEUTICALS LIMITED
    - now 03249068
    INHOCO 551 LIMITED - 1996-11-19
    Dissolved Corporate (26 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 6 - Director → ME
  • 87
    MICROFT LIMITED
    11356062
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 88
    MITRE COURT LIMITED
    03793682
    Dissolved Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 139 - Secretary → ME
  • 89
    MOUNT ANVIL (ATLANTA) LIMITED
    05888783
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 111 - Secretary → ME
  • 90
    MOUNT ANVIL (ATLIP ROAD) LIMITED
    - now 05396037
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 106 - Secretary → ME
  • 91
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED - 2001-10-23
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 103 - Secretary → ME
  • 92
    MOUNT ANVIL (BPM) LIMITED - now
    LEA BRIDGE HOMES LIMITED
    - 2010-08-04 05263771
    Dissolved Corporate (11 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 105 - Secretary → ME
  • 93
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    Dissolved Corporate (22 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 115 - Secretary → ME
  • 94
    MOUNT ANVIL (EEM) LIMITED
    - now 05264025
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
    - 2006-07-21 05264025
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 131 - Secretary → ME
  • 95
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 118 - Secretary → ME
  • 96
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED - 2000-12-15
    Dissolved Corporate (17 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 101 - Secretary → ME
  • 97
    MOUNT ANVIL (LIVERPOOL) LIMITED
    - now 03386912
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    Dissolved Corporate (15 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 96 - Secretary → ME
  • 98
    MOUNT ANVIL (MILTON KEYNES) LIMITED
    - now 04194198
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 125 - Secretary → ME
  • 99
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 136 - Secretary → ME
  • 100
    MOUNT ANVIL (OMEGA) LIMITED
    05426803
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 112 - Secretary → ME
  • 101
    MOUNT ANVIL (SGS) LTD
    - now 04354342
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 122 - Secretary → ME
  • 102
    MOUNT ANVIL (SIDCUP) LIMITED
    04488740
    Dissolved Corporate (18 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 123 - Secretary → ME
  • 103
    MOUNT ANVIL (ST ANNE'S) LIMITED
    05389397
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 128 - Secretary → ME
  • 104
    MOUNT ANVIL (SWD) LIMITED
    - now 05647031 05728827... (more)
    LONDON EUROTOWER LIMITED
    - 2006-05-02 05647031
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 117 - Secretary → ME
  • 105
    MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED
    - 2010-03-01 05661231
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 121 - Secretary → ME
  • 106
    MOUNT ANVIL (WINDMILL LANE) LIMITED
    05760636
    Dissolved Corporate (12 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 107 - Secretary → ME
  • 107
    MOUNT ANVIL (WOOD GREEN) LIMITED
    04484090
    Dissolved Corporate (19 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 129 - Secretary → ME
  • 108
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED - 2004-04-14
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 132 - Secretary → ME
  • 109
    MOUNT ANVIL CHATHAM LIMITED
    04464288
    Dissolved Corporate (16 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 130 - Secretary → ME
  • 110
    MOUNT ANVIL GROUP LIMITED
    - now 04410393 04354342
    MAH NEWCO ("B") LIMITED - 2002-10-07
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 113 - Secretary → ME
  • 111
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 102 - Secretary → ME
  • 112
    MOUNT ANVIL HOMES LIMITED
    04506645
    Dissolved Corporate (14 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 116 - Secretary → ME
  • 113
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED - 2004-04-14
    Dissolved Corporate (13 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 104 - Secretary → ME
  • 114
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC
    - 2010-10-20 02706348 02504943
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 120 - Secretary → ME
  • 115
    MUREX BIOTECH LIMITED
    - now 02670649
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Active Corporate (50 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 19 - Director → ME
  • 116
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED - 2006-03-16
    Dissolved Corporate (15 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 65 - Director → ME
  • 117
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED - 2005-10-17
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 68 - Director → ME
  • 118
    NO.25 LTD
    04817231
    Dissolved Corporate (17 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 58 - Director → ME
  • 119
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 147 - Secretary → ME
  • 120
    PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06605683
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 121
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    Active Corporate (14 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 51 - Director → ME
  • 122
    SUTTON PROPERTY LIMITED
    07346214
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 123
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 40 - Director → ME
  • 124
    THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
    05800987
    Active Corporate (11 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 127 - Secretary → ME
  • 125
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 46 - Director → ME
  • 126
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Dissolved Corporate (11 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 39 - Director → ME
  • 127
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    Active Corporate (12 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 73 - Director → ME
  • 128
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 42 - Director → ME
  • 129
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 81 - Director → ME
  • 130
    TRIPLE NET PROPERTIES LIMITED
    07668997
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 80 - Director → ME
  • 131
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 84 - Director → ME
  • 132
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 82 - Director → ME
  • 133
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 79 - Director → ME
  • 134
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 83 - Director → ME
  • 135
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 85 - Director → ME
  • 136
    TRIPLE NET RAVENHILL LIMITED
    09130304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 72 - Director → ME
  • 137
    VYSIS (UK) LIMITED
    03154044
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 22 - Director → ME
  • 138
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 64 - Director → ME
  • 139
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 70 - Director → ME
  • 140
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    Active Corporate (12 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.