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
Individuals in focus
Mr Michael Proffitt
Mr Michael Proffitt
British born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British director born in December 1947Resident in England
Registered addresses and corresponding companiesProffitt, Michael
British general manager born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 22
Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Proffitt, Michael
British general managetr born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 23 Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Proffitt, Michael
British strategic advisor born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 24 New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Proffitt, Michael
British chief executive born in December 1947Registered addresses and corresponding companies
IIF 25 Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
Proffitt, Michael
British executive vice president born in December 1947Registered addresses and corresponding companies
IIF 26 Sta Lban Rheinweg 174, Ch 4052 Basel, FOREIGN, Switzerland
Proffitt, Michael
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
AIRCARGO UK LTD
- nowLCY ICARGO LTD - 2023-01-11 Ndc Unit, 3-6 Banister Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer
2022-07-26 ~ dissolvedIIF 18 - Director → ME - 2 Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2024-02-08 ~ nowIIF 31 - Director → ME
- 3 C/o Mbi Coakley Ltd, 3 Tunsgate, Guildford, EnglandDissolved Corporate (4 parents)Equity (Company account)103,741 GBP2017-12-31Officer 2015-12-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 28 - Director → ME
- 5 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (2 parents)Equity (Company account)29,739 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 20 - Director → ME
- 7 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (3 parents)Officer 2024-05-02 ~ nowIIF 30 - Director → ME
- 8 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-02-19 ~ nowIIF 29 - Director → ME
- 9 Unit M, Cores End Road, Bourne End, EnglandActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 27 - Director → ME
- 10 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (12 parents)Officer 2023-05-31 ~ nowIIF 15 - Director → ME
- 12 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 14 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 15 Hares Grove Salt Lane, Hydestile, Godalming, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16 Hares Grove Salt Lane, Hydestile, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
7
- 1SOAPLANE LIMITED - 1987-06-24HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31 3 Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer 2004-02-17 ~ 2004-11-30IIF 23 - Director → ME
- 2SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2001-02-28 ~ 2002-01-15IIF 26 - Director → ME
- 3 New Brook Buildings 2nd Floor, 16 Great Queen Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,000 GBP2023-05-31Officer 2012-11-15 ~ 2023-04-28IIF 24 - Director → ME
- 4
HAYS PLC
- nowCLIMBASSET LIMITED - 1987-09-24CHAINPOINT LIMITED - 1987-12-04 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer 1992-12-08 ~ 1996-06-07IIF 16 - Director → ME - 5
KUEHNE + NAGEL LIMITED
- nowS. & D. LIMITED - 1983-09-26HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01HAYS DISTRIBUTION SERVICES LTD - 2004-08-04 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1992-12-31 ~ 1996-06-07IIF 17 - Director → ME - 6
MCGREGOR CORY LIMITED
- nowOCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31OCEAN CORY TRADING LIMITED - 1993-07-12EAST LONDON TRANSPORT LIMITED - 1976-12-31 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer ~ 1992-11-16IIF 25 - Director → ME - 7 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-01-23 ~ 2004-11-25IIF 22 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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