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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Garrard, David Eardley, Sir
    Born in January 1939
    Individual (33 offsprings)
    Officer
    1996-07-12 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (94 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Moody, Edward Robert William
    Born in February 1961
    Individual (46 offsprings)
    Officer
    1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (72 offsprings)
    Officer
    (before 1992-07-25) ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Kleiner, Richard Howard
    Individual (87 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (104 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 12
    Sharp, Graham William
    Born in May 1953
    Individual (22 offsprings)
    Officer
    (before 1992-07-25) ~ 1995-10-05
    OF - Director → CIF 0
    Sharp, Graham William
    Individual (22 offsprings)
    Officer
    (before 1992-07-25) ~ 1995-10-05
    OF - Secretary → CIF 0
  • 13
    Coster, Paul Antony
    Born in March 1952
    Individual (55 offsprings)
    Officer
    (before 1993-07-25) ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Yewman, Steven John
    Individual (22 offsprings)
    Officer
    1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 15
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    2014-12-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    40, Queen Anne Street, London, England
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M1 LIMITED

Period: 1989-08-24 ~ 2019-02-13
Company number: 02407947 03830491
Registered names
M1 LIMITED - Dissolved 03830491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13
KILNGROVE LIMITED - 1989-08-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • M1 LIMITED
    Info
    KILNGROVE LIMITED - 1989-08-24
    Registered number 02407947
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 and dissolved on 2019-02-13 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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