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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
Active 3
  • 1
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    icon of address2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 6
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Bodie, Anthony Ellyah
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 8
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Phillips, David
    Company Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    icon of calendar 2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Osborne, Ian
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Secretary → CIF 0
  • 19
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 21
    Deyong, David Martin
    Stockbroker born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 23
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 24
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 25
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 27
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU MH ACQUISITIONS LIMITED

Previous names
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INTU MH ACQUISITIONS LIMITED
    Info
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2014-05-13
    CHELSFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    YORK GATE PROPERTIES LIMITED - 2014-05-13
    CHASEGLOBAL LIMITED - 2014-05-13
    Registered number 02458787
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • INTU MH ACQUISITIONS
    S
    Registered number 02458787
    icon of address2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DAREMILD LIMITED - 1986-06-20
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.