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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Little, David Anthony
    Lawyer born in September 1967
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    OF - Director → CIF 0
    Little, David Anthony
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Sheldrick, Benjamin Charles Patrick
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Patrick Sheldrick
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Summers, Gary
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 4
    Thompson, Susan Alison
    Solicitor born in June 1967
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2017-03-19
    OF - Director → CIF 0
  • 5
    Van Straten, Adam Julian
    Solicitor born in August 1967
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Mehta, Sharmila
    Solicitor born in March 1968
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Goldstone, Nicholas Karl
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Haslam, Mark Stanley Culloden
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Ashton, David Andrew
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 2007-04-01
    OF - Director → CIF 0
    Ashton, David Andrew
    Individual (5 offsprings)
    Officer
    1991-08-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    Pattison, Stephen
    Attorney Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Morris, Rosalind Vanessa
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Colhoun, Aileen Helen
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    1991-08-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Martins, Adele Katherine
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Beckett, Stanley
    Solicitor born in January 1959
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Magrath, Christopher William Morrison
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1991-08-16 ~ now
    OF - Director → CIF 0
    Mr Christopher William Morrison Magrath
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hershkorn, Jeremy Martin
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPLS LIMITED

Period: 1991-08-16 ~ now
Company number: 02638691
Registered name
MPLS LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • MPLS LIMITED
    Info
    Registered number 02638691
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • MPLS LIMITED
    S
    Registered number missing
    66/67, Newman Street, London, United Kingdom, W1T 3EQ
    CIF 1
  • MPLS LIMITED
    S
    Registered number missing
    66-67 Newman Street, London, W1T 3EQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    1812 RESOURCES LIMITED
    08910174
    1 Charterhouse Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-25 ~ 2014-03-11
    CIF 19 - Secretary → ME
  • 2
    ALBERT CLIFF LIMITED
    07784974
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2016-09-19
    CIF 42 - Secretary → ME
  • 3
    ALLAGHEE BARDEN & SUTTON LIMITED
    - now 06458066
    ALLAGHEE BERDEN & SUTTON LIMITED
    - 2008-01-14 06458066
    53 Barden Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ 2009-11-30
    CIF 3 - Secretary → ME
  • 4
    ANGLO EUROPEAN COMMODITY BROKERS LIMITED
    05908971
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-19 ~ 2014-10-28
    CIF 40 - Secretary → ME
  • 5
    BLACK KNIGHT INTERNATIONAL (UK) LIMITED
    06306232
    66/67 Newman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    BLADE MARKETING LTD
    04185013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-09-10 during the appointment or period of control
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2015-11-15 during the appointment or period of control
    Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    BONHEUR DE PAINS UK I LIMITED - now
    AU BON' HEUR DE PAINS LONDON LIMITED
    - 2013-01-22 07915713
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-06-29
    CIF 27 - Secretary → ME
  • 8
    C'EST CAROLINE LIMITED
    06392192
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ 2016-09-09
    CIF 36 - Secretary → ME
  • 9
    CARDLANE LIMITED
    02783686
    20 Indescon Square, Canary Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2009-06-01 ~ 2016-09-19
    CIF 43 - Secretary → ME
  • 10
    COMMERCIAL INDUSTRIAL FINANCE COMPANY LIMITED
    06126595
    66-67 Newman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    COMMERCIAL INDUSTRIAL FINANCE CORP INTERNATIONAL LIMITED
    06134015
    66/67 Newman Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    DATAMARK INTERNATIONAL LIMITED
    03278270
    59-60 Russell Square, London, England
    Active Corporate (8 parents)
    Officer
    1997-05-09 ~ 2016-09-22
    CIF 37 - Secretary → ME
  • 13
    FORTEC STAR COMMUNICATIONS LIMITED
    04378702
    Michael A. Jarvis And Co., Edenthorpe, Grove Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ 2004-07-30
    CIF 10 - Secretary → ME
  • 14
    GALATHEA/STS LIMITED - now
    ENTA LIMITED - 2009-03-26
    GALATHEA SYSTEMS LIMITED
    - 2008-05-08 03020602
    9 Bonhill Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-04 ~ 2000-10-10
    CIF 15 - Secretary → ME
  • 15
    GENERATE-HELIOS UK LTD
    07368161
    The Grain Stores Units 3-4, 70 Weston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    GREENHOUSE PARTNERSHIP LIMITED
    05009873
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2005-12-01
    CIF 9 - Secretary → ME
  • 17
    HELIOS PARTNERS UK LTD
    07224981
    20 Little Britain, 20 Little Britain Office 202, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    I LEAVES (UK) LTD
    07635591
    Insolvency (Case 1) In administration
    Administration started on 2013-10-03
    Administration ended on 2015-10-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ 2013-08-15
    CIF 20 - Secretary → ME
  • 19
    IL PAPIRO (UK) LIMITED
    - now 08456222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-09
    Due to be dissolved on 2024-11-21
    I1 PAPIRO (UK) LIMITED
    - 2013-03-21 08456222
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ 2016-09-20
    CIF 38 - Secretary → ME
  • 20
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED
    - now 08865606 OC395162... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED
    - 2014-11-21 08865606 12839665... (more)
    66/67 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED - now
    INTERMEDIA UK LIMITED
    - 2013-11-14 06259866
    10 Queen Street Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 5 - Director → ME
    Officer
    2007-05-25 ~ 2012-10-31
    CIF 31 - Secretary → ME
  • 22
    KINO KLASSIKA FOUNDATION
    08300488
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2014-04-20
    CIF 22 - Secretary → ME
  • 23
    LEGAL BUSINESS LIMITED
    - now 02521503
    SCRIBEPLAN LIMITED - 1990-07-31
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ 2008-02-18
    CIF 16 - Secretary → ME
  • 24
    MATELLA BURGER HOLDING LIMITED - now
    I G BURGER HOLDING LIMITED
    - 2014-08-21 08295002
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2012-12-14
    CIF 23 - Secretary → ME
  • 25
    MATELLA BURGER I LIMITED - now
    I.G BURGER LIMITED
    - 2014-08-05 08080753
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-23 ~ 2012-06-29
    CIF 33 - Secretary → ME
  • 26
    MATELLA BURGER II LIMITED - now
    I G BURGER II LIMITED
    - 2014-08-05 08295048
    8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (8 parents)
    Officer
    2012-11-15 ~ 2012-12-14
    CIF 24 - Secretary → ME
  • 27
    NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
    03316273
    59-60 Russell Square, London, England
    Active Corporate (11 parents)
    Officer
    2011-01-27 ~ 2016-07-20
    CIF 25 - Secretary → ME
  • 28
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-09-19 ~ 2010-08-01
    CIF 12 - Secretary → ME
  • 29
    OLR (UK) LIMITED
    06607378
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (7 parents)
    Officer
    2011-08-31 ~ 2016-10-27
    CIF 30 - Secretary → ME
  • 30
    ORANGE DISTRIBUTION LTD. - now
    TICKET SWITCH LIMITED - 2011-04-26
    EDWARDES AND EDWARDES SYSTEMS LIMITED - 2004-03-02
    GLOBAL TICKET SYSTEMS LIMITED
    - 2001-11-26 03566465
    39 Moreland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-12 ~ 2001-10-19
    CIF 14 - Secretary → ME
  • 31
    PAXTON ADVISORS LTD. - now
    STUART MARCY LTD.
    - 2017-07-25 07427612
    PAXTON ADVISORS LIMITED
    - 2015-12-17 07427612
    6 Mendip Way, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2016-01-27
    CIF 28 - Secretary → ME
  • 32
    PHOENIX DEVELOPMENT RELIEF LIMITED
    07675277
    66/67 Newman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 33
    RED STAG INVESTMENTS LIMITED
    07905882
    59-60 Russell Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-11 ~ 2016-10-26
    CIF 34 - Secretary → ME
  • 34
    SEATEM TICKETING SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-02
    Commencement of winding up on 2010-08-25
    Conclusion of winding up on 2013-08-15
    Dissolved on 2013-11-22
    SEATEM THEATRE, SPORT AND CONCERT TICKETS (UK) LIMITED - 2009-03-26
    EDWARDES AND EDWARDES LIMITED - 2002-11-05
    GLOBAL TICKETS LIMITED
    - 2001-11-26 03343815
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    CIF 13 - Secretary → ME
  • 35
    SEATEM UK TICKETING SYSTEMS LIMITED - now
    GALATHEA HOLDINGS LIMITED - 2002-11-05
    GALATHEA /STS LIMITED - 2002-06-06
    GALATHEA HOLDINGS LIMITED
    - 2002-03-21 03642994
    39 Moreland Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-28 ~ 2000-10-10
    CIF 17 - Secretary → ME
  • 36
    STEP RESOLUTION CO. LIMITED
    06951112
    66/67 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    SWITCHGEAR & SUBSTATION ALLIANCE LTD
    09325925
    83 Friar Gate, Derby, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ 2016-09-27
    CIF 29 - Secretary → ME
  • 38
    THE INTERNATIONAL ASSOCIATION FOR VOICE MOVEMENT THERAPY LIMITED
    04336824
    85-87 Bayham Street, Camden, London, England
    Active Corporate (33 parents)
    Officer
    2001-12-10 ~ 2003-07-28
    CIF 11 - Secretary → ME
    2007-03-01 ~ 2007-10-15
    CIF 6 - Secretary → ME
  • 39
    THE INTERNATIONAL COURT FOR ARBITRATION AND MEDIATION (ICAM) LIMITED
    09001962
    12 Heddle Avenue, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2016-03-13
    CIF 32 - Secretary → ME
  • 40
    TUTTI FRUTTI (UK) LTD
    07712125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-30 during the appointment or period of control
    Dissolved on 2017-12-07 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    UPSTREAM MUSIC LIMITED
    08456393
    Apex Court, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.