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
Beckett, Stanley
Solicitor born in January 1959Individual (6 offsprings)Officer2007-04-01 ~ 2008-09-01OF - Director → CIF 0 - 2
Magrath, Christopher William Morrison
Born in May 1948Individual (7 offsprings)Officer1991-08-16 ~ nowOF - Director → CIF 0Mr Christopher William Morrison Magrath
Born in May 1948Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mehta, Sharmila
Solicitor born in February 1968Individual (5 offsprings)Officer2001-12-03 ~ 2014-07-31OF - Director → CIF 0 - 4
Summers, Gary
Solicitor born in February 1958Individual (3 offsprings)Officer1998-05-18 ~ 2001-04-26OF - Director → CIF 0 - 5
Colhoun, Aileen Helen
Solicitor born in September 1957Individual (2 offsprings)Officer1991-08-16 ~ 1997-05-01OF - Director → CIF 0 - 6
Sheldrick, Benjamin Charles Patrick
Born in February 1966Individual (5 offsprings)Officer2001-12-03 ~ nowOF - Director → CIF 0Mr Benjamin Charles Patrick Sheldrick
Born in February 1966Individual (5 offsprings)Person with significant control2016-05-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Martins, Adele Katherine
Born in July 1973Individual (2 offsprings)Officer2006-11-23 ~ nowOF - Director → CIF 0 - 8
Thompson, Susan Alison
Solicitor born in June 1967Individual (3 offsprings)Officer2006-11-23 ~ 2017-03-19OF - Director → CIF 0 - 9
Goldstone, Nicholas Karl
Solicitor born in January 1960Individual (5 offsprings)Officer1998-05-18 ~ 2011-08-10OF - Director → CIF 0 - 10
Morris, Rosalind Vanessa
Solicitor born in November 1958Individual (1 offspring)Officer1998-05-18 ~ 2007-04-01OF - Director → CIF 0 - 11
Van Straten, Adam Julian
Solicitor born in August 1967Individual (3 offsprings)Officer2006-11-23 ~ 2008-04-01OF - Director → CIF 0 - 12
Haslam, Mark Stanley Culloden
Solicitor born in June 1957Individual (2 offsprings)Officer1995-07-03 ~ 1998-01-01OF - Director → CIF 0 - 13
Ashton, David Andrew
Solicitor born in May 1957Individual (4 offsprings)Officer1995-07-03 ~ 2007-04-01OF - Director → CIF 0Ashton, David Andrew
Individual (4 offsprings)Officer1991-08-16 ~ 2007-04-01OF - Secretary → CIF 0 - 14
Hershkorn, Jeremy Martin
Born in May 1958Individual (5 offsprings)Officer2007-05-25 ~ nowOF - Director → CIF 0 - 15
Pattison, Stephen
Attorney Solicitor born in June 1953Individual (2 offsprings)Officer2007-05-25 ~ 2010-09-21OF - Director → CIF 0 - 16
Little, David Anthony
Lawyer born in September 1967Individual (49 offsprings)Officer2007-04-01 ~ 2016-04-30OF - Director → CIF 0Little, David Anthony
Individual (49 offsprings)Officer2007-04-01 ~ 2016-04-30OF - Secretary → CIF 0 - 17
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1991-08-16 ~ 1991-08-16OF - Nominee Secretary → CIF 0
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
- Registered number 02638691
MPLS LIMITED
Info22 Chancery Lane, London WC2A 1LSPRIVATE LIMITED COMPANY incorporated on 1991-08-16 (34 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 MPLS LIMITED
SRegistered number missing66-67 Newman Street, London, W1T 3EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
37
- 1
1812 RESOURCES LIMITED
089101741 Charterhouse Mews, LondonDissolved Corporate (12 parents)Officer2014-02-25 ~ 2014-03-11CIF 15 - Secretary → ME - 2
ALBERT CLIFF LIMITED
0778497459-60 Russell Square, London, EnglandActive Corporate (5 parents)Officer2011-09-23 ~ 2016-09-19CIF 38 - Secretary → ME - 4
ANGLO EUROPEAN COMMODITY BROKERS LIMITED
059089711st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Officer2009-10-19 ~ 2014-10-28CIF 36 - Secretary → ME - 5
BLADE MARKETING LTD
04185013Philip A Roberts, 29-30 Fitzroy Square, LondonDissolved Corporate (6 parents)Officer2009-08-05 ~ dissolvedCIF 1 - Secretary → ME - 6BONHEUR DE PAINS UK I LIMITED - now
AU BON' HEUR DE PAINS LONDON LIMITED
- 2013-01-22 0791571327-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2012-03-14 ~ 2012-06-29CIF 23 - Secretary → ME - 7
C'EST CAROLINE LIMITED
0639219259-60 Russell Square, London, EnglandActive Corporate (5 parents)Officer2007-10-08 ~ 2016-09-09CIF 32 - Secretary → ME - 8
CARDLANE LIMITED
0278368620 Indescon Square, Canary Wharf, London, EnglandActive Corporate (12 parents)Officer2009-06-01 ~ 2016-09-19CIF 39 - Secretary → ME - 9
DATAMARK INTERNATIONAL LIMITED
0327827059-60 Russell Square, London, EnglandActive Corporate (8 parents)Officer1997-05-09 ~ 2016-09-22CIF 33 - Secretary → ME - 10
FORTEC STAR COMMUNICATIONS LIMITED
04378702Michael A. Jarvis And Co., Edenthorpe, Grove Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2002-02-21 ~ 2004-07-30CIF 6 - Secretary → ME - 11GALATHEA/STS LIMITED - nowENTA LIMITED - 2009-03-26
GALATHEA SYSTEMS LIMITED
- 2008-05-08 030206029 Bonhill Street, LondonDissolved Corporate (26 parents)Officer1999-03-04 ~ 2000-10-10CIF 11 - Secretary → ME - 12
GENERATE-HELIOS UK LTD
07368161The Grain Stores Units 3-4, 70 Weston Street, LondonDissolved Corporate (5 parents)Officer2010-09-07 ~ dissolvedCIF 22 - Secretary → ME - 13
GREENHOUSE PARTNERSHIP LIMITED
05009873Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (5 parents)Officer2004-01-08 ~ 2005-12-01CIF 5 - Secretary → ME - 14
HELIOS PARTNERS UK LTD
0722498120 Little Britain, 20 Little Britain Office 202, LondonDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedCIF 37 - Secretary → ME - 15
I LEAVES (UK) LTD
0763559181 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2011-05-16 ~ 2013-08-15CIF 16 - Secretary → ME - 1766/67 Newman Street, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 17 - Secretary → ME
- 18INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED - now
INTERMEDIA UK LIMITED
- 2013-11-14 0625986610 Queen Street Place, LondonDissolved Corporate (13 parents)Officer2007-05-25 ~ 2007-05-25CIF 3 - Director → MEOfficer2007-05-25 ~ 2012-10-31CIF 27 - Secretary → ME - 19
KINO KLASSIKA FOUNDATION
083004886th Floor 2 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer2012-11-20 ~ 2014-04-20CIF 18 - Secretary → ME - 20SCRIBEPLAN LIMITED - 1990-07-313rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (7 parents)Officer1998-10-29 ~ 2008-02-18CIF 12 - Secretary → ME
- 21MATELLA BURGER HOLDING LIMITED - now
I G BURGER HOLDING LIMITED
- 2014-08-21 0829500227-28 Eastcastle Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-11-15 ~ 2012-12-14CIF 19 - Secretary → ME - 22MATELLA BURGER I LIMITED - now
I.G BURGER LIMITED
- 2014-08-05 0808075327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2012-05-23 ~ 2012-06-29CIF 29 - Secretary → ME - 23MATELLA BURGER II LIMITED - now
I G BURGER II LIMITED
- 2014-08-05 082950488 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (8 parents)Officer2012-11-15 ~ 2012-12-14CIF 20 - Secretary → ME - 24
NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
0331627359-60 Russell Square, London, EnglandActive Corporate (11 parents)Officer2011-01-27 ~ 2016-07-20CIF 21 - Secretary → ME - 25BURGINHALL 1152 LIMITED - 2000-01-2027 Old Gloucester Street, London, United KingdomActive Corporate (27 parents)Officer2001-09-19 ~ 2010-08-01CIF 8 - Secretary → ME
- 26
OLR (UK) LIMITED
06607378Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (7 parents)Officer2011-08-31 ~ 2016-10-27CIF 26 - Secretary → ME - 27ORANGE DISTRIBUTION LTD. - nowTICKET SWITCH LIMITED - 2011-04-26EDWARDES AND EDWARDES SYSTEMS LIMITED - 2004-03-02
GLOBAL TICKET SYSTEMS LIMITED
- 2001-11-26 0356646539 Moreland Street, LondonDissolved Corporate (10 parents)Officer1999-04-12 ~ 2001-10-19CIF 10 - Secretary → ME - 29
PHOENIX DEVELOPMENT RELIEF LIMITED
0767527766/67 Newman Street, LondonDissolved Corporate (4 parents)Officer2011-06-20 ~ dissolvedCIF 31 - Secretary → ME - 30
RED STAG INVESTMENTS LIMITED
0790588259-60 Russell Square, LondonActive Corporate (5 parents)Officer2012-01-11 ~ 2016-10-26CIF 30 - Secretary → ME - 31SEATEM TICKETING SERVICES LIMITED - nowSEATEM THEATRE, SPORT AND CONCERT TICKETS (UK) LIMITED - 2009-03-26EDWARDES AND EDWARDES LIMITED - 2002-11-05
GLOBAL TICKETS LIMITED
- 2001-11-26 0334381555 Baker Street, LondonDissolved Corporate (15 parents)Officer1999-04-12 ~ 2001-05-01CIF 9 - Secretary → ME - 32SEATEM UK TICKETING SYSTEMS LIMITED - nowGALATHEA HOLDINGS LIMITED - 2002-11-05GALATHEA /STS LIMITED - 2002-06-06
GALATHEA HOLDINGS LIMITED
- 2002-03-21 0364299439 Moreland Street, LondonDissolved Corporate (14 parents)Officer1998-09-28 ~ 2000-10-10CIF 13 - Secretary → ME - 33
SWITCHGEAR & SUBSTATION ALLIANCE LTD
0932592583 Friar Gate, Derby, EnglandDissolved Corporate (9 parents)Officer2014-11-25 ~ 2016-09-27CIF 25 - Secretary → ME - 34
THE INTERNATIONAL ASSOCIATION FOR VOICE MOVEMENT THERAPY LIMITED
0433682485-87 Bayham Street, Camden, London, EnglandActive Corporate (33 parents)Officer2001-12-10 ~ 2003-07-28CIF 7 - Secretary → ME2007-03-01 ~ 2007-10-15CIF 4 - Secretary → ME - 35
THE INTERNATIONAL COURT FOR ARBITRATION AND MEDIATION (ICAM) LIMITED
0900196212 Heddle Avenue, Manchester, EnglandActive Corporate (3 parents)Officer2014-04-17 ~ 2016-03-13CIF 28 - Secretary → ME - 36
TUTTI FRUTTI (UK) LTD
0771212581 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedCIF 14 - Secretary → ME - 37
UPSTREAM MUSIC LIMITED
08456393Apex Court, Ruddington Lane, Nottingham, United KingdomDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedCIF 35 - Secretary → ME
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