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 4
  • 1
    Sheldrick, Benjamin Charles Patrick
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Patrick Sheldrick
    Born in February 1966
    Individual (4 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
  • 2
    Martins, Adele Katherine
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    1991-08-16 ~ now
    OF - Director → CIF 0
    Mr Christopher William Morrison Magrath
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hershkorn, Jeremy Martin
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Haslam, Mark Stanley Culloden
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Ashton, David Andrew
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2007-04-01
    OF - Director → CIF 0
    Ashton, David Andrew
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Mehta, Sharmila
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Summers, Gary
    Solicitor born in February 1958
    Individual (26 offsprings)
    Officer
    1998-05-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Van Straten, Adam Julian
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Goldstone, Nicholas Karl
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Colhoun, Aileen Helen
    Solicitor born in September 1957
    Individual
    Officer
    1991-08-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Morris, Rosalind Vanessa
    Solicitor born in November 1958
    Individual
    Officer
    1998-05-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    Little, David Anthony
    Lawyer born in September 1967
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    OF - Director → CIF 0
    Little, David Anthony
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Beckett, Stanley
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Pattison, Stephen
    Attorney Solicitor born in June 1953
    Individual
    Officer
    2007-05-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Thompson, Susan Alison
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2017-03-19
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPLS LIMITED

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 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MPLS LIMITED
    S
    Registered number missing
    66-67 Newman Street, London, W1T 3EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    The Grain Stores Units 3-4, 70 Weston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    20 Little Britain, 20 Little Britain Office 202, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED - 2014-11-21
    66/67 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    66/67 Newman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    Apex Court, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,275 GBP2016-01-31
    Officer
    2013-03-21 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 30
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,006 GBP2018-02-28
    Officer
    2014-02-25 ~ 2014-03-11
    CIF 15 - Secretary → ME
  • 2
    59-60 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,022 GBP2024-03-31
    Officer
    2011-09-23 ~ 2016-09-19
    CIF 38 - Secretary → ME
  • 3
    ALLAGHEE BERDEN & SUTTON LIMITED - 2008-01-14
    53 Barden Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    976,888 GBP2023-03-31
    Officer
    2009-10-19 ~ 2014-10-28
    CIF 36 - Secretary → ME
  • 5
    AU BON' HEUR DE PAINS LONDON LIMITED - 2013-01-22
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-06-29
    CIF 23 - Secretary → ME
  • 6
    59-60 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,025 GBP2023-10-31
    Officer
    2007-10-08 ~ 2016-09-09
    CIF 32 - Secretary → ME
  • 7
    20 Indescon Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ 2016-09-19
    CIF 39 - Secretary → ME
  • 8
    59-60 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1997-05-09 ~ 2016-09-22
    CIF 33 - Secretary → ME
  • 9
    Michael A. Jarvis And Co., Edenthorpe, Grove Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-02-21 ~ 2004-07-30
    CIF 6 - Secretary → ME
  • 10
    ENTA LIMITED - 2009-03-26
    GALATHEA SYSTEMS LIMITED - 2008-05-08
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2000-10-10
    CIF 11 - Secretary → ME
  • 11
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-12-31
    Officer
    2004-01-08 ~ 2005-12-01
    CIF 5 - Secretary → ME
  • 12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ 2013-08-15
    CIF 16 - Secretary → ME
  • 13
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -196,694 GBP2018-03-31
    Officer
    2013-03-21 ~ 2016-09-20
    CIF 34 - Secretary → ME
  • 14
    INTERMEDIA UK LIMITED - 2013-11-14
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 3 - Director → ME
    Officer
    2007-05-25 ~ 2012-10-31
    CIF 27 - Secretary → ME
  • 15
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ 2014-04-20
    CIF 18 - Secretary → ME
  • 16
    SCRIBEPLAN LIMITED - 1990-07-31
    1 Vincent Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-10-29 ~ 2008-02-18
    CIF 12 - Secretary → ME
  • 17
    I G BURGER HOLDING LIMITED - 2014-08-21
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -855,461 GBP2019-06-30
    Officer
    2012-11-15 ~ 2012-12-14
    CIF 19 - Secretary → ME
  • 18
    I.G BURGER LIMITED - 2014-08-05
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -907,921 GBP2019-06-30
    Officer
    2012-05-23 ~ 2012-06-29
    CIF 29 - Secretary → ME
  • 19
    I G BURGER II LIMITED - 2014-08-05
    112 Westbourne Terrace Mews Westbourne Terrace Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,757,171 GBP2023-12-31
    Officer
    2012-11-15 ~ 2012-12-14
    CIF 20 - Secretary → ME
  • 20
    59-60 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-01-27 ~ 2016-07-20
    CIF 21 - Secretary → ME
  • 21
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,532 GBP2023-12-31
    Officer
    2001-09-19 ~ 2010-08-01
    CIF 8 - Secretary → ME
  • 22
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,308,262 GBP2023-06-30
    Officer
    2011-08-31 ~ 2016-10-27
    CIF 26 - Secretary → ME
  • 23
    TICKET SWITCH LIMITED - 2011-04-26
    EDWARDES AND EDWARDES SYSTEMS LIMITED - 2004-03-02
    GLOBAL TICKET SYSTEMS LIMITED - 2001-11-26
    39 Moreland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-12 ~ 2001-10-19
    CIF 10 - Secretary → ME
  • 24
    STUART MARCY LTD. - 2017-07-25
    PAXTON ADVISORS LIMITED - 2015-12-17
    6 Mendip Way, Corby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    83 GBP2024-03-31
    Officer
    2012-04-26 ~ 2016-01-27
    CIF 24 - Secretary → ME
  • 25
    59-60 Russell Square, London
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ 2016-10-26
    CIF 30 - Secretary → ME
  • 26
    SEATEM THEATRE, SPORT AND CONCERT TICKETS (UK) LIMITED - 2009-03-26
    EDWARDES AND EDWARDES LIMITED - 2002-11-05
    GLOBAL TICKETS LIMITED - 2001-11-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    CIF 9 - Secretary → ME
  • 27
    GALATHEA HOLDINGS LIMITED - 2002-11-05
    GALATHEA /STS LIMITED - 2002-06-06
    GALATHEA HOLDINGS LIMITED - 2002-03-21
    39 Moreland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 2000-10-10
    CIF 13 - Secretary → ME
  • 28
    83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    137,457 GBP2019-12-31
    Officer
    2014-11-25 ~ 2016-09-27
    CIF 25 - Secretary → ME
  • 29
    85-87 Bayham Street, Camden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,955 GBP2023-12-31
    Officer
    2007-03-01 ~ 2007-10-15
    CIF 4 - Secretary → ME
    2001-12-10 ~ 2003-07-28
    CIF 7 - Secretary → ME
  • 30
    12 Heddle Avenue, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-17 ~ 2016-03-13
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.