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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
    Sund, Stefan
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dodwell, John Christopher
    Born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ now
    OF - Director → CIF 0
    Dodwell, John Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    TASHAN INVESTMENTS LIMITED
    icon of address7 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,867 GBP2022-01-31
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Lock, James Robert
    Surveyor born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Mcgourty, Paula Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Sund, Stefan
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-12-15
    OF - Director → CIF 0
    Sund, Stefan
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-01
    OF - Secretary → CIF 0
    Mr Stefan Mikael Sund
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2024-11-11
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Vivek Hasmukh Rawal
    Born in March 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ 2024-11-11
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr Kunal Hasmukh Rawal
    Born in March 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ 2024-11-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Culver, Justin Mark
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Harris, Peter Alexander Frederick
    Architect born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Hersham, Gary
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Benjamin, Stuart
    Property Consultant born in October 1946
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1995-03-27
    OF - Director → CIF 0
  • 11
    Kelly, Brian Seamus
    Chartered Accountant born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-06 ~ 1999-12-15
    OF - Director → CIF 0
    Kelly, Brian Seamus
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Buchanan, Jonathan Angus
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2003-05-13
    OF - Director → CIF 0
  • 13
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 14
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 15
    icon of address7, Savoy Court, London, England
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-11 ~ 2025-09-18
    PE - Secretary → CIF 0
  • 16
    icon of address28, Irish Town, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAJORARCH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MAJORARCH LIMITED
    Info
    Registered number 02682493
    icon of address72 Grandison Road, London SW11 6LN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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