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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 17
  • 1
    Sund, Stefan
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    1998-12-04 ~ 1999-12-15
    OF - Director → CIF 0
    Sund, Stefan
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Secretary → CIF 0
    Mr Stefan Sund
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stefan Mikael Sund
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2018-01-31 ~ 2024-11-11
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2000-03-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Hersham, Gary
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Culver, Justin Mark
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Buchanan, Jonathan Angus
    Born in January 1958
    Individual (30 offsprings)
    Officer
    1999-12-15 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Mr Kunal Hasmukh Rawal
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    2024-11-11 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Vivek Hasmukh Rawal
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    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
  • 7
    Kelly, Brian Seamus
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1992-02-06 ~ 1999-12-15
    OF - Director → CIF 0
    Kelly, Brian Seamus
    Individual (14 offsprings)
    Officer
    1992-02-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 8
    Benjamin, Stuart
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1992-02-06 ~ 1995-03-27
    OF - Director → CIF 0
  • 9
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Gray, Peter Francis
    Born in January 1937
    Individual (32 offsprings)
    Officer
    1999-12-15 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Dodwell, John Christopher
    Born in May 1945
    Individual (328 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    1999-12-15 ~ 1999-12-15
    OF - Director → CIF 0
    Dodwell, John Christopher
    Individual (328 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgourty, Paula Kim
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 13
    TASHAN INVESTMENTS LIMITED 09690999
    7 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, England
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2004-05-11 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 15
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-01-30 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 16
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-01-30 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 17
    28, Irish Town, Gibraltar, Gibraltar
    Corporate (1 offspring)
    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

Period: 1992-01-30 ~ now
Company number: 02682493
Registered name
MAJORARCH LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MAJORARCH LIMITED
    Info
    Registered number 02682493
    72 Grandison Road, London SW11 6LN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.