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
    Sergeant, John Philip
    Solicitor
    Individual (1 offspring)
    Officer
    2006-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Slater, Andrew John
    Consultant born in June 1967
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Slater
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2021-01-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    SANCTUARY NOMINEES LIMITED - 1994-09-16
    SANCTUARY HOLDINGS LIMITED - 1994-06-29
    KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-04-22
    MURALGRANGE LIMITED - 1984-02-14
    1, The Sanctuary, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Russo, Solange Maria Stella
    Director born in July 1941
    Individual
    Officer
    1993-11-12 ~ 2000-05-09
    OF - director → CIF 0
    Solange Maria Stella Russo
    Born in July 1941
    Individual
    Person with significant control
    2019-01-24 ~ 2021-03-13
    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
    Russio, Celia Delia Mirelle
    Professor born in July 1944
    Individual
    Officer
    1993-04-14 ~ 1999-01-03
    OF - director → CIF 0
  • 3
    Slater, Anthony Barry
    Electrical Engineer born in January 1941
    Individual
    Officer
    2000-05-09 ~ 2020-11-01
    OF - director → CIF 0
    Mr Anthony Barry Slater
    Born in January 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Russo, Virginie Tula Anne
    Evecutive born in November 1947
    Individual
    Officer
    1999-05-06 ~ 2000-05-09
    OF - director → CIF 0
  • 5
    Fender, Michael Eugene Joseph, Professor
    Professor born in May 1959
    Individual
    Officer
    1993-04-14 ~ 1999-05-06
    OF - director → CIF 0
    Fender, Michael Eugene Joseph, Professor
    Professor
    Individual
    Officer
    1993-04-14 ~ 2002-12-31
    OF - secretary → CIF 0
  • 6
    Dean, Stephen Donald Charles
    Solicitor
    Individual
    Officer
    2000-05-09 ~ 2006-06-01
    OF - secretary → CIF 0
  • 7
    Collins, Michael David Gibson
    Solicitor
    Individual
    Officer
    1999-05-06 ~ 2000-05-09
    OF - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-25 ~ 1993-04-14
    PE - nominee-director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-25 ~ 1993-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M.G.D. SANCTUARY LIMITED

Previous names
M.I.B. GLOBAL DEVELOPMENT LIMITED - 2009-04-14
PASSLODE LIMITED - 1993-07-08
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
85310 - General Secondary Education

  • M.G.D. SANCTUARY LIMITED
    Info
    M.I.B. GLOBAL DEVELOPMENT LIMITED - 2009-04-14
    PASSLODE LIMITED - 1993-07-08
    Registered number 02793914
    1,the Sanctuary, Westminster, London SW1P 3JT
    Private Limited Company incorporated on 1993-02-25 and dissolved on 2023-04-04 (30 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.