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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 12
  • 1
    Fender, Michael Eugene Joseph, Professor
    Professor born in May 1959
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1999-05-06
    OF - Director → CIF 0
    Fender, Michael Eugene Joseph, Professor
    Professor
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Russo, Virginie Tula Anne
    Evecutive born in November 1947
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Slater, Andrew John
    Consultant born in June 1967
    Individual (12 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Andrew John Slater
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Slater, Anthony Barry
    Electrical Engineer born in January 1941
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Anthony Barry Slater
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Has significant influence or controlCIF 0
  • 5
    Dean, Stephen Donald Charles
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Sergeant, John Philip
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Russio, Celia Delia Mirelle
    Professor born in July 1944
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1999-01-03
    OF - Director → CIF 0
  • 8
    Collins, Michael David Gibson
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 9
    Russo, Solange Maria Stella
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2000-05-09
    OF - Director → CIF 0
    Solange Maria Stella Russo
    Born in July 1941
    Individual (1 offspring)
    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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-25 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-25 ~ 1993-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    LEE BOLTON & LEE NOMINEES LIMITED
    - now 01780544
    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
    Active Corporate (22 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
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
85310 - General Secondary Education
78200 - Temporary Employment Agency Activities

  • M.G.D. SANCTUARY LIMITED
    Info
    M.I.B. GLOBAL DEVELOPMENT LIMITED - 2009-04-14
    PASSLODE LIMITED - 2009-04-14
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.