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
    Dunnett, Miles George Sutherland
    Consultant born in April 1969
    Individual (44 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Minshull-beech, John Patrick
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1998-06-12
    OF - Director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    1993-05-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    Harrison, Linda Christine
    Individual
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 12
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Phillips, David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 17
    Mcgee, James Hamlin
    Lawyer born in September 1940
    Individual
    Officer
    1994-07-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 18
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (53 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 20
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 21
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 22
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-15 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-04-15 ~ 1993-05-10
    PE - Nominee Director → CIF 0
  • 28
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU MH HOLDINGS LIMITED

Previous names
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU MH HOLDINGS LIMITED
    Info
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    Registered number 02809616
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 1993-04-15 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • INTU MH HOLDINGS
    S
    Registered number 02809616
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.