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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
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
  • 2
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 293 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MGL2 LIMITED
    06234510
    One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wilson, Charles Martin
    Born in August 1935
    Individual
    Officer
    1994-05-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Ewing, Margaret
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Mullen, James Joseph
    Born in June 1970
    Individual (80 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Barber, Stephen David
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1998-11-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Allwood, Charles John
    Born in August 1951
    Individual
    Officer
    1994-05-04 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Connor, Terence Michael
    Born in October 1955
    Individual
    Officer
    1994-05-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Vickers, Paul Andrew
    Born in January 1960
    Individual
    Officer
    1994-05-04 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    1994-05-04 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 9
    Fox, Simon Richard
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-01-28 ~ 1994-05-04
    PE - Nominee Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-01-28 ~ 1994-05-04
    PE - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-01-28 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGN (CANADA SQUARE) LIMITED

Previous name
800TH SHELF TRADING COMPANY LIMITED - 1994-05-20 02552545
Standard Industrial Classification
99999 - Dormant Company

  • MGN (CANADA SQUARE) LIMITED
    Info
    800TH SHELF TRADING COMPANY LIMITED - 1994-05-20
    Registered number 02892419
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.