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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 26
  • 1
    Baldry, Anthony Brian, Sir
    Born in July 1950
    Individual (62 offsprings)
    Officer
    1997-09-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Bailey, Thomas Alan
    Born in October 1928
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1998-03-04
    OF - Director → CIF 0
    2002-01-25 ~ 2002-03-03
    OF - Director → CIF 0
  • 3
    Matthais, Debra Annette
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 4
    Groom, Brian
    Born in July 1933
    Individual (29 offsprings)
    Officer
    2007-11-06 ~ 2008-01-28
    OF - Director → CIF 0
    Groom, Brian
    Individual (29 offsprings)
    Officer
    2008-01-08 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 5
    Barrett, Mary Catherine
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 6
    Scully, William James
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2007-12-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 7
    Poole-robb, Adrian Victor
    Born in January 1969
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 8
    Poole Robb, Stuart Anthony
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1994-03-14 ~ 2008-02-25
    OF - Director → CIF 0
    Poole Robb, Stuart Anthony
    Individual (13 offsprings)
    Officer
    1997-09-24 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Henry Lan
    Individual (197 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, Andrew Cormac
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 11
    Couldrick, Timothy
    Individual (8 offsprings)
    Officer
    1999-11-11 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 12
    Poole Robb, James Alexander
    Born in April 1974
    Individual (9 offsprings)
    Officer
    1995-02-28 ~ 1996-08-01
    OF - Director → CIF 0
    Poole-robb, James Alexander
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 13
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Davies, Peter Michael
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Brown, Paul Anthony
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Assing, Anna
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 17
    Hughes, Christopher Brierley
    Born in September 1945
    Individual (1 offspring)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Langworth, David William
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Gervers, James Mungo
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1995-03-02 ~ 1996-09-10
    OF - Director → CIF 0
  • 20
    Wheeler, John Daniel, The Right Honorable Sir
    Born in May 1940
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Jardine, Malcolm Brian
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 22
    Henderson, Ian
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
  • 23
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now 03960407
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    1 Berkeley Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2008-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2002-01-18 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 25
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1994-02-16 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 26
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1994-02-16 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT INTERNATIONAL GROUP LIMITED

Period: 1998-02-20 ~ 2012-07-25
Company number: 02898956
Registered names
THE MERCHANT INTERNATIONAL GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-03-28
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-07-25
EVERGLOW LIMITED - 1994-03-23
Recent Standard Industrial Classification
7414 - Business & Management Consultancy

  • THE MERCHANT INTERNATIONAL GROUP LIMITED
    Info
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
    EVERGLOW LIMITED - 1998-02-20
    Registered number 02898956
    Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2012-07-25 (18 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.