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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 25
  • 1
    Mcgurran, Brendan Anthony James
    Individual (91 offsprings)
    Officer
    1994-05-06 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 2
    Williams, John
    Finance Director - Operations born in May 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Darren David
    Born in March 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Webber, Peter
    Restauranteur born in March 1939
    Individual (23 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Rutherford, Margaret Helen
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 6
    Beak, Jonathan
    Solicitor born in October 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Potterell, Clive Ronald
    Company Secretary born in July 1956
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Bassadone, Andrew Kirkland
    Company Director born in July 1957
    Individual (39 offsprings)
    Officer
    1995-02-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Allan, Norman Gordon
    Individual (26 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Wilson, Shaun Andrew
    Restaurateur born in October 1959
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 1995-05-12
    OF - Director → CIF 0
  • 13
    Gee, Stephen Trevor
    Company Director born in March 1944
    Individual (44 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 14
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in December 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (258 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 22
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 24
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 25
    T. S. HOLDINGS LIMITED
    02795817
    30, Leicester Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MWAH MWAH LIMITED

Period: 1994-04-28 ~ 2022-09-20
Company number: 02923987
Registered name
MWAH MWAH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MWAH MWAH LIMITED
    Info
    Registered number 02923987
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 and dissolved on 2022-09-20 (28 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.