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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 33
  • 1
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Minshull-beech, John Patrick
    Born in April 1956
    Individual (26 offsprings)
    Officer
    1994-08-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    1994-08-11 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 17
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Wier, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Osborne, Ian
    Individual (65 offsprings)
    Officer
    1994-08-11 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 21
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 22
    Mcgee, James Hamlin
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1994-08-11 ~ 1996-08-28
    OF - Director → CIF 0
  • 23
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    1994-08-11 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 24
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Phillips, David
    Born in March 1960
    Individual (128 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 26
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    1994-08-11 ~ 2005-06-29
    OF - Director → CIF 0
  • 27
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 28
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Stuart Arthur Gardner
    Individual (4 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1994-06-23 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 31
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 32
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1994-06-23 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 33
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-20 during the appointment or period of control
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTU MH LEASEHOLDS LIMITED

Period: 2014-05-13 ~ now
Company number: 02942109
Registered names
INTU MH LEASEHOLDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
IBIS (262) LIMITED - 1994-08-17 02865415... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • INTU MH LEASEHOLDS LIMITED
    Info
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2014-05-13
    CHELSFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    GAINUSUAL LIMITED - 2014-05-13
    IBIS (262) LIMITED - 2014-05-13
    Registered number 02942109
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-26
    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.