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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 31
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (182 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    Dunnett, Miles George Sutherland
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1994-06-23 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 10
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1994-08-11 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 12
    Rusanow, Elliott
    Company Director born in March 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Hoskins, Gary Richard
    Chartered Accountant born in October 1971
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Minshull-beech, John Patrick
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    1994-08-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Mcgee, James Hamlin
    Lawyer born in October 1940
    Individual (5 offsprings)
    Officer
    1994-08-11 ~ 1996-08-28
    OF - Director → CIF 0
  • 17
    Wier, Peter
    Accountant born in July 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 19
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Phillips, David
    Director born in March 1960
    Individual (119 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in March 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Hugill, William Nigel
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    1994-08-11 ~ 2005-06-29
    OF - Director → CIF 0
  • 23
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 25
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 27
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1994-08-11 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 28
    Butler, Robin Elliott
    Director born in July 1959
    Individual (207 offsprings)
    Officer
    1994-08-11 ~ 2005-06-29
    OF - Director → CIF 0
  • 29
    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
  • 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, 396 offsprings)
    Officer
    1994-06-23 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 31
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    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
    Active Corporate (32 parents, 1 offspring)
    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
parent relation
Company in focus

INTU MH LEASEHOLDS LIMITED

Period: 2014-05-13 ~ now
Company number: 02942109
Registered names
INTU MH LEASEHOLDS LIMITED - now
IBIS (262) LIMITED - 1994-08-17 04189939... (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
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 9 months). The company status is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.