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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 13
  • 1
    Gardner, Hugh Robert Jotham
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Katherine Mary
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jonathan Peter
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Bor, Jonathan David
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Bennett, David Nathan
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Hinchliffe, Richard
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Innes, Duncan John Faraday
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Sweet, Jonathan Patrick Leslie
    Born in March 1956
    Individual (13 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Rosemary Ann
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Vivian, Simon Paul Richard
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Roche, Nicholas Alan
    Born in June 1953
    Individual (38 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 13
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    1994-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MH DIRECTORS (2) LIMITED

Period: 1994-08-10 ~ 2010-09-07
Company number: 02957293 02957299
Registered name
MH DIRECTORS (2) LIMITED - Dissolved 02957299
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • MH DIRECTORS (2) LIMITED
    Info
    Registered number 02957293
    Staple Court, 11 Staple Inn Buildings, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 and dissolved on 2010-09-07 (16 years). The status of the company number is Dissolved.
    CIF 0
  • MH DIRECTORS (2) LIMITED
    S
    Registered number missing
    Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
    CIF 1
  • HM DIRECTORS (2) LIMITED
    S
    Registered number missing
    12 Great James Street, London, WC1N 3DR
    CIF 2
  • MH DIRECTORS 2 LIMITED
    S
    Registered number missing
    12 Great James Street, London, WC1N 3DR
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ABAL (GOSWELL) LIMITED - now
    IMAGINATIK (GOSWELL) LIMITED
    - 2019-03-07 05770669
    IMAGINATIK HOLDINGS PLC
    - 2006-09-07 05770669
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ 2006-09-07
    CIF 5 - Director → ME
  • 2
    ADVANCED LEISURE TECHNOLOGIES PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-07-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-20
    Commencement of winding up on 2011-07-27
    Conclusion of winding up on 2021-01-13
    Dissolved on 2021-04-15
    VENUE SOLUTIONS HOLDINGS PLC
    - 2009-12-22 05615795
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-08 ~ 2005-12-12
    CIF 7 - Director → ME
  • 3
    ARCHIMEDIA VENTURES PLC
    - now 05377861
    ZEBRA INVESTMENTS PLC
    - 2005-03-09 05377861
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2005-03-10
    CIF 8 - Director → ME
  • 4
    BIS (INTERNATIONAL) LIMITED
    03073267
    12 Rossway Drive, Bushey, England
    Active Corporate (8 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 22 - Director → ME
  • 5
    CARNABY FEATURE FILMS PLC
    05685996
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-01-24
    CIF 6 - Director → ME
  • 6
    CARNABY FILM PRODUCTIONS PLC
    06230333 04415571
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2007-04-27
    CIF 3 - Director → ME
  • 7
    CARNABY FILMS PLC
    04142294
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    CIF 19 - Director → ME
  • 8
    CARNABY INTERNATIONAL FILMS PLC
    06371365
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 1 - Director → ME
  • 9
    CARNABY INTERNATIONAL LIMITED - now
    CARNABY INTERNATIONAL PLC
    - 2024-09-02 04969597
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-19 ~ 2003-11-19
    CIF 12 - Director → ME
  • 10
    CARNABY MEDIA PLC
    05368153
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2005-04-27
    CIF 9 - Director → ME
  • 11
    CARNABY MOTION PICTURES PLC
    04859706
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 15 - Director → ME
  • 12
    CARNABY PRODUCTIONS PLC
    04415571 06230333
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    CIF 17 - Director → ME
  • 13
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC
    - 2018-04-25 05120150 03636143... (more)
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 10 - Director → ME
  • 14
    COWBOYS AND INDIANS PLC
    04448954
    31 Baker Way, Witham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 16 - Director → ME
  • 15
    GBK RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-16
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2003-10-10
    CIF 2 - Director → ME
  • 16
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-23
    Dissolved on 2010-06-02
    12 Great James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-06 ~ 2003-11-19
    CIF 14 - Director → ME
  • 17
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-24
    Dissolved on 2010-08-25
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 11 - Director → ME
  • 18
    MAYPOLE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-27
    Administration ended on 2012-04-26
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC
    - 2006-01-26 04956834
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 13 - Director → ME
  • 19
    MUST BE LOVE LIMITED - now
    MUST BE LOVE PLC - 2007-09-06
    HELEN O'TROY PLC
    - 2000-03-29 03702060
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    CIF 21 - Director → ME
  • 20
    PROBABILITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-08-26
    PROBABILITY PLC
    - 2014-05-02 05830059
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-26 ~ 2006-06-12
    CIF 4 - Director → ME
  • 21
    STANHOPE COMMUNICATIONS PLC
    04021739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25
    Dissolved on 2013-02-01
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-21 ~ 2000-06-22
    CIF 20 - Director → ME
  • 22
    TOMAHAWK PUBS LIMITED
    04361797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20
    Dissolved on 2016-04-06
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-28 ~ 2002-03-08
    CIF 18 - Director → ME
  • 23
    ZALTMAN FILMS LIMITED
    03061567
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1995-05-22 ~ 1995-05-23
    CIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.