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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 34
  • 1
    Tucker, Warren Gordon
    Director
    Individual (40 offsprings)
    Officer
    2008-04-05 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Martin, Paul Maxwell, Dr
    Engineer born in September 1962
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Timpson, Anthony
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2000-07-12 ~ 2004-02-11
    OF - Director → CIF 0
    Timpson, Anthony Richard
    Individual (17 offsprings)
    Officer
    1996-03-20 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 5
    Dervan, Eden
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Tyson, John Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2008-04-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Michaels, Wayne David
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 1996-03-18
    OF - Director → CIF 0
  • 9
    Douglas, John David
    Individual (123 offsprings)
    Officer
    2008-08-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2009-01-30 ~ 2010-09-17
    OF - Secretary → CIF 0
    2011-11-23 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 11
    Kelly, Michael James
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2008-04-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Corben, Darcy John
    Accountant born in March 1970
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ 2011-11-23
    OF - Director → CIF 0
    Corben, Darcy John
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 13
    Helfgott, David
    Vice President born in April 1963
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-08-23
    OF - Director → CIF 0
  • 14
    Dulai, Narinder Singh
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 15
    Mccarter, Paul
    General Manager born in January 1969
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    Dervan, Sean Michael
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 17
    Nicholas Edward Reed
    Individual (360 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Slatter, Mark Deryk William
    Company Director born in January 1962
    Individual (55 offsprings)
    Officer
    2000-07-10 ~ 2008-04-05
    OF - Director → CIF 0
    Slatter, Mark Deryk William
    Director born in January 1962
    Individual (55 offsprings)
    2012-04-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 19
    Adair, Carl
    Solicitor
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 20
    Buckland, John Milford
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    2001-01-01 ~ 2005-12-09
    OF - Director → CIF 0
    Buckland, John Milford
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 21
    Kinsella, Simon John
    Electrical Engineer born in August 1972
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2007-12-03
    OF - Director → CIF 0
  • 22
    Nicholson, Christine
    Accountant
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 23
    Morris, Michael L
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Burton Prateley, Michael Peter
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2000-07-12 ~ 2002-07-25
    OF - Director → CIF 0
  • 25
    Beeching, Stephen Charles
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 26
    Martin, Ama Kathleen
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 27
    Callaghan, Stephen James
    Ceo born in December 1960
    Individual (139 offsprings)
    Officer
    2006-07-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Jewell, Christopher Adrian
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2008-04-05 ~ 2012-04-05
    OF - Director → CIF 0
  • 29
    Cordingley, Patrick Anthony John, Major General
    Retired Army Officer born in October 1944
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 30
    Holland, Peter Thomas
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    Bunyan, Rachel Louise
    Operations Manager
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 32
    Scott, Simon Gregory Thomas
    Advisor born in July 1957
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.M.I. RESEARCH LIMITED

Period: 1995-10-25 ~ 2019-12-07
Company number: 03118074
Registered name
M.M.I. RESEARCH LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • M.M.I. RESEARCH LIMITED
    Info
    Registered number 03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 and dissolved on 2019-12-07 (24 years 1 month). 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.