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
Active 2
  • 1
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (30 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    75, Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Masters, Paul
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Raymond Masters
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Passi, Rajesh Kumar
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 3
    Mr Rajib Passi
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sarna, Surinder
    Chartered Accountant born in May 1953
    Individual
    Officer
    1996-09-26 ~ 1998-04-30
    OF - Director → CIF 0
    Sarna, Surinder
    Individual
    Officer
    1996-09-26 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 5
    Mistry, Bhavisha
    Individual
    Officer
    2016-07-04 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 6
    Patel, Mahesh
    Director
    Individual
    Officer
    2000-07-06 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 7
    Weir, Terence Donal
    Businessman born in July 1955
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 8
    Passi, Nitin
    Ceo born in November 1982
    Individual (7 offsprings)
    Officer
    2008-09-03 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Nitin Passi
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
  • 9
    Palm Grove House, Wickhams Cay, Po Box 2240, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Unit 6 Mountheath Industrial Park, George Street, Prestwich, Manchester
    Corporate
    Officer
    1996-09-26 ~ 2008-09-03
    PE - Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-08-09 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-09 ~ 1996-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MGL REALISATIONS (2022) LIMITED

Previous names
MISSGUIDED LIMITED - 2022-07-04
CANYONTIDE LIMITED - 2008-06-12
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • MGL REALISATIONS (2022) LIMITED
    Info
    MISSGUIDED LIMITED - 2022-07-04
    CANYONTIDE LIMITED - 2008-06-12
    Registered number 03235904
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1996-08-09 and dissolved on 2024-09-02 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-15
    CIF 0
  • MISSGUIDED LIMITED
    S
    Registered number 03235904
    75, Trafford Wharf Road, Trafford Park, Manchester, England, England, M17 1ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MISSGUIDED LIMITED
    S
    Registered number 3235904
    75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
    Companies Act 2006 in Companies House England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MISSGUIDED (IP) LIMITED - 2022-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    75 Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MENNACE LIMITED - 2022-06-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.