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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Patel, Mahesh
    Director
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 2
    Passi, Rajesh Kumar
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 3
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (62 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Weir, Terence Donal
    Businessman born in July 1955
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 5
    Masters, Paul
    Chief Financial Officer born in May 1968
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Raymond Masters
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Rajib Passi
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Sarna, Surinder
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1998-04-30
    OF - Director → CIF 0
    Sarna, Surinder
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 8
    Passi, Nitin
    Ceo born in November 1982
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Nitin Passi
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
  • 9
    Mistry, Bhavisha
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 10
    AKILA INVESTMENTS LIMITED
    Palm Grove House, Wickhams Cay, Po Box 2240, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    PROJECT MARLEY NEWCO LIMITED
    13802652
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    S & H IMPORTS LIMITED - now 01743174
    BY DESIGN LIMITED - 1988-12-02
    S & H IMPORTS (LONDON) LIMITED - 1985-08-27
    Unit 6 Mountheath Industrial Park, George Street, Prestwich, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    1996-09-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-08-09 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-08-09 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGL REALISATIONS (2022) LIMITED

Period: 2022-07-04 ~ 2024-09-02
Company number: 03235904 10300370
Registered names
MGL REALISATIONS (2022) LIMITED - Dissolved 10300370
MISSGUIDED LIMITED - 2022-07-04
CANYONTIDE LIMITED - 2008-06-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Related profiles found in government register
  • MGL REALISATIONS (2022) LIMITED
    Info
    MISSGUIDED LIMITED - 2022-07-04
    CANYONTIDE LIMITED - 2022-07-04
    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 status of the company number 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 5
  • 1
    MGIP REALISATIONS (2022) LIMITED
    - now 13797040
    MISSGUIDED (IP) LIMITED
    - 2022-07-18 13797040
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MISCHV LIMITED
    10300520
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MISSGUIDED GLOBAL LIMITED
    10909887
    75 Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    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
    MISSGUIDED RETAIL LIMITED
    10033268 12298767
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ML REALISATIONS (2022) LIMITED
    - now 10300370 03235904
    MENNACE LIMITED
    - 2022-06-28 10300370
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.