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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
Active 2
  • 1
    Rose, Graeme David
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
    Rose, David
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ now
    OF - Director → CIF 0
    Mr David Rose
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    DOMINO'S PIZZA GROUP PLC - now
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Wild, David James
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Rose, Patricia
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-14 ~ 2012-12-02
    OF - Director → CIF 0
    Rose, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2012-12-02
    OF - Secretary → CIF 0
  • 5
    Batchelor, Lance Henry Lowe
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ 2014-03-16
    OF - Director → CIF 0
  • 6
    Edwards, Jane Diana Roberta
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 7
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 8
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Milar, Mark Falcon
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Smith, Michael James Colin Lennon
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 13
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 14
    Bellhouse, Robin Christian
    Company Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-02-26 ~ 1997-02-27
    PE - Nominee Director → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-02-26 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MLS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • MLS LTD
    Info
    Registered number 03324737
    icon of addressC/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.