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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 4
  • 1
    Joseph, Patrick
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jamie
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shenfield, Robin Richard
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 2
    Franks, David Ralph
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Collins, Denise
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-04-28
    OF - Director → CIF 0
    Collins, Denise
    Finance Director
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Lofting, Roger George
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-06-27
    OF - Director → CIF 0
  • 5
    Coxon, Brenda Marion
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 6
    Hunt, Anthony John
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 7
    Mccormack, Gerard Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Granell, Jose Francisco
    Model Supervisor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 9
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 10
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MAGIC MODEL COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE MAGIC MODEL COMPANY LIMITED
    Info
    Registered number 03342898
    icon of addressCharlotte House, 11-14 Windmill Street, London W1T 2JG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2017-01-31 (19 years 9 months). The company status is Dissolved.
    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.