logo
explain how to read the page

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 11
  • 1
    Mr David Russell Ward
    Born in June 1967
    Individual (31 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Mark Dieter Rahn
    Born in December 1970
    Individual (26 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    French, Robert George
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    1997-07-08 ~ 1998-06-11
    OF - Director → CIF 0
    French, Robert George
    Company Director
    Individual (14 offsprings)
    Officer
    1997-07-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Ford, Richard Guy
    Venture Capitalist born in November 1946
    Individual (17 offsprings)
    Officer
    1997-07-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Castle, Paul, Dr
    Venture Capitalist born in October 1943
    Individual (20 offsprings)
    Officer
    1997-07-08 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Henderson, Richard David
    Venture Capitalist born in April 1966
    Individual (38 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Henderson, Richard David
    Accountant
    Individual (38 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Henderson
    Born in April 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Richardson, Ernest Arthur
    Venture Capitalist born in January 1950
    Individual (41 offsprings)
    Officer
    2003-10-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Holbrook, David Mark Anthony, Dr
    Venture Capitalist born in May 1960
    Individual (35 offsprings)
    Officer
    2010-03-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-06-11 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-11 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MTIP NOMINEES LIMITED

Period: 1997-07-08 ~ 2018-05-15
Company number: 03385212 01790128
Registered names
MTIP NOMINEES LIMITED - Dissolved 01790128
HIREALPHA LIMITED - 1997-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MTIP NOMINEES LIMITED
    Info
    HIREALPHA LIMITED - 1997-07-08
    Registered number 03385212
    16 Lovers Lane, Grasscroft, Oldham OL4 4DT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 and dissolved on 2018-05-15 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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