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
    Arthur, Simon Major
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Shaw, Alan Leslie
    Company Secretary born in November 1946
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ dissolved
    OF - director → CIF 0
    Shaw, Alan Leslie
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mason, Bryan Keith
    Managing Director born in June 1938
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2006-06-05
    OF - director → CIF 0
  • 2
    Philiotis, Andreas
    Controller born in September 1952
    Individual
    Officer
    2000-12-19 ~ 2004-11-22
    OF - director → CIF 0
  • 3
    Price, Peter Gregory
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-09-07
    OF - director → CIF 0
  • 4
    Shaw, Alan Leslie
    Secretary born in November 1946
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ 2001-01-12
    OF - director → CIF 0
  • 5
    Russell, Michael Iain
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2002-05-31
    OF - director → CIF 0
  • 6
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2000-10-24
    OF - secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIDNIGHT AT CHELSEA LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • MIDNIGHT AT CHELSEA LIMITED
    Info
    Registered number 03391472
    Century House, 31 Gate Lane Boldmere, Sutton Coldfield B73 5TR
    Private Limited Company incorporated on 1997-06-24 and dissolved on 2015-02-27 (17 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.