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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 12
  • 1
    Blom, Peter Heinrich Leedert
    Director born in April 1954
    Individual (46 offsprings)
    Officer
    2010-08-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Individual (559 offsprings)
    Officer
    2001-03-02 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 3
    Hopley, Helen
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Evans, George Alan
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-10-14 ~ 2004-04-07
    OF - Director → CIF 0
    Evans, George Alan
    Director born in May 1950
    Individual (29 offsprings)
    2005-01-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Davison, Susan Elizabeth
    Trust & Company Administrator
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Jackson, Paul Antony
    Individual (11 offsprings)
    Officer
    2002-08-14 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 7
    Swain-grainger, Hayley Victoria
    Director born in July 1970
    Individual (79 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    1998-03-19 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    MACRAE SECRETARIES LIMITED
    02872181
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    1998-10-14 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 10
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    1998-03-19 ~ 1998-10-14
    OF - Nominee Director → CIF 0
  • 11
    MCDERMOTT AND PARTNERS LIMITED
    MCDERMOTT & PARTNERS LTD. 04161665
    14, New Burlington Street, Adam House, London, United Kingdom
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    2006-03-13 ~ 2011-07-01
    OF - Director → CIF 0
    2005-01-05 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 12
    NC SECRETARIES LIMITED
    05516171
    14, New Burlington Street, Adam House, London, United Kingdom
    Dissolved Corporate (7 parents, 46 offsprings)
    Officer
    2006-03-13 ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MISSION LTD

Period: 1998-03-19 ~ 2016-01-19
Company number: 03530454
Registered name
MISSION LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MISSION LTD
    Info
    Registered number 03530454
    Unit 2 349c, High Road, London N22 8JA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2016-01-19 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.