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 3
  • 1
    Crow, Stephan Austen
    Engineer born in May 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, James Stuart Michell
    Recording Engineer born in May 1967
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr James Stuart Michell Dunbar
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dunbar, David Randolph Michell
    Accountant born in October 1938
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Dunbar, David Randolph Michell
    Accountant
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
    Mr David Randolph Michell Dunbar
    Born in October 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hatton, Christina Dorothy
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Director → CIF 0
  • 2
    Lusardi, Mark Angelo Pietro
    Studio Manager born in March 1955
    Individual
    Officer
    1998-07-27 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MUTRONICS GROUP LIMITED

Previous name
MARS GROUP LIMITED - 2000-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MUTRONICS GROUP LIMITED
    Info
    MARS GROUP LIMITED - 2000-04-06
    Registered number 03604228
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MUTRONICS GROUP LIMITED
    S
    Registered number missing
    Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
    Limited Company
    CIF 1
  • MUTRONICS GROUP LIMITED
    S
    Registered number missing
    Connect House, Alexandra Road, London, United Kingdom, SW19 7JY
    Limited Company
    CIF 2
  • MUTRONICS GROUP LIMITED
    S
    Registered number 03604228
    Connect House, Alexandra Road, London, England, SW19 7JY
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ARCANA ASSOCIATES LIMITED - 1995-09-15
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.