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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 5
  • 1
    Hook, Mark Raymond
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Checkley, Matthew James
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Checkley, Matthew James
    Director
    Individual (11 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-11-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1998-10-22 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 5
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1998-10-22 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 CONSTRUCTION LIMITED

Period: 1998-11-03 ~ 2014-12-10
Company number: 03654552 09375175... (more)
Registered names
M2 CONSTRUCTION LIMITED - Dissolved 09375175... (more)
Insolvency (Case 1) In administration
Administration started on 2009-06-17
Administration ended on 2009-11-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-23
Dissolved on 2014-12-10
Standard Industrial Classification
4542 - Joinery Installation

  • M2 CONSTRUCTION LIMITED
    Info
    KIMBO AGENCIES LIMITED - 1998-11-03
    Registered number 03654552
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 and dissolved on 2014-12-10 (16 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.