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
    Mallender, Jacqueline Anne
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Beale, Andrew
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Pound, Dudley Clifford
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - director → CIF 0
    Pound, Dudley Clifford
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Abrahams, Michael Bernard
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - director → CIF 0
    Abrahams, Michael Bernard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - secretary → CIF 0
  • 2
    Jones, Adrian
    General Manager born in March 1961
    Individual
    Officer
    1999-03-23 ~ 2000-03-07
    OF - director → CIF 0
  • 3
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-23
    OF - director → CIF 0
  • 4
    Mallender, Jacqueline Anne
    Director
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2007-07-25
    OF - secretary → CIF 0
  • 5
    Khan, Usman Awais
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2009-05-01
    OF - director → CIF 0
  • 6
    Gatford, Kerry Louise
    Born in July 1973
    Individual
    Officer
    1998-12-01 ~ 1999-03-23
    OF - nominee-director → CIF 0
    Gatford, Kerry Louise
    Individual
    Officer
    1998-12-01 ~ 1999-03-23
    OF - nominee-secretary → CIF 0
  • 7
    Crisp, Andrew Giles
    Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2001-05-28
    OF - director → CIF 0
  • 8
    Hoare, Julia Louise
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2007-03-29
    OF - secretary → CIF 0
  • 9
    Jones, Peter Devonshire
    Retired born in March 1936
    Individual
    Officer
    1999-03-23 ~ 2000-03-04
    OF - director → CIF 0
    Jones, Peter Devonshire
    Retired
    Individual
    Officer
    1999-03-23 ~ 2000-03-13
    OF - secretary → CIF 0
  • 10
    Richman, Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-05-01
    OF - director → CIF 0
  • 11
    Thomas, Stephen
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2011-03-22
    OF - director → CIF 0
    Thomas, Stephen
    Company Director
    Individual (13 offsprings)
    Officer
    2000-04-13 ~ 2007-04-02
    OF - secretary → CIF 0
parent relation
Company in focus

MD REALISATIONS LIMITED

Previous names
MATRIX DECISIONS LIMITED - 2012-03-05
ASPIRA COMMUNICATIONS LIMITED - 2007-07-10
ASPIRA LIMITED - 2001-11-13
NOTTCOR 87 LIMITED - 1999-03-16
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MD REALISATIONS LIMITED
    Info
    MATRIX DECISIONS LIMITED - 2012-03-05
    ASPIRA COMMUNICATIONS LIMITED - 2007-07-10
    ASPIRA LIMITED - 2001-11-13
    NOTTCOR 87 LIMITED - 1999-03-16
    Registered number 03676786
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-12-01 and dissolved on 2013-12-04 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.