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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 17
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    ~ 2013-04-10
    IP - (Case 2) practitioner → CIF 0
  • 3
    Gatford, Kerry Louise
    Born in July 1973
    Individual (45 offsprings)
    Officer
    1998-12-01 ~ 1999-03-23
    OF - Nominee Director → CIF 0
    Gatford, Kerry Louise
    Individual (45 offsprings)
    Officer
    1998-12-01 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 4
    Khan, Usman Awais
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Mallender, Jacqueline Anne
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Mallender, Jacqueline Anne
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 6
    Richman, Andrew
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jones, Adrian
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Thomas, Stephen
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1999-03-23 ~ 2011-03-22
    OF - Director → CIF 0
    Thomas, Stephen
    Individual (11 offsprings)
    Officer
    2000-04-13 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 11
    Brown, Julia Diane
    Born in May 1966
    Individual (46 offsprings)
    Officer
    1998-12-01 ~ 1999-03-23
    OF - Director → CIF 0
  • 12
    Pound, Dudley Clifford
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Pound, Dudley Clifford
    Individual (21 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Beale, Andrew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Peter Devonshire
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2000-03-04
    OF - Director → CIF 0
    Jones, Peter Devonshire
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 15
    Hoare, Julia Louise
    Individual (90 offsprings)
    Officer
    2002-02-01 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 16
    Abrahams, Michael Bernard
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - Director → CIF 0
    Abrahams, Michael Bernard
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Crisp, Andrew Giles
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ 2001-05-28
    OF - Director → CIF 0
parent relation
Company in focus

MD REALISATIONS LIMITED

Period: 2012-03-05 ~ 2013-12-04
Company number: 03676786 05710896... (more)
Registered names
MD REALISATIONS LIMITED - Dissolved 05710896... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-03-29
Insolvency (Case 2) In administration
Administration started on 2012-03-05
Administration ended on 2013-08-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-21
Insolvency (Case 2) In administration
Administration started on 2012-03-05
ASPIRA LIMITED - 2001-11-13
NOTTCOR 87 LIMITED - 1999-03-16 03486452... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MD REALISATIONS LIMITED
    Info
    MATRIX DECISIONS LIMITED - 2012-03-05
    ASPIRA COMMUNICATIONS LIMITED - 2012-03-05
    ASPIRA LIMITED - 2012-03-05
    NOTTCOR 87 LIMITED - 2012-03-05
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.