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 6
  • 1
    Enuson, Dennis Kweku
    Group Development Director born in August 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mendenhall, Ross
    Group Operations Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Thomas Alexander
    Ceo born in January 1977
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowell, Andrew
    Cfo born in November 1977
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    58 Morrison Street, Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    22, Grenville Street, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Thakore, Trishul
    Director born in February 1980
    Individual (41 offsprings)
    Officer
    2011-05-13 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2010-10-06
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 3
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2008-12-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Spouge, Stephen William
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2007-07-09
    OF - Director → CIF 0
    Spouge, Stephen William
    Director born in April 1944
    Individual (4 offsprings)
    2009-10-13 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    Greenwood, Christopher Stephen
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Mccarney, Harold Denis
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2010-10-06 ~ 2022-06-13
    OF - Director → CIF 0
    Mccarney, Harold Denis
    Individual (44 offsprings)
    Officer
    2010-10-06 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 7
    Dinham, Michael Ridgway
    Retired born in July 1959
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    De Run, Hamish Nihal Malcom
    Investment Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2022-06-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Spouge, Timothy James
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2000-04-18 ~ 2010-10-06
    OF - Director → CIF 0
  • 10
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 11
    Ponting, Adrian Nigel
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 12
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (21 offsprings)
    Officer
    1999-01-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 13
    Beevers, Craig Stuart
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 14
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2022-06-13 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTRA MSA PROPERTY (UK) LIMITED

Previous names
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXTRA MSA PROPERTY (UK) LIMITED
    Info
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Registered number 03696187
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ
    Private Limited Company incorporated on 1999-01-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.