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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 8
  • 1
    Anderson, Grant
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 2
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2005-08-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Higgins, Ian
    Born in July 1961
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Jeffrey, Simon John Austin
    Born in July 1963
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2005-04-26
    OF - Director → CIF 0
    Jeffrey, Simon John Austin
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    Gazdag, Attila
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Batten, Martin William
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1999-03-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Cook, Nigel Anthony
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Individual (64 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIND'S EYE HOLDINGS LIMITED

Period: 1999-03-29 ~ 2011-06-07
Company number: 03744742
Registered name
MIND'S EYE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MIND'S EYE HOLDINGS LIMITED
    Info
    Registered number 03744742
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 and dissolved on 2011-06-07 (12 years 2 months). 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.