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 1
  • Winter, Raymond Eric, Dr
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
    Mr Raymond Eric Winter
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 2
    Goodacre, Philip Ayres
    Company Director born in December 1963
    Individual
    Officer
    2006-04-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Winter, Chizuko
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Collie, John Keith
    Individual
    Officer
    2007-08-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAZINGO LIMITED

Previous names
MAZIN GO LIMITED - 2002-11-15
LOYALTY CARD SERVICES LIMITED - 2002-10-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • MAZINGO LIMITED
    Info
    MAZIN GO LIMITED - 2002-11-15
    LOYALTY CARD SERVICES LIMITED - 2002-10-03
    Registered number 03801437
    209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor, Royal Drive, Friern Barnet, London N11 3FS
    Private Limited Company incorporated on 1999-07-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.