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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 34
  • 1
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 16
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Osborne, Ian
    Individual (65 offsprings)
    Officer
    1999-09-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 20
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 21
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 22
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Phillips, David
    Born in March 1960
    Individual (128 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 25
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 26
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 27
    Stuart Arthur Gardner
    Individual (4 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 29
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 152 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    OF - Director → CIF 0
  • 30
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 31
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    40, Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTU MH WATERFRONT LIMITED

Period: 2014-05-13 ~ now
Company number: 03806198
Registered names
INTU MH WATERFRONT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
HOLAW (588) LIMITED - 1999-09-22 03806202... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INTU MH WATERFRONT LIMITED
    Info
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2014-05-13
    CHELSFIELD MH WATERFRONT LIMITED - 2014-05-13
    HOLAW (588) LIMITED - 2014-05-13
    Registered number 03806198
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • INTU MH WATERFRONT LIMITED
    S
    Registered number 3806198
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • INTU MH WATERFRONT
    S
    Registered number 03806198
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.