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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
Active 2
  • 1
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Born in October 1967
    Individual (60 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Gutman, Michael Joseph
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 6
    Slavin, Philip Simon
    Born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Bowyer, Katharine Ann
    Born in October 1969
    Individual
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Kidia, Minakshi
    Born in December 1978
    Individual
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 11
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Crosby, Sean
    Born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 15
    Phillips, David
    Born in March 1960
    Individual (43 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Harrison, Linda Christine
    Individual
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 17
    Rusanow, Elliott
    Born in February 1974
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Croft, Adrian Neil
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 19
    Duggins, David Kenneth
    Born in December 1955
    Individual (53 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Osborne, Ian
    Individual
    Officer
    1999-09-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 21
    Mackrill, Brian James
    Born in August 1969
    Individual
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 22
    Ford, Hugh Michael
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Powell, Ian Charles
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 25
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    31 Brechin Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-07-13 ~ 1999-09-10
    PE - Secretary → CIF 0
  • 28
    21 BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1999-07-13 ~ 1999-09-10
    PE - Director → CIF 0
  • 29
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 30
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU MH WATERFRONT LIMITED

Previous names
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
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
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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
Active 2
  • 1
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.