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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Hudson, Timothy John Martin
Director born in October 1959Individual (8 offsprings)Officer2008-06-01 ~ 2020-03-18OF - Director → CIF 0 - 2
Smithard, Brett Lewis
Director born in October 1961Individual (7 offsprings)Officer2005-09-05 ~ 2006-12-14OF - Director → CIF 02007-09-24 ~ 2008-03-19OF - Director → CIF 0Smithard, Brett Lewis
Individual (7 offsprings)Officer2003-02-01 ~ 2006-12-14OF - Secretary → CIF 0 - 3
Helfet, Peter Roy
Venture Capitalist born in July 1952Individual (9 offsprings)Officer2000-05-02 ~ 2003-02-17OF - Director → CIF 0 - 4
Linney, Jonathan Piers Daniel
Director born in March 1971Individual (36 offsprings)Officer2003-06-11 ~ 2007-09-24OF - Director → CIF 0 - 5
Wright, Michael Crossley
Director born in July 1971Individual (13 offsprings)Officer2008-02-01 ~ 2010-06-15OF - Director → CIF 0 - 6
Hudson, Matthew Donald Jeremy
Director born in March 1962Individual (81 offsprings)Officer2008-02-01 ~ nowOF - Director → CIF 02000-02-11 ~ 2004-07-31OF - Director → CIF 0Hudson, Matthew Donald Jeremy
DirectorIndividual (81 offsprings)Officer2002-11-25 ~ 2003-02-01OF - Secretary → CIF 0Mr Matthew Donald Jeremy Hudson
Born in March 1962Individual (81 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Kinn, Jeffrey Martin
Accountant born in March 1956Individual (40 offsprings)Officer2000-02-21 ~ 2002-11-25OF - Director → CIF 0Kinn, Jeffrey Martin
AccountantIndividual (40 offsprings)Officer2000-02-21 ~ 2002-11-25OF - Secretary → CIF 0 - 8
Fitzsimmons, Christopher David Andrew
Director born in January 1966Individual (22 offsprings)Officer2003-06-11 ~ 2007-01-10OF - Director → CIF 0 - 9
Connell, Peter
Director born in August 1961Individual (33 offsprings)Officer2016-06-30 ~ nowOF - Director → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2000-02-11 ~ 2000-02-11OF - Nominee Secretary → CIF 0 - 11HOLTARA (UK) LIMITED - nowMJ HUDSON ESG LIMITED - 2024-01-11MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-078, Old Jewry, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2018-12-11 ~ 2019-08-29OF - Secretary → CIF 0
- 123 Prospect Place, LondonCorporate (2 offsprings)Officer2000-02-11 ~ 2000-02-21OF - Secretary → CIF 0
- 13TOWER GATE GROUP PLC - 2017-07-26TOWER PLATFORM PLC - 2015-06-03 03924125TOWER GATE LIMITED - 2005-08-25TOWER GATE PLC - 2004-11-25FAR BLUE PLC - 2004-02-058, Old Jewry, London, United KingdomDissolved Corporate (23 parents, 12 offsprings)Officer2006-12-14 ~ dissolvedOF - Secretary → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MJ HUDSON CORPORATE SERVICES LIMITED
Period: 2017-03-10 ~ 2021-10-26
Company number: 03924318
Registered names
MJ HUDSON CORPORATE SERVICES LIMITED - Dissolved 04027198... (more)
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27 03924125... (more)
FAR BLUE RIVERHUB LIMITED - 2003-09-01
RIVERHUB LIMITED - 2000-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
MJ HUDSON CORPORATE SERVICES LIMITED
InfoTGC CORPORATE SERVICES LIMITED - 2017-03-10TOWER GATE SERVICES LIMITED - 2017-03-10FAR BLUE RIVERHUB LIMITED - 2017-03-10RIVERHUB LIMITED - 2017-03-10Registered number 039243181 Frederick's Place, London EC2R 8AEPRIVATE LIMITED COMPANY incorporated on 2000-02-11 and dissolved on 2021-10-26 (21 years 8 months). The company status is Dissolved.CIF 0MJ HUDSON CORPORATE SERVICES LIMITED
SRegistered number 039243181, Frederick's Place, London, United Kingdom, EC2R 8AECIF 1 CIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
10
- 1AOP GP LIMITED - now
TCA GP LIMITED
- 2023-07-18 1094949432 Addison Grove, London, United KingdomActive Corporate (10 parents)Officer2017-09-06 ~ 2020-08-04CIF 3 - Director → ME - 28 Old Jewry, LondonDissolved Corporate (5 parents)Officer2015-12-10 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 6SMITHARD & CO LIMITED - now
SMITHARD CAPITAL LIMITED
- 2016-09-09 04284871SMITHARD INVESTMENTS LIMITED
- 2006-09-26 04284871BLS CAPITAL MARKETS LIMITED
- 2005-07-20 04284871TG PRIVATE LIMITED
- 2005-06-15 04284871TOWER GATE PARTNERS LIMITED
- 2005-04-05 04284871TOWER GATE CAPITAL LIMITED - 2005-02-10TG CAPITAL MARKETS LIMITED - 2004-10-25GOURMET TRADERS LIMITED - 2004-04-27HIGHGAIN VENTURES LIMITED - 2002-12-191 Barrington Lodge, Princes Road, WeybridgeActive Corporate (9 parents)Officer2005-02-24 ~ 2007-08-23CIF 7 - Secretary → ME - 8
TGC INVESTMENTS LIMITED
- 2017-02-21 04027198FAR BLUE NETWORKS LIMITED - 2004-07-23FAR BLUE 3D LIMITED - 2001-05-161 Frederick's Place, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2005-02-24 ~ dissolvedCIF 5 - Secretary → ME - 9
TOWER GATE CAPITAL ADVISERS LLP
OC3468228 Old Jewry, LondonDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedCIF 8 - LLP Designated Member → ME - 10TOWER GATE CAPITAL LIMITED - nowTOWER GATE GROUP PLC - 2017-07-26TOWER GATE CAPITAL PLC - 2017-07-26TOWER PLATFORM PLC - 2015-06-03TGC VENTURES PLC - 2013-10-11TOWER GATE CAPITAL PLC - 2013-05-20TOWER GATE PLC - 2004-11-25FAR BLUE PLC - 2004-02-051 Apsley Road, Oxford, EnglandDissolved Corporate (23 parents, 12 offsprings)Officer2005-02-24 ~ 2009-02-25CIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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