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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 25
  • 1
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2006-01-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Macqueen, David Colin
    Co Director born in February 1952
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 5
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Brotherwood, Tony James
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Wycherley, Roland Edward
    Company Director born in June 1941
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Whiteling, Mark Argent
    Born in March 1963
    Individual (93 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Green, Mark Edward
    Operations Director born in July 1952
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2006-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 18
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    2009-05-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2002-09-02 ~ 2008-12-23
    OF - Director → CIF 0
  • 20
    Colliver, Howard Francis
    Director born in February 1945
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Parry, Michael David
    Financial Director born in November 1948
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-07-07
    OF - Director → CIF 0
    Parry, Michael David
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-24 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 24
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-24 ~ 2000-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MIDSHIRES GROUP LIMITED

Period: 2003-12-18 ~ 2018-04-03
Company number: 04000460
Registered names
THE MIDSHIRES GROUP LIMITED - Dissolved
DAILYCYBER LIMITED - 2000-07-18
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • THE MIDSHIRES GROUP LIMITED
    Info
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2003-12-18
    Registered number 04000460
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2018-04-03 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • THE MIDSHIRES GROUP LIMITED
    S
    Registered number 04000460
    Apollo House Odyssey Business Park, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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