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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 17
  • 1
    Michael, Michael Marcus
    Born in January 1969
    Individual (1 offspring)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 3
    Tidd, Martin John Edward
    Born in November 1960
    Individual (42 offsprings)
    Officer
    2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Henderson, Noel Raymond
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2000-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2005-06-30
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 7
    Morris, David Graham
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 9
    Ballingall, John Ross
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Shane Roger
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 12
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Bicknell, Timothy Andrew
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Michael, Agapitos Marcus Geoffrey
    Born in April 1965
    Individual (1 offspring)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Atkin, Paul
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2004-08-08
    OF - Secretary → CIF 0
  • 16
    Samaha, Michael Boyd
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTIPLEX MBS LIMITED

Period: 2000-12-01 ~ 2010-03-16
Company number: 04071507
Registered names
MULTIPLEX MBS LIMITED - Dissolved
LAMPGRANGE LIMITED - 2000-12-01
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
7011 - Development & Sell Real Estate

  • MULTIPLEX MBS LIMITED
    Info
    LAMPGRANGE LIMITED - 2000-12-01
    Registered number 04071507
    23 Hanover Square, London W1S 1JB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2010-03-16 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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