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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 4
  • 1
    Perez Jensen-broby, Christian-nicolas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Lee Antony
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Jensen-broby, Christian-nicolas Perez Y
    Chief Customer Officer & Vice President born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-22 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Woodgate, Paula Anne
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Groeninger, Thomas Martin
    Vice President born in June 1969
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-03-20
    OF - Director → CIF 0
  • 4
    Beveridge, David Mark Andrew
    Finance Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Hayward, Richard James
    Vp Opps Project born in March 1958
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Fitzgerald, John David
    Project Director born in January 1968
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Tharan, Navin Chandra
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Schavemaker, Theodorus Jacobus
    Vice President Customer Experi born in June 1966
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2006-09-17
    OF - Director → CIF 0
  • 9
    Topiol, Marc
    Developer born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 10
    Hughes Demchak, Hazel Marie
    Vice President born in September 1965
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
  • 13
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-10-17 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGRC MANAGEMENT LIMITED

Previous names
MVCI UK LIMITED - 2002-03-27
MVCI FINANCE LIMITED - 2001-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MGRC MANAGEMENT LIMITED
    Info
    MVCI UK LIMITED - 2002-03-27
    MVCI FINANCE LIMITED - 2002-03-27
    Registered number 04094104
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.