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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 29
  • 1
    Mercury, Kevin Victor
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2001-08-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Page, Raymond Lee
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    David John Newall
    Individual (7 offsprings)
    Insolvency
    2009-02-06 ~ 2013-03-11
    IP - (Case 1) administrative-receiver → CIF 0
  • 7
    Wheeler, Lorraine Fay
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 8
    Perchard, Simon Richard
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Kalman, Melvyn
    Born in December 1949
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Healey, Mark Vincent Andrew
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Edward Kenneth Dry
    Individual (116 offsprings)
    Insolvency
    2014-05-19 ~ 2017-05-09
    IP - (Case 2) receiver-manager → CIF 0
  • 12
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Leonard, Frances Margaret
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Director → CIF 0
    Coupe, David John
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 15
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 18
    Perkins, John Henry
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Brown, Grant Timothy
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Justine Mary
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2006-01-11 ~ 2006-10-12
    OF - Director → CIF 0
  • 22
    Christensen, Robert Anthony
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 23
    Andrew Donald Rodger
    Individual (7 offsprings)
    Insolvency
    2009-02-06 ~ 2015-12-17
    IP - (Case 1) administrative-receiver → CIF 0
  • 24
    Norman, Trevor Lennard
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Walsh, Andrew Selby Lister
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Director → CIF 0
  • 26
    Roger Nicholas Phillips
    Individual (157 offsprings)
    Insolvency
    2009-02-06 ~ 2017-05-09
    IP - (Case 1) receiver-manager → CIF 0
  • 27
    Templar House, Don Road, St Helier, Jersey, Ci
    Corporate (29 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 28
    MAWLAW SECRETARIES LIMITED - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (14 offsprings)
    Officer
    2003-07-18 ~ 2006-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEYWAY CENTRE (NO.1) LIMITED

Period: 2000-12-12 ~ 2018-11-06
Company number: 04123165 04122800
Registered name
MERSEYWAY CENTRE (NO.1) LIMITED - Dissolved 04122800
Standard Industrial Classification
7020 - Letting Of Own Property

  • MERSEYWAY CENTRE (NO.1) LIMITED
    Info
    Registered number 04123165
    Seventh Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2018-11-06 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.