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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 3
  • 1
    Chapman, Neil
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomlinson, Sarah Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    icon of addressThe Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Game, Henry Michael
    Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Mayhew, Nicola Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 3
    Mackie, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 4
    Gaggero, James Peter
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Taylor, Lecia Clair
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 7
    Attwood, Christopher Raymond
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-01
    OF - Director → CIF 0
    Attwood, Christopher Raymond
    Director
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 8
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-04-03 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-04-03 ~ 2001-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISTYCRAFT LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • MISTYCRAFT LIMITED
    Info
    Registered number 04193508
    icon of addressEstate Office Encombe House, Corfe Castle, Wareham, Dorset BH20 5LW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2023-06-20 (22 years 2 months). The company status is Dissolved.
    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.