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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 18
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    ~ 2013-04-10
    IP - (Case 1) practitioner → CIF 0
  • 3
    Khan, Usman Awais
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Goswami, Nilesh
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2005-04-13
    OF - Director → CIF 0
    Goswami, Nilesh
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 5
    Andreanoff-lugon, Myriam, Dr
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Mallender, Jacqueline Anne
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    2001-10-01 ~ 2009-05-01
    OF - Director → CIF 0
    Mallender, Jacqueline Anne
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 7
    Graham, Teresa Colomba
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Richman, Andrew
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2001-10-04 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Welbourn, David, Professor
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Thomas, Stephen
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Pound, Dudley Clifford
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Pound, Dudley Clifford
    Individual (21 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Beale, Andrew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Abrahams, Michael Bernard
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - Director → CIF 0
    Abrahams, Michael Bernard
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 15
    Burrows, John Neil
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Juhlin, Mariell
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-05-08 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-05-08 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MI REALISATIONS LIMITED

Period: 2012-03-05 ~ 2013-12-05
Company number: 04212254 05710896... (more)
Registered names
MI REALISATIONS LIMITED - Dissolved 05710896... (more)
Insolvency (Case 1) In administration
Administration started on 2012-03-05
Administration ended on 2013-08-30
Insolvency (Case 1) In administration
Administration started on 2012-03-05
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MI REALISATIONS LIMITED
    Info
    MATRIX INSIGHT LTD - 2012-03-05
    MATRIX RESEARCH & CONSULTANCY LIMITED - 2012-03-05
    Registered number 04212254
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 and dissolved on 2013-12-05 (12 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 14 July 2026 and licensed under the Open Government Licence v3.0.