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
    Fakey, Neelam
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - director → CIF 0
    Mrs Neelam Fakey
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2020-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fakey, Satyen
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Fakey, Vinay Kumar
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ dissolved
    OF - director → CIF 0
    Mr Vinay Kumar Fakey
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2017-03-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Fakey, Arun
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2010-06-30
    OF - director → CIF 0
  • 2
    Fakey, Satyen
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-08-26
    OF - director → CIF 0
  • 3
    Najib, Abdul
    Individual
    Officer
    2003-04-01 ~ 2008-01-04
    OF - secretary → CIF 0
  • 4
    Fakey, Vinay Kumar
    Director
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2003-04-01
    OF - secretary → CIF 0
  • 5
    Perry, Anthony Simon
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2008-09-10
    OF - secretary → CIF 0
  • 6
    Jackson, Robert Paul
    Accountant
    Individual
    Officer
    2008-09-23 ~ 2015-02-26
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIDLAND GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
300,590 GBP2021-03-31
300,590 GBP2020-03-31
Total Assets Less Current Liabilities
300,590 GBP2021-03-31
300,590 GBP2020-03-31
Net Assets/Liabilities
300,590 GBP2021-03-31
300,590 GBP2020-03-31
Equity
300,590 GBP2021-03-31
300,590 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MIDLAND GROUP HOLDINGS LIMITED
    Info
    Registered number 04444663
    133 Glaisdale Drive West, Bilborough, Nottingham NG8 4GY
    Private Limited Company incorporated on 2002-05-22 and dissolved on 2023-06-13 (21 years). The company status is Dissolved.
    CIF 0
  • MIDLAND GROUP HOLDINGS LIMITED
    S
    Registered number 04444663
    Bishop House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIMCRAFT (UK) LTD. - 2013-02-28
    TRIMCRAFT (NOTTINGHAM) LIMITED - 2009-03-24
    FAVA LIMITED - 2000-06-08
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,318,443 GBP2020-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.