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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 11
  • 1
    Peters, Mark Andrew
    Individual (31 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hemsley, Stephen Glen
    Born in August 1957
    Individual (45 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Boot, George Robert
    Individual (101 offsprings)
    Officer
    2003-06-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    O'connell, Russell
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2008-09-10
    OF - Director → CIF 0
  • 6
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    2006-10-10 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (103 offsprings)
    Officer
    2002-06-12 ~ 2003-07-30
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Individual (103 offsprings)
    Officer
    2002-06-12 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 8
    Ritchie, Simon Laird Mcneill
    Born in April 1961
    Individual (34 offsprings)
    Officer
    2006-10-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Michael William Young
    Individual (373 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    MYHOME SYSTEMS LTD - now 04459072
    MY HOME INTERNATIONAL LIMITED - 2004-03-05 04459072
    119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    LONDON & GLOBE CORPORATION LIMITED
    02003984
    55 St James's Street, London
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

MYHOME SYSTEMS LTD

Period: 2004-03-05 ~ 2010-04-14
Company number: 04459072
Registered names
MYHOME SYSTEMS LTD - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • MYHOME SYSTEMS LTD
    Info
    MY HOME INTERNATIONAL LIMITED - 2004-03-05
    Registered number 04459072
    Torrington House, 47holywell Hill, St Albans AL1 1HD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2010-04-14 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MYHOME INTERNATIONAL PLC
    S
    Registered number missing
    119 Richmond Road, Kingston Upon Thames, Surrey, KT2 5BX
    CIF 1
  • MYHOME INTERNATIONAL PLC
    S
    Registered number missing
    Churston House, Portsmouth Road, Esher, Surrey, KT10 9AD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELECXPRESS LIMITED
    06272083
    Torrington House, 47 Holywell Hill, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 2 - Director → ME
  • 2
    MYHOME SYSTEMS LTD
    - now 04459072
    MY HOME INTERNATIONAL LIMITED
    - 2004-03-05 04459072
    Torrington House, 47holywell Hill, St Albans
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2006-10-10
    CIF 1 - Director → ME
  • 3
    PLUMBXPRESS LIMITED
    06269308
    Torrington House, 47 Holywell Hill, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.