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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 10
  • 1
    Thomas, Michael Ian
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 2
    Rhodes, Mark William
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2004-06-30
    OF - Director → CIF 0
    Rhodes, Mark William
    Managing Director
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Stephens, Jeffrey
    Finance Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Wong, Gregory
    Cfo born in August 1973
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Valenti, Douglas
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Mihir Haresh
    Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Sadler, Andrew Paul
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 8
    Hahn, Kenneth
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-16 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-16 ~ 2002-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MWR SYSTEMS LIMITED

Period: 2002-10-22 ~ 2017-03-21
Company number: 04486835 03811033
Registered names
MWR SYSTEMS LIMITED - Dissolved 03811033
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MWR SYSTEMS LIMITED
    Info
    STORMDALE SYSTEMS LIMITED - 2002-10-22
    Registered number 04486835
    Suite 114 Communications House, St. Johns Street, Colchester CO2 7NN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2017-03-21 (14 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.