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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 5
  • 1
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy Obe, Paul
    Chief Operating Officer born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morton, David Alan
    Commercial Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roe, Adrian, Dr
    Consultant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hadley, David Michael
    It Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Reed, Christopher
    Accountant born in April 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Laws, Gavin Crawford
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Morrall, Andrea Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Simpson, Peter Anthony
    Solicitor born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Cornell, Timothy John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Zghari, Ahmed
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Stott, Kevin William
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Cooper, David James
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-03-09
    OF - Director → CIF 0
    Cooper, David James
    Director
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Cunningham, Michael Charles
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 10
    Bradford, Paul Martin
    Head Of It Strategy born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 11
    Pearce, Anthony Michael
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Bullock, Gareth Richard
    Bank Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 13
    Vadeboncoeur, Thomas Wayne
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Eggs, Clive Harold
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 15
    Doyle, Paddy
    Consultant born in February 1942
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 16
    Campbell, John Alastair
    Consumer Banker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-18
    OF - Director → CIF 0
  • 17
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-07-30 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 18
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2002-07-30 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCASHBACK LIMITED

Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7260 - Other Computer Related Activities

Related profiles found in government register
  • MCASHBACK LIMITED
    Info
    Registered number 04498883
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 and dissolved on 2019-07-29 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • MCASHBACK LIMITED
    S
    Registered number missing
    icon of address130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLeylands Farm Nobs Crook, Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2009-11-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.