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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 16
  • 1
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Button, Jason
    Company Director born in July 1968
    Individual (57 offsprings)
    Officer
    2004-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Katano, Tomio
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Murai, Kenji
    Director born in September 1956
    Individual (76 offsprings)
    Officer
    2008-10-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Gibson, Hilary Mary
    Individual (34 offsprings)
    Officer
    2003-02-21 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 6
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Hoshino, Toshio
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Varney, Peter Reginald
    Director born in October 1947
    Individual (21 offsprings)
    Officer
    2008-10-22 ~ 2011-04-01
    OF - Director → CIF 0
    Varney, Peter Reginald
    Director
    Individual (21 offsprings)
    Officer
    2008-10-22 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 10
    Smith, Nigel Preston
    Company Director born in February 1967
    Individual (72 offsprings)
    Officer
    2003-02-21 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Hosoya, Hiroki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Sisley, Robert David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (22 offsprings)
    Officer
    2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 13
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCL (ST. ALBANS) LIMITED

Period: 2008-10-28 ~ 2018-03-13
Company number: 04675131
Registered names
MCL (ST. ALBANS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • MCL (ST. ALBANS) LIMITED
    Info
    GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
    GILBRAN (LEEDS) LIMITED - 2008-10-28
    Registered number 04675131
    Portland 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2018-03-13 (15 years). 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.