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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 12
  • 1
    Poole, Louisa Jane
    Born in November 1977
    Individual (130 offsprings)
    Officer
    2013-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Tara, Ravi Singh
    Director born in June 1982
    Individual (60 offsprings)
    Officer
    2019-11-08 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2010-06-24 ~ 2010-06-24
    OF - Director → CIF 0
    2010-06-24 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Mattioli, Ian Thomas
    Individual (129 offsprings)
    Officer
    2003-09-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Gibson, Simon John
    Director born in March 1966
    Individual (68 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Lopian, Michael Benjamin
    Solicitor born in September 1954
    Individual (134 offsprings)
    Officer
    2003-09-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Moore, Edward James
    Company Director born in July 1979
    Individual (130 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    CUSTODIAN CAPITAL LIMITED
    CUSTODIAN CAPITAL LIMITED - now 06504305
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2018-08-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-09-10 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 11
    M.W. TRUSTEES LIMITED
    02630203
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Active Corporate (48 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-09-10 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED

Period: 2005-03-24 ~ 2021-11-09
Company number: 04894530
Registered names
MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED - Dissolved 04894525... (more)
MW PROPERTIES NO. 8 LIMITED - 2005-03-24 04751371... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    Info
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    Registered number 04894530
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2021-11-09 (18 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.