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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 8
  • 1
    Barrie, Oren
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2007-04-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Rae, Jason
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 3
    Harriss, Jeanette
    Individual (40 offsprings)
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2009-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Banner, Frank George
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    2006-01-17 ~ 2007-04-19
    OF - Director → CIF 0
    Banner, Frank George
    Individual (61 offsprings)
    Officer
    2007-09-06 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Van Luit, Franz
    Born in September 1956
    Individual (75 offsprings)
    Officer
    2005-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    05292672
    9 Station Approach, Sanderstead, Surrey
    Active Corporate (7 parents, 68 offsprings)
    Officer
    2008-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    M.E. SECRETARIES LIMITED - now 04349583
    RUMBLE RED LIMITED - 2002-12-11
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (6 parents, 222 offsprings)
    Officer
    2008-02-28 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-21 ~ 2007-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

M C PARKING NO. 1 LIMITED

Period: 2005-09-08 ~ 2010-11-30
Company number: 05039642 05039218... (more)
Registered names
M C PARKING NO. 1 LIMITED - Dissolved 05039218... (more)
SELECT (10013) LIMITED - 2005-09-08 05039218... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • M C PARKING NO. 1 LIMITED
    Info
    SELECT (10013) LIMITED - 2005-09-08
    Registered number 05039642
    Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2010-11-30 (6 years 9 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.