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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 11
  • 1
    Bright, Daniel David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Briffa, David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Bertrand, John Francis
    Company Director born in January 1950
    Individual (19 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Christopher John
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Phillip Geoffrey
    Business Consultant born in March 1954
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Kennedy, Natalie Irene
    Business Consultant born in September 1967
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Director → CIF 0
    2005-02-07 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
  • 8
    1 Great Cumberland Place, London
    Corporate (4 offsprings)
    Officer
    2006-02-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Director → CIF 0
  • 10
    One Great Cumberland Place, London
    Corporate (8 offsprings)
    Officer
    2005-02-07 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 11
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5 Lillie Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2006-07-01 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT GROUP INTERNATIONAL PLC

Period: 2006-05-30 ~ 2013-07-24
Company number: 05355544
Registered names
MERCHANT GROUP INTERNATIONAL PLC - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MERCHANT GROUP INTERNATIONAL PLC
    Info
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    Registered number 05355544
    Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG
    PUBLIC LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2013-07-24 (8 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.