logo
explain how to read the page

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
    Bowring, Mark Lehel
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2022-01-01
    OF - Director → CIF 0
    Bowring, Mark Lehel
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2007-01-01
    OF - Secretary → CIF 0
    Bowring, Mark Lehel
    Director
    Individual (6 offsprings)
    2007-06-19 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mr Mark Lehel Bowring
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Lana Hayley Witkover
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (239 offsprings)
    Officer
    2005-05-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Nolan, Paul John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2008-05-11
    OF - Director → CIF 0
  • 5
    Lavers, Stephen Ryan
    Company Director born in May 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Raftery, Paul Matthew
    Individual (242 offsprings)
    Officer
    2005-05-03 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Mrs Samantha Caroline Bowring
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Nolan, Beverley Elisie
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Eggar, Luke Alexander
    Managing Director born in July 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Witkover, Paul Daniel
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2007-12-09 ~ 2013-01-15
    OF - Director → CIF 0
    Witkover, Paul Daniel
    Chartered Accountant born in July 1970
    Individual (7 offsprings)
    2013-10-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Paul Daniel Witkover
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    SANTIS BUSINESS SERVICES LIMITED
    08752800
    Aissela, 46 High Street, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MISSION DESPATCH LIMITED

Period: 2005-06-16 ~ 2024-06-18
Company number: 05441200
Registered names
MISSION DESPATCH LIMITED - Dissolved
BRAND NEW CO (272) LIMITED - 2005-06-16 05387240... (more)
Standard Industrial Classification
53202 - Unlicensed Carriers

  • MISSION DESPATCH LIMITED
    Info
    BRAND NEW CO (272) LIMITED - 2005-06-16
    Registered number 05441200
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2024-06-18 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.