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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Haresign, David John
Director born in September 1963Individual (11 offsprings)Officer2006-04-11 ~ 2012-10-10OF - Director → CIF 0 - 2
Whelan, Philip Scott
Managing Director born in December 1974Individual (14 offsprings)Officer2007-06-01 ~ 2020-02-10OF - Director → CIF 0 - 3
Pickford, Daniel Mark
Finance Director born in February 1982Individual (9 offsprings)Officer2019-10-31 ~ 2020-02-10OF - Director → CIF 0 - 4
Patel, Bharatkumar Raojibhai
Born in May 1959Individual (2 offsprings)Officer2020-08-11 ~ nowOF - Director → CIF 0Bharatkumar Raojibhai Patel
Born in May 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
De Lucas LÓpez, Fernando Juan
Company Director born in February 1973Individual (9 offsprings)Officer2020-02-10 ~ 2020-04-17OF - Director → CIF 0 - 6
Barber, William Thomas
Individual (13 offsprings)Officer2009-02-20 ~ 2017-08-17OF - Secretary → CIF 0 - 7
Johnson, David Michael
Company Director born in June 1968Individual (31 offsprings)Officer2013-09-01 ~ 2013-09-01OF - Director → CIF 0Johnson, David Michael
Director born in June 1968Individual (31 offsprings)2013-09-01 ~ 2020-08-11OF - Director → CIF 0 - 8
Kirkham, Andrew James
Director born in January 1968Individual (3 offsprings)Officer2009-05-19 ~ 2019-10-31OF - Director → CIF 0 - 9
Hedge, Jonathan Michael, Mr.
Born in May 1964Individual (13 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0 - 10
Patel, Umang
Born in March 1973Individual (4 offsprings)Officer2020-08-11 ~ nowOF - Director → CIF 0Umang Patel
Born in March 1973Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Paredes, Alonso
Born in November 1958Individual (2 offsprings)Officer2011-11-17 ~ nowOF - Director → CIF 0 - 12
Williamson, Colin Malcolm
Director born in January 1972Individual (5 offsprings)Officer2013-09-01 ~ 2020-08-11OF - Director → CIF 0 - 13
Madrinan, Juan Carlos
Born in December 1969Individual (2 offsprings)Officer2011-11-17 ~ nowOF - Director → CIF 0 - 14
Schaefer, Craig Edward
Director born in July 1975Individual (5 offsprings)Officer2006-04-19 ~ 2009-02-20OF - Director → CIF 0Schaefer, Craig Edward
Individual (5 offsprings)Officer2006-04-19 ~ 2009-02-20OF - Secretary → CIF 0 - 15
Munoz Beraza, Álvaro
Born in August 1966Individual (22 offsprings)Officer2020-02-10 ~ nowOF - Director → CIF 0 - 16Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of ManCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 17MUNOZ-ELITE FLOWERS LIMITED 07821103Frans House, Fenton Way, Chatteris, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 18SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562KELNIGHT LIMITED - 2001-02-23Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireActive Corporate (15 parents, 341 offsprings)Officer2006-02-04 ~ 2006-04-11OF - Director → CIF 0 - 19LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 810 offsprings)Officer2006-02-04 ~ 2006-04-11OF - Secretary → CIF 0
Company in focus
MM FLOWERS LIMITED
Period: 2009-05-05 ~ now
Company number: 05697954
Registered names
MM FLOWERS LIMITED - now
COLORS FLOWERS LIMITED - 2009-05-05
SHOO 221 LIMITED - 2006-03-31 07462876... (more)
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Related profiles found in government register
MM FLOWERS LIMITED
InfoCOLORS FLOWERS LIMITED - 2009-05-05SHOO 221 LIMITED - 2009-05-05Registered number 05697954Aps Enterprise Campus, Alconbury Weald, Huntingdon PE28 4YAPRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0MM FLOWERS LIMITED
SRegistered number 05697954Aps, Pierson Road, Huntingdon, United Kingdom, PE28 4YAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MM FLOWERS LIMITED
SRegistered number 05697954Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4YAPrivate Limited Company in England And Wales, EnglandCIF 2MM FLOWERS LTD
SRegistered number missingAps, Enterprise Campus, Alconbury Weald, Huntingdon, United Kingdom, PE28 4YALtdCIF 3
Offspring entities and appointments
4
- 1SHEDCO LTD - 2015-10-29Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
APEX PLANT RESEARCH LIMITED
11054341Apex Plant Research Limited Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (4 parents)Person with significant control2017-11-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
MM FLOWERS (PLANTS) LIMITED
16346756Aps, Pierson Road, Huntingdon, United KingdomActive Corporate (3 parents)Person with significant control2025-03-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4MM FLOWERS GROUP LIMITED - 2024-06-27Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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