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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 5
  • 1
    Perry, Michael John
    Importers born in September 1960
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Saunders, Joseph Graham
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sleet, Dawn
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MG HOLDINGS LIMITED

Period: 2006-07-20 ~ 2016-12-27
Company number: 05883057
Registered name
MG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MG HOLDINGS LIMITED
    Info
    Registered number 05883057
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2016-12-27 (10 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.