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
Active 5
  • 1
    Lawless, Shawn
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 2
    De Vitry, Jerome D'avancourt
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 3
    De George, Lawrence Francis
    Investor born in February 1945
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Le Monze, Jean-marie
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Jean-marie Le Monze
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bahra, Jaspal
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Craig, Alastair John Gilchrist
    Accountant
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Valentine, Ian James
    Media Consultant born in December 1960
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Wheeler, David Perrin
    Banker born in October 1954
    Individual
    Officer
    2008-07-23 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Sansom, Patrick Michael, Dr
    Soft Eng born in February 1969
    Individual
    Officer
    2007-03-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 5
    Allen, James
    Venture Capital Director born in July 1946
    Individual
    Officer
    2008-07-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Miller, John David
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2007-07-07
    OF - Director → CIF 0
  • 7
    Carver, Andrew William
    Ceo born in October 1957
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Ahmed, Shakeel
    Chairman born in September 1956
    Individual
    Officer
    2007-03-16 ~ 2007-07-01
    OF - Director → CIF 0
    2007-03-16 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Pollock, Ryan John
    Venture Capital Director born in May 1973
    Individual
    Officer
    2008-07-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    De Vitry, Jerome
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2009-12-12
    OF - Director → CIF 0
  • 11
    Paton, Derek
    Individual
    Officer
    2006-08-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 12
    39, Alma Road, St Albans, Hertfordshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-08-01 ~ 2018-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MT DIGITAL MEDIA LIMITED

Previous name
MINIWEB TECHNOLOGIES LIMITED - 2012-01-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MT DIGITAL MEDIA LIMITED
    Info
    MINIWEB TECHNOLOGIES LIMITED - 2012-01-31
    Registered number 05897305
    43 Burlington Road, Isleworth, Middlesex TW7 4LX
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • MT DIGITAL MEDIA LIMITED
    S
    Registered number 5897305
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, England, TW8 9HH
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.