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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 4
  • 1
    Shaw, Gary Allan
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2008-09-29 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Gary Allan Shaw
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2016-08-23 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Huang, Wei
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mr Wei Huang
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WORLDWIDE DIRECTOR SERVICES LIMITED
    05573228
    4, Glebe Road, Carshalton, Surrey
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2006-08-23 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    WORLDWIDE SECRETARIAL SERVICES LIMITED
    05573209
    4, Glebe Road, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2006-08-23 ~ 2024-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCANTILE INFORMATION LIMITED

Period: 2006-08-23 ~ now
Company number: 05914368
Registered name
MERCANTILE INFORMATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • MERCANTILE INFORMATION LIMITED
    Info
    Registered number 05914368
    Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough SL3 0AX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.