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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 35
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-02-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Murphy, Jane
    Company Director born in August 1952
    Individual (24 offsprings)
    Officer
    2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 6
    Brindle, Laurence Ralph
    Head Of Global Real Estate born in August 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Powell, Ian Charles
    Company Director born in October 1968
    Individual (46 offsprings)
    Officer
    2020-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
    2016-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2014-09-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2006-11-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Carter, Robert James George
    Head Of Int Prop Funds Managem born in August 1965
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    St-clair, Peter Brent
    Fund Manager born in November 1964
    Individual (25 offsprings)
    Officer
    2010-06-20 ~ 2010-06-20
    OF - Director → CIF 0
    2010-05-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Harvey, David William Edward
    Company Director born in December 1963
    Individual (26 offsprings)
    Officer
    2009-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 20
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 21
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 22
    Leigh, Steven John
    Company Director born in December 1962
    Individual (26 offsprings)
    Officer
    2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 23
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-03-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 26
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (182 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Griffin, Martin Patrick
    Accountant born in September 1961
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2010-06-21
    OF - Director → CIF 0
    2010-05-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 28
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 29
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 31
    Marsden, Susan
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 32
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Nominee Secretary → CIF 0
  • 34
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    40, Broadway, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 35
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MH (NO.4) GENERAL PARTNER LIMITED

Period: 2006-11-20 ~ now
Company number: 06002783
Registered name
MH (NO.4) GENERAL PARTNER LIMITED - now 06002719... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MH (NO.4) GENERAL PARTNER LIMITED
    Info
    Registered number 06002783
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MH (NO.4) GENERAL PARTNER LIMITED
    S
    Registered number 6002783
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004276... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.