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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
Active 2
  • 1
    Dunnett, Miles George Sutherland
    Consultant born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Murphy, Jane
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Griffin, Martin Patrick
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2010-06-21
    OF - Director → CIF 0
    icon of calendar 2010-05-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    St-clair, Peter Brent
    Fund Manager born in November 1964
    Individual
    Officer
    icon of calendar 2010-06-20 ~ 2010-06-20
    OF - Director → CIF 0
    icon of calendar 2010-05-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 14
    Powell, Ian Charles
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Shelley, Leon
    Individual (244 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
    icon of calendar 2016-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Carter, Robert James George
    Head Of Int Prop Funds Managem born in August 1965
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Brindle, Laurence Ralph
    Head Of Global Real Estate born in August 1958
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 22
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Harvey, David William Edward
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 28
    Leigh, Steven John
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 29
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 31
    INTU WATFORD LIMITED - 2013-02-15
    INTU SHELFCO 3 LIMITED - 2014-02-28
    icon of address40, Broadway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 32
    icon of address44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-20 ~ 2006-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MH (NO.4) GENERAL PARTNER LIMITED

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
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2006-11-20 (19 years). 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
    icon of address2nd 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
Active 2
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.