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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
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    St-clair, Peter Brent
    Born in November 1964
    Individual (25 offsprings)
    Officer
    2010-05-22 ~ 2010-05-22
    OF - Director → CIF 0
    2010-05-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Duggins, David Kenneth
    Born in December 1955
    Individual (182 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Griffin, Martin Patrick
    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
  • 7
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2006-11-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (179 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 14
    Murphy, Jane
    Born in August 1952
    Individual (24 offsprings)
    Officer
    2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2014-09-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Brindle, Laurence Ralph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Born in December 1955
    Individual (127 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Pereira, Trevor
    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
  • 23
    Leigh, Steven John
    Born in December 1962
    Individual (26 offsprings)
    Officer
    2012-08-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    Harvey, David William Edward
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2009-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Carter, Robert James George
    Born in August 1965
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 26
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-02-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 28
    Mackrill, Brian James
    Born in August 1969
    Individual (127 offsprings)
    Officer
    2007-03-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Marsden, Susan
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 31
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 32
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
    44, 44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MH (NO.1) GENERAL PARTNER LIMITED

Period: 2006-11-20 ~ now
Company number: 06002797
Registered name
MH (NO.1) GENERAL PARTNER LIMITED - now 06002775... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MH (NO.1) GENERAL PARTNER LIMITED
    Info
    Registered number 06002797
    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 2025-11-06
    CIF 0
  • MH (NO.1) GENERAL PARTNER LIMITED
    S
    Registered number 6002797
    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.1) NOMINEE A LIMITED
    06004246 06004273... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MH (NO.1) NOMINEE B LIMITED
    06004248 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.