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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 4
  • 1
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Company Secretary born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
    Kirkman, Andrew Michael David
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 7
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Orrell, Stewart
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Company Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-09-29 ~ 2012-08-01
    PE - Director → CIF 0
    2012-09-19 ~ 2016-01-25
    PE - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-11-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M1-A1 INVESTMENTS LIMITED

Previous name
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M1-A1 INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    Registered number 06003363
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • M1-A1 INVESTMENTS LIMITED
    S
    Registered number 06003363
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.