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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 17
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
    Kirkman, Andrew Michael David
    Individual (258 offsprings)
    Officer
    2006-12-20 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 3
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2009-01-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-03-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2012-08-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Orrell, Stewart
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-11-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2010-09-29 ~ 2012-08-01
    OF - Director → CIF 0
    2012-09-19 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-11-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M1-A1 INVESTMENTS LIMITED

Period: 2006-12-20 ~ now
Company number: 06003363
Registered names
M1-A1 INVESTMENTS LIMITED - now
HACKREMCO (NO. 2430) LIMITED - 2006-12-20 06127279... (more)
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • M1-A1 INVESTMENTS LIMITED
    S
    Registered number 06003363
    8th 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 1
  • 1
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.