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 3
  • 1
    Dunnett, Miles George Sutherland
    Consultant born in April 1969
    Individual (44 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    OF - director → CIF 0
  • 2
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - director → CIF 0
  • 5
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2014-09-25 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - director → CIF 0
  • 7
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - director → CIF 0
  • 9
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-02-08 ~ 2014-05-01
    OF - director → CIF 0
  • 10
    St-clair, Peter Brent
    Fund Manager born in November 1964
    Individual
    Officer
    2010-06-20 ~ 2010-06-20
    OF - director → CIF 0
    2010-05-20 ~ 2012-06-29
    OF - director → CIF 0
    2012-07-19 ~ 2016-06-22
    OF - director → CIF 0
  • 11
    Leigh, Steven John
    Company Director born in December 1962
    Individual
    Officer
    2012-08-13 ~ 2016-06-22
    OF - director → CIF 0
  • 12
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2006-11-21 ~ 2014-05-01
    OF - director → CIF 0
  • 13
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - director → CIF 0
  • 14
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2016-03-04 ~ 2020-04-15
    OF - director → CIF 0
  • 15
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    2014-09-25 ~ 2019-12-20
    OF - director → CIF 0
  • 16
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - director → CIF 0
  • 17
    Harvey, David William Edward
    Company Director born in December 1963
    Individual
    Officer
    2009-03-03 ~ 2012-08-01
    OF - director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - director → CIF 0
  • 19
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2020-09-23
    OF - director → CIF 0
  • 20
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (53 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - director → CIF 0
  • 21
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-11-21 ~ 2014-05-01
    OF - secretary → CIF 0
  • 22
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - secretary → CIF 0
  • 23
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2018-09-04 ~ 2019-08-16
    OF - director → CIF 0
  • 24
    Carter, Robert James George
    Head Of Int Prop Funds Managem born in August 1965
    Individual
    Officer
    2006-12-19 ~ 2012-06-29
    OF - director → CIF 0
  • 25
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-10-16
    OF - director → CIF 0
  • 26
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2016-03-04
    OF - director → CIF 0
    2016-03-05 ~ 2020-01-31
    OF - director → CIF 0
  • 27
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    OF - director → CIF 0
  • 28
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-03-21 ~ 2011-01-01
    OF - director → CIF 0
  • 29
    Brindle, Laurence Ralph
    Head Of Global Real Estate born in August 1958
    Individual
    Officer
    2006-12-19 ~ 2009-02-20
    OF - director → CIF 0
  • 30
    Murphy, Jane
    Company Director born in August 1952
    Individual
    Officer
    2012-08-13 ~ 2016-06-22
    OF - director → CIF 0
  • 31
    Griffin, Martin Patrick
    Accountant born in September 1961
    Individual
    Officer
    2010-06-21 ~ 2010-06-21
    OF - director → CIF 0
    2010-05-21 ~ 2016-06-22
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - nominee-secretary → CIF 0
  • 33
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

MH (NO.5) NOMINEE A LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • MH (NO.5) NOMINEE A LIMITED
    Info
    Registered number 06004310
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2006-11-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.