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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 8
  • 1
    Hulme, Douglas James Morley
    Company Director born in October 1943
    Individual (326 offsprings)
    Officer
    2011-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Mr Giuseppe Rinaldi
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (101 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-03-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Reilly, Susan Tanya Lisette
    Director born in September 1979
    Individual (166 offsprings)
    Officer
    2008-09-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    P & T SECRETARIES LIMITED
    03648406
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2007-02-22 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 7
    AIF MANAGEMENT LIMITED
    05861343
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2007-02-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2013-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCAL PROPERTY INVESTMENTS LIMITED

Period: 2007-02-22 ~ 2019-01-15
Company number: 06124765
Registered name
MERCAL PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MERCAL PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 06124765
    63 Grosvenor Street, Mayfair, London W1K 3JG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 and dissolved on 2019-01-15 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.