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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 16
  • 1
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Hogan, Philip
    Company Director born in August 1973
    Individual (78 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    2007-03-13 ~ 2007-10-28
    OF - Director → CIF 0
    2008-12-16 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2007-03-13 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    Wood, Alison
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Milne, Jonathon Scott James
    Individual (11 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 6
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2007-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2007-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-28 ~ now
    OF - Director → CIF 0
  • 11
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-02-28 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 13
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Due to be dissolved on 2020-05-10 during the appointment or period of control
    18, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Director → CIF 0
    2007-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-02-28 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEIF II CP 1A LIMITED

Period: 2007-03-23 ~ 2019-10-08
Company number: 06131466
Registered names
MEIF II CP 1A LIMITED - Dissolved
DIVINESIGN LIMITED - 2007-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • MEIF II CP 1A LIMITED
    Info
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-23
    Registered number 06131466
    18 St Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2019-10-08 (12 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.