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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Doyle-linden, Sally Margaret
Individual (33 offsprings)Officer2007-11-13 ~ nowOF - Secretary → CIF 0 - 2
Myers, Martin Trevor
Director born in September 1941Individual (75 offsprings)Officer2007-05-24 ~ 2025-01-06OF - Director → CIF 0 - 3
Corner, Stephen Ashley
Individual (63 offsprings)Officer2007-05-24 ~ 2007-11-13OF - Secretary → CIF 0 - 4
Chande, Manish Jayantilal
Director born in February 1956Individual (103 offsprings)Officer2007-05-24 ~ nowOF - Director → CIF 0 - 5
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC3308042, Harewood Place, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (28 parents, 1219 offsprings)Officer2007-05-09 ~ 2007-05-24OF - Nominee Director → CIF 0
- 7
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 1661 offsprings)Officer2007-05-09 ~ 2007-05-24OF - Nominee Secretary → CIF 0
Company in focus
MOUNTGRANGE GP LIMITED
Period: 2007-11-08 ~ 2025-04-29
Company number: 06240941
Registered names
MOUNTGRANGE GP LIMITED - Dissolved 06112680... (more)
MREOF GP LIMITED - 2007-11-08
SHELFCO (NO. 3412) LIMITED - 2007-05-24 07014970... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets
11 GBP2023-03-31
11 GBP2022-03-31
Creditors
Amounts falling due within one year
10 GBP2023-03-31
10 GBP2022-03-31
Net Current Assets/Liabilities
-10 GBP2023-03-31
-10 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
MOUNTGRANGE GP LIMITED
InfoMREOF GP LIMITED - 2007-11-08SHELFCO (NO. 3412) LIMITED - 2007-11-08Registered number 062409412 Harewood Place, London W1S 1BXPRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2025-04-29 (17 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-09CIF 0MOUNTGRANGE GP LIMITED
SRegistered number 62409412, Harewood Place, London, England, W1S 1BXCIF 1MOUNTGRANGE GP LIMITED
SRegistered number 062409412, Harewood Place, London, England, W1S 1BXLimited Company in Companies House England & Wales, EnglandCIF 2Limited Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1
CLEAN POWER (UK) LIMITED
086232642 Harewood Place, Harewood Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
085553952 Harewood Place, Harewood Place, LondonDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
MOREOF GLASGOW DEVELOPMENTS LIMITED
081946361020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
MOREOF GP2 LLP
OC3878182 Harewood Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-09-12 ~ dissolvedCIF 1 - LLP Designated Member → ME - 5
MOREOF INVESTMENT MANAGEMENT LIMITED
076355762 Harewood Place, Harewood Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
MOREOF MANAGEMENT LIMITED
066710402 Harewood Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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