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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 11
  • 1
    Flood, Mark
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Byrne, Alan John
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Francis, Mark Louis
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
    Francis, Mark Louis
    Individual (19 offsprings)
    Officer
    2008-02-11 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Neill David
    Company Director born in October 1966
    Individual (48 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Crowley, Peter Magner
    Company Director born in June 1962
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 9
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED
    - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2007-05-18 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    REACH DIRECTORS LIMITED - now
    T M DIRECTORS LIMITED
    - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2007-05-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    STRADBROOK HOLDINGS LIMITED
    - now 00168660
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    5, Fleet Place, London, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MG FIVE

Period: 2007-05-18 ~ now
Company number: 06251642
Registered name
MG FIVE - now
Standard Industrial Classification
74990 - Non-trading Company

  • MG FIVE
    Info
    Registered number 06251642
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE UNLIMITED COMPANY incorporated on 2007-05-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.