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
    Kwek, Eik Sheng
    Director born in June 1981
    Individual (87 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    CHAMBERFROST LIMITED - 2002-05-30
    Victoria House, Victoria Road, Horley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    2009-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2009-01-06 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    2011-01-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

M & C FINANCE (1) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • M & C FINANCE (1) LIMITED
    Info
    Registered number 06783896
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    Private Limited Company incorporated on 2009-01-06 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.