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.
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Morgan, Stephen John
Director born in June 1972Individual (12 offsprings)Officer
2009-10-25 ~ nowOF - director → CIF 0Morgan, Stephen
Individual (12 offsprings)Officer 2020-07-01 ~ nowOF - secretary → CIF 0Mr Stephen John Morgan
Born in June 1972Individual (12 offsprings)Person with significant control 2016-10-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Jane Morgan
Born in April 1973Individual (1 offspring)Person with significant control 2022-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Mckeown, Phillip
Software Engineer born in December 1980IndividualOfficer 2014-11-07 ~ 2016-10-24OF - director → CIF 0 - 2
59, Lafone Street, LondonCorporate (2 parents, 62 offsprings)Equity (Company account)2 GBP2023-11-30Officer2009-10-25 ~ 2020-06-30PE - secretary → CIF 0
MGN GLOBAL SOLUTIONS LIMITED
Previous name
Standard Industrial Classification
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Total Assets Less Current Liabilities
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MGN GLOBAL SOLUTIONS LIMITED
InfoMGN GLOBAL INVESTMENTS LIMITED - 2014-11-10Registered number 07056471Lawford House, Albert Place, London N3 1QAPrivate Limited Company incorporated on 2009-10-25 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0MGN GLOBAL SOLUTIONS LIMITED
SRegistered number 0705647125a, Cock Green, Harlow, England, CM19 4JBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MGN GLOBAL SOLUTIONS LIMITED
SRegistered number 0705647125a, Cock Green, Harlow, Essex, United Kingdom, CM19 4JBCorporate in Companies House, England And WalesCIF 2MGN GLOBAL SOLUTIONS LIMITED
SRegistered number 07056471Lawford House, Albert Place, London, England, N3 1QAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 124 Cock Green, Harlow, EnglandCorporate (3 parents)Person with significant control 2024-10-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2124-128 City Road, London, EnglandCorporate (2 parents)Person with significant control 2024-07-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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TFT HOLDINGS LIMITED
- nowTFT FINANCIAL HOLDINGS LIMITED - 2021-05-066th Floor 9 Appold Street, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)519 GBP2024-04-30Person with significant control 2021-04-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
