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
    Hill, Gillian Elizabeth
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (16 offsprings)
    Officer
    2011-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DMWSL 664 LIMITED - 2011-03-30
    Universal House, Longley Lane, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2010-12-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2011-04-26 ~ 2011-11-28
    OF - Director → CIF 0
  • 3
    Whelton, Mark Kevin
    Individual
    Officer
    2011-04-26 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 4
    Shaw, Emma Louise
    Individual
    Officer
    2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 5
    Sanderson, Robert James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Earle, Christopher James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, Uk
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-29 ~ 2011-03-29
    PE - Secretary → CIF 0
  • 8
    105, Wigmore Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    PE - Director → CIF 0
  • 9
    105, Wigmore Street, London
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    PE - Director → CIF 0
parent relation
Company in focus

ETIHAD MIDCO LIMITED

Previous name
DMWSL 663 LIMITED - 2011-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETIHAD MIDCO LIMITED
    Info
    DMWSL 663 LIMITED - 2011-03-30
    Registered number 07479215
    2 Hardman Street, Manchester M3 3HF
    Private Limited Company incorporated on 2010-12-29 and dissolved on 2021-08-05 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • ETIHAD MIDCO LIMITED
    S
    Registered number 7479215
    Universal House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.