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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
Active 5
  • 1
    Gillmore, Clive Ashley
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilles, David George
    Chairman born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shirvell, Warren David
    Chief Operating Officer born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Desmond, Elizabeth Anne
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Menegakis, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    May, Nigel Grenville
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Emberson, John
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Goss, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Parker, Hamish Owen
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-03 ~ 2011-04-14
    PE - Director → CIF 0
    2011-02-03 ~ 2011-04-14
    PE - Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-03 ~ 2011-04-14
    PE - Director → CIF 0
parent relation
Company in focus

MIPL GROUP LIMITED

Previous name
DE FACTO 1841 LIMITED - 2011-05-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MIPL GROUP LIMITED
    Info
    DE FACTO 1841 LIMITED - 2011-05-23
    Registered number 07516498
    icon of addressFifth Floor 10 Gresham Street, London EC2V 7JD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 and dissolved on 2021-12-14 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • MIPL GROUP LIMITED
    S
    Registered number 7516498
    icon of address10, Gresham Street, 5th Floor, London, England, EC2V 7JD
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MATAHARI 337 LIMITED - 1990-09-21
    DELAWARE INTERNATIONAL ADVISERS LIMITED - 2004-09-27
    icon of addressSixty London Wall, Floor 10, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.