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
    Cooper, Lee Ronald
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
    Cooper, Lee Ronald
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ now
    OF - secretary → CIF 0
  • 2
    Taylor, Alan Mark
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
  • 3
    Blunt, Edward Oliver
    Operations Director born in July 1983
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 4
    Bicknell, Glenn Richard
    Technical Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
  • 5
    51, Downing Street, Smethwick, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 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
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2011-11-18
    OF - director → CIF 0
  • 2
    Mr Alan Mark Taylor
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Trotter, Owen
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    2011-11-18 ~ 2018-10-30
    OF - director → CIF 0
  • 4
    Goold, Edward William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2018-10-30
    OF - director → CIF 0
  • 5
    Mr Glenn Richard Bicknell
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2011-11-18
    PE - secretary → CIF 0
  • 7
    Princes Exchange, Princes Square, Leeds, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2011-11-18
    PE - director → CIF 0
parent relation
Company in focus

MI GLASS GROUP LIMITED

Previous name
HAMSARD 3256 LIMITED - 2012-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MI GLASS GROUP LIMITED
    Info
    HAMSARD 3256 LIMITED - 2012-05-11
    Registered number 07652564
    51 Downing Street, Smethwick, West Midlands B66 2PP
    Private Limited Company incorporated on 2011-05-31 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MI GLASS GROUP LIMITED
    S
    Registered number 07652564
    51, Downing Street, Smethwick, England, B66 2PP
    Private Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25
    AVENUE SHELFCO 9 LIMITED - 2005-05-19
    51 Downing Street, Smethwick, West Midlands
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAMSARD 3277 LIMITED - 2012-04-25
    51 Downing Street, Smethwick, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.