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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 9
  • 1
    Tuffery, Martyn John
    Company Director born in August 1960
    Individual (29 offsprings)
    Officer
    2014-05-08 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Staley, Sarah Marie
    Finance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2011-09-07 ~ 2012-06-07
    OF - Director → CIF 0
  • 3
    Mcarthur, Sam Robin Dennis
    Company Director born in July 1981
    Individual (31 offsprings)
    Officer
    2014-05-08 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (296 offsprings)
    Officer
    2012-06-07 ~ 2014-05-08
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2012-06-07 ~ 2014-05-08
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 6
    OBS DIRECTORS LLP
    OC374114
    5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2011-09-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2011-09-07 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MGL DISTRIBUTION LIMITED

Period: 2014-05-09 ~ 2016-12-13
Company number: 07765695
Registered names
MGL DISTRIBUTION LIMITED - Dissolved
THORENTS LIMITED - 2014-05-09
Standard Industrial Classification
99999 - Dormant Company

  • MGL DISTRIBUTION LIMITED
    Info
    THORENTS LIMITED - 2014-05-09
    Registered number 07765695
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 and dissolved on 2016-12-13 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.