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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 4
  • 1
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcarthur, Sam Robin Dennis
    Company Director born in July 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Tuffery, Martyn John
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Staley, Sarah Marie
    Finance Officer born in July 1980
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Ward, Peter Martin
    Financier born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    icon of address5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-09-07 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 7
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2011-09-07 ~ 2014-05-01
    PE - Director → CIF 0
parent relation
Company in focus

MGL DISTRIBUTION LIMITED

Previous name
THORENTS LIMITED - 2014-05-09
Standard Industrial Classification
99999 - Dormant Company

  • MGL DISTRIBUTION LIMITED
    Info
    THORENTS LIMITED - 2014-05-09
    Registered number 07765695
    icon of addressKings 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
Active 0
  • Not found in our database.

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