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
    Williamson, Andrew William
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harris, Graeme Richard
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRANDED AGENCY GROUP LIMITED - now
    BRANDED LIMITED - 2023-04-03
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED - 2002-09-05
    30, Park Street, London, England
    Active Corporate (6 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 15
  • 1
    Foley, Simon
    Director born in December 1970
    Individual
    Officer
    2016-11-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Dawson, Wayne Charles
    Finance Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2011-09-28 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Booker, Gary Anthony
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2014-12-10
    OF - Director → CIF 0
    Booker, Gary Anthony
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Knight, David Gordon
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Wright, Alan John
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2014-12-10
    OF - Director → CIF 0
  • 9
    Chaplin, Jason Lloyd
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Bruford, Paul
    Individual
    Officer
    2011-12-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Travis, Andrew John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Beadle, Richard Mark
    Director born in September 1967
    Individual
    Officer
    2011-09-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Cooper, Matthew John
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Harris, Graham Richard
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2011-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-09-28 ~ 2011-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGLABS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAGLABS (HOLDINGS) LIMITED
    Info
    Registered number 07791057
    2nd Floor, 30 Park Street, London SE1 9EQ
    Private Limited Company incorporated on 2011-09-28 and dissolved on 2021-12-21 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • MAGLABS (HOLDINGS) LIMITED
    S
    Registered number 07791057
    Unit F, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor, 30 Park Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.