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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 18
  • 1
    Cooper, Matthew John
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Knight, David Gordon
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2011-09-28 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Williamson, Andrew William
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Gary Anthony
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ 2014-12-10
    OF - Director → CIF 0
    Booker, Gary Anthony
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Bruford, Paul
    Individual (28 offsprings)
    Officer
    2011-12-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Gilmore, Matthew John
    Individual (23 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Andrew Robert Nelson
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Foley, Simon
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Travis, Andrew John
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2011-09-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Wright, Alan John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2014-12-10
    OF - Director → CIF 0
  • 11
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (51 offsprings)
    Officer
    2011-09-28 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2977 offsprings)
    Officer
    2011-09-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Dawson, Wayne Charles
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Chaplin, Jason Lloyd
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2014-12-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Harris, Graeme Richard
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Harris, Graham Richard
    Born in March 1966
    Individual (51 offsprings)
    Officer
    2011-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Beadle, Richard Mark
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2011-09-28 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 18
    BRANDED AGENCY GROUP LIMITED - now 04463030
    BRANDED LIMITED - 2023-04-03 04463030 01708356... (more)
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11 04463030
    MESNE LIMITED - 2002-09-05
    30, Park Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGLABS (HOLDINGS) LIMITED

Period: 2011-09-28 ~ 2021-12-21
Company number: 07791057
Registered name
MAGLABS (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    MAGLABS LIMITED
    06715580
    2nd Floor, 30 Park Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.