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 8
  • 1
    Young, Ross Maxwell
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Jin, Chaoran
    Principal born in December 1976
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Chung, Brian
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Waterworth, Ben Sebastian Wilson
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Gwilliam, Scott
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Coon, John Melville Garnet
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - director → CIF 0
  • 7
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 8
    MNETICS HOLDINGS LIMITED - now
    M-NETICS LIMITED - 2012-06-28
    95, Aldwych, London, United Kingdom
    Dissolved corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hamilton Davies, Timothy
    Businessman born in July 1963
    Individual (5 offsprings)
    Officer
    2012-03-14 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Waterworth, Ben Sebastian Wilson
    Businessman born in March 1969
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-12-01
    OF - director → CIF 0
    Waterworth, Ben
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-12-01
    OF - secretary → CIF 0
  • 3
    Doyle, Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-10-05
    OF - director → CIF 0
  • 4
    Greer, David
    Company Director born in October 1965
    Individual
    Officer
    2015-12-01 ~ 2018-04-12
    OF - director → CIF 0
  • 5
    Coon, John Melville Garnet
    Businessman born in November 1961
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2015-12-01
    OF - director → CIF 0
parent relation
Company in focus

MNETICS HOLDINGS LIMITED

Previous name
M-NETICS LIMITED - 2012-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MNETICS HOLDINGS LIMITED
    Info
    M-NETICS LIMITED - 2012-06-28
    Registered number 07990807
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 2012-03-14 and dissolved on 2019-04-30 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • MNETICS HOLDINGS LIMITED
    S
    Registered number 07990807
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 1
  • PEAK TECHNOLOGIES LTD
    S
    Registered number 02951840
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 2
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MNETICS HOLDINGS LIMITED - 2012-06-28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Corporate (3 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.