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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 6
  • 1
    Shah, Ghufran
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    James, Steven Grant
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hillewaert, Michael Jan Paul, Ceo
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Paul Edmond
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Mayet, Muhammed
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    METSI GROUP LIMITED
    11090101
    Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METSI TECHNOLOGIES LIMITED

Period: 2012-03-15 ~ now
Company number: 07992172
Registered name
METSI TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • METSI TECHNOLOGIES LIMITED
    Info
    Registered number 07992172
    C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • METSI GROUP LTD
    S
    Registered number 07992172
    Aldwych House, 71-79 Aldwych, London, England, WC2B 4HN
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AO VIRTUAL LTD
    12534758
    83 Park Road, Chilwell, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2020-03-25 ~ 2023-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.