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 1
  • Burgess, Carl David
    Estate Agent born in February 1971
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
    Mr Carl David Burgess
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MW SHEPHERDS BUSH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MW SHEPHERDS BUSH LIMITED
    Info
    Registered number 08123094
    129 Shepherds Bush Road, London W6 7LP
    Private Limited Company incorporated on 2012-06-28 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MW SEPHERDS BUSH LIMITED
    S
    Registered number 08123094
    97, Uxbridge Road, London, England, W12 8NL
    Private Limited Company in England And Wales, England
    CIF 1
  • MW SHEPHERDS BUSH LIMITED
    S
    Registered number missing
    97, Uxbridge Road, London, England, W12 8NL
    Private Limited Company
    CIF 2
  • MW SHEPHERDS BUSH LIMITED
    S
    Registered number 08123094
    97, Uxbridge Road, London, England, W12 8NL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 129 Shepherds Bush Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    97 Uxbridge Road London, Uxbridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    353,566 GBP2023-06-30
    Person with significant control
    2021-01-26 ~ 2022-05-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.