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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 14
  • 1
    Frieder Iii, Leonard
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-10-14
    OF - Director → CIF 0
    Cole, David
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 3
    Acker, Heather
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2021-09-08
    OF - Director → CIF 0
  • 4
    Hoyle, Linda Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Eary, Kathryn Lorraine
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Maier, Detlev Peter George
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Dellar, Richard Anthony
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Speed, Mark James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Hoyle, Ian Sinclair
    Managing Director born in May 1937
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    Korny, Kazimierez Jan
    Group Managing Director born in April 1944
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Watson, Clive
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 12
    Hoyle, Margaret
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Hoyle, Wendy Elizabeth
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    GENTEX EUROPE LTD.
    GENTEX EUROPE LIMITED - now 09069589
    GENTEX HISL LIMITED - 2016-10-03 09069589
    GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
    11-12, Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-03 ~ 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
    2016-04-06 ~ 2016-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MID7 LIMITED

Company number: 08197119
Registered name
MID7 LIMITED - now 15337110
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MID7 LIMITED
    Info
    Registered number 08197119
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MID7 LIMITED
    S
    Registered number 8197119
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELMET INTEGRATED SYSTEMS LIMITED
    02766754
    Unit 3 Focus 4, Fourth Avenue, Letchworth
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    15,959,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.