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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2014-03-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2014-03-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Pereira, Trevor
    Company Director born in December 1965
    Individual (106 offsprings)
    Officer
    2014-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 22
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTU MHDS HOLDCO LIMITED

Period: 2014-02-28 ~ 2024-08-20
Company number: 08363571
Registered names
INTU MHDS HOLDCO LIMITED - Dissolved
INTU SHELFCO 3 LIMITED - 2014-02-28 06451232... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTU MHDS HOLDCO LIMITED
    Info
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2014-02-28
    Registered number 08363571
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 and dissolved on 2024-08-20 (11 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • INTU MHDS HOLDCO LIMITED
    S
    Registered number 8363571
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTU MHDS HOLDCO LIMITED
    S
    Registered number 08363571
    40, Broadway, London, England, SW1H 0BT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 8 - Has significant influence or control → OE
  • 3
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 7 - Has significant influence or control → OE
  • 6
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002783... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 11 - Has significant influence or control → OE
  • 7
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002783... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 3 - Has significant influence or control → OE
  • 8
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 4 - Has significant influence or control → OE
  • 9
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 6 - Has significant influence or control → OE
  • 10
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 5 - Has significant influence or control → OE
  • 11
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 12 - Has significant influence or control → OE
  • 12
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 10 - Has significant influence or control → OE

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