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 5
  • 1
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Alternate Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Croft, Adrian Neil
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 10
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2014-03-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Pereira, Trevor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU MHDS HOLDCO LIMITED

Previous names
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
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 - 2013-02-15
    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 company status 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
Active 0
  • Not found in our database.
Ceased 12
  • 1
    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 (2 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
    QIC PARKING (UK) LIMITED - 2016-06-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 8 - Has significant influence or control → OE
  • 3
    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
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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 (2 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
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 7 - Has significant influence or control → OE
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 11 - Has significant influence or control → OE
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 3 - Has significant influence or control → OE
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 4 - Has significant influence or control → OE
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 6 - Has significant influence or control → OE
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 5 - Has significant influence or control → OE
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 12 - Has significant influence or control → OE
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 10 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.