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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 12
  • 1
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-04-12 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Eamon Patrick
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, James Stephen
    Company Director born in October 1970
    Individual (185 offsprings)
    Officer
    2013-05-10 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2013-05-10 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2013-05-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 11
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-04-12 ~ 2013-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

M&R ASSET MANAGEMENT LIMITED

Period: 2013-05-10 ~ now
Company number: 08485553
Registered names
M&R ASSET MANAGEMENT LIMITED - now 10291711
TIMEC 1410 LIMITED - 2013-05-10 08486330... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • M&R ASSET MANAGEMENT LIMITED
    Info
    TIMEC 1410 LIMITED - 2013-05-10
    Registered number 08485553
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.