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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 4
  • 1
    Whaites, John Philip
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2013-07-19 ~ 2017-05-23
    OF - Director → CIF 0
    Mr John Philip Whaites
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Connolly, Mitchell Taylor
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Adrian Stewart
    Business Developement born in June 1967
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ 2018-09-10
    OF - Director → CIF 0
    Dobson, Adrian Stewart
    Sales Manager born in June 1967
    Individual (6 offsprings)
    2019-04-17 ~ 2020-06-20
    OF - Director → CIF 0
  • 4
    Connolly, Neil John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Mr Neil John Connolly
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MFS MULTI STRUCTURE LTD

Period: 2013-07-19 ~ now
Company number: 08617411
Registered name
MFS MULTI STRUCTURE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

Related profiles found in government register
  • MFS MULTI STRUCTURE LTD
    Info
    Registered number 08617411
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire LS19 7EW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MFS MULTI-STRUCTURE LTD
    S
    Registered number missing
    27, Old Souls Mill, Wood Street, Bingley, England, BD16 2AN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MFS LIGHTING LTD
    09904698
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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