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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 22
  • 1
    Carswell, Ben
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2013-10-15 ~ 2014-07-02
    OF - Director → CIF 0
    Carswell, Benjamin
    Individual (12 offsprings)
    Officer
    2013-11-03 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 2
    Rubin, David Jon
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Mann, Richard Alexander James
    Accountant born in April 1972
    Individual (17 offsprings)
    Officer
    2013-12-11 ~ 2015-06-09
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Individual (17 offsprings)
    Officer
    2014-09-18 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 4
    Bertolotti, Nicholas
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Thomas James
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Thomas James Smith
    Born in July 1984
    Individual (12 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Joeline Marie
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Keen, Dominic
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    2013-10-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Bjornstaad, Staale
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    De Groot, Cornelius
    Chief Executive born in March 1968
    Individual (10 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual (29 offsprings)
    Officer
    2013-12-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Gordon, Richard James
    Finance Director born in May 1954
    Individual (19 offsprings)
    Officer
    2014-11-03 ~ 2017-09-26
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (19 offsprings)
    Officer
    2014-11-20 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 13
    Pendred, Charles Graham
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Walder, Nigel David
    Chief Information Officer born in January 1963
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    Casey, Aidan Patrick
    Barrister born in February 1969
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ 2019-07-24
    OF - Director → CIF 0
  • 16
    Moat, Barry Christopher
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2015-06-09 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Barry Christopher Moat
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-06-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Keen, Nigel John
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Griffin, Emma Kate
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2013-12-11 ~ 2014-09-03
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 22
    Domestica Building Fourt Floor, Msida Valley Road, Msida, Msd 9020, Malta
    Corporate (9 offsprings)
    Officer
    2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MPORIUM GROUP PLC

Period: 2015-06-08 ~ now
Company number: 08696120
Registered names
MPORIUM GROUP PLC - now 09460238
NEWINCCO 1264 LIMITED - 2013-10-17 08696124... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MPORIUM GROUP PLC
    Info
    MOPOWERED GROUP PLC - 2015-06-08
    NEWINCCO 1264 LIMITED - 2015-06-08
    Registered number 08696120
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 2013-09-18 (12 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-29
    CIF 0
  • MPORIUM GROUP PLC
    S
    Registered number 08696120
    106, New Bond Street, London, England, W1S 1DN
    Limited Company in Cardiff, United Kingdom
    CIF 1
    Limited Company in Companies House, Cardiff, United Kingdon
    CIF 2
    Plc in United Kingdom Companies House, United Kingdon
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INTELEGENTSIA LIMITED
    09446318
    First Floor, 106 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOPOWERED GROUP LIMITED
    - now 09460238 08696120
    MPORIUM GROUP LIMITED - 2015-06-08
    First Floor, 106 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MOPOWERED LIMITED
    - now 09055715 06032042
    MPORIUM LTD - 2015-06-08
    First Floor, 106 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MPORIUM LIMITED
    - now 06032042 09055715
    MOPOWERED LIMITED - 2015-06-08
    MOBANK LIMITED - 2013-05-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    OLD02946537CO LTD - now
    CREATED BY NEON LTD - 2022-10-21
    FAST WEB MEDIA LTD.
    - 2019-11-20 02946537
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    FLEETNESS 202 LIMITED - 1994-12-15
    4385, 02946537 - Companies House Default Address, Cardiff
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    CIF 4 - 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.