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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 24
  • 1
    Bjornstaad, Staale
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Gary Paul Shankland
    Individual (2 offsprings)
    Insolvency
    2019-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bertolotti, Nicholas
    Born in March 1962
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Aidan Patrick
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2019-07-24
    OF - Director → CIF 0
  • 7
    Gordon, Richard James
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2014-11-03 ~ 2017-09-26
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 8
    Smith, Thomas James
    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
  • 9
    Griffin, Emma Kate
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2013-12-11 ~ 2014-09-03
    OF - Director → CIF 0
  • 10
    Smith, Joeline Marie
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Rubin, David Jon
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2019-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mann, Richard Alexander James
    Accountant born in April 1972
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ 2015-06-09
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Individual (18 offsprings)
    Officer
    2014-09-18 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 14
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Keen, Dominic
    Born in March 1977
    Individual (40 offsprings)
    Officer
    2013-10-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 16
    Walder, Nigel David
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2015-09-29 ~ 2017-08-08
    OF - Director → CIF 0
  • 17
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    2013-12-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 18
    Carswell, Ben
    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
  • 19
    De Groot, Cornelius
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Moat, Barry Christopher
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2015-06-09 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Barry Christopher Moat
    Born in August 1966
    Individual (25 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-06-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    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
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MPORIUM GROUP PLC

Period: 2015-06-08 ~ now
Company number: 08696120 09460238
Registered names
MPORIUM GROUP PLC - now 09460238
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-18
NEWINCCO 1264 LIMITED - 2013-10-17 08696123... (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
    MOPOWERED GROUP LIMITED - 2015-06-08
    NEWINCCO 1264 LIMITED - 2015-06-08
    Registered number 08696120
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 2013-09-18 (12 years 10 months). The status of the company number 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
  • MPORIUM GROUP PLC
    S
    Registered number 08696120
    106, New Bond Street, London, England, W1S 1DN
    Public Company Limited By Shares in Uk Companies House, United Kingdon
    CIF 4
    Public Limited Company in Companies House, United Kingdon
    CIF 5
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 - Right to appoint or remove directors as a member of a firm OE
    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 - Ownership of shares – 75% or more OE
  • 2
    MOPOWERED GROUP LIMITED
    - now 09460238 08696120... (more)
    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
    Insolvency (Case 1) In administration
    Administration started on 2019-11-20 during the appointment or period of control
    Administration ended on 2020-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    MOPOWERED LIMITED - 2015-06-08
    MOBANK LIMITED - 2013-05-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.