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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
Active 4
  • 1
    Bertolotti, Nicholas
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Thomas James
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Thomas James Smith
    Born in July 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Joeline Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Pendred, Charles Graham
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Griffin, Emma Kate
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Keen, Dominic
    Director born in March 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Rubin, David Jon
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    De Groot, Cornelius
    Chief Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Carswell, Ben
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-02
    OF - Director → CIF 0
    Carswell, Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-03 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 7
    Bjornstaad, Staale
    Born in March 1966
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Casey, Aidan Patrick
    Barrister born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2019-07-24
    OF - Director → CIF 0
  • 10
    Walder, Nigel David
    Chief Information Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-08-08
    OF - Director → CIF 0
  • 11
    Gordon, Richard James
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-09-26
    OF - Director → CIF 0
    Gordon, Richard James
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 12
    Moat, Barry Christopher
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Barry Christopher Moat
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-06-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mann, Richard Alexander James
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-06-09
    OF - Director → CIF 0
    Mann, Richard Alexander James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 14
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    PE - Director → CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    PE - Secretary → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-09-18 ~ 2013-10-15
    PE - Director → CIF 0
  • 18
    icon of addressDomestica Building Fourt Floor, Msida Valley Road, Msida, Msd 9020, Malta
    Corporate
    Officer
    2013-11-03 ~ 2013-12-11
    PE - Director → CIF 0
parent relation
Company in focus

MPORIUM GROUP PLC

Previous names
MOPOWERED GROUP PLC - 2015-06-08
NEWINCCO 1264 LIMITED - 2013-10-17
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
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 2013-09-18 (12 years 3 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
    icon of address106, 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
Active 4
  • 1
    icon of addressFirst Floor, 106 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MPORIUM GROUP LIMITED - 2015-06-08
    icon of addressFirst Floor, 106 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MPORIUM LTD - 2015-06-08
    icon of addressFirst Floor, 106 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    MOBANK LIMITED - 2013-05-14
    MOPOWERED LIMITED - 2015-06-08
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLEETNESS 202 LIMITED - 1994-12-15
    FAST WEB MEDIA LTD. - 2019-11-20
    CREATED BY NEON LTD - 2022-10-21
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    icon of address4385, 02946537 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2020-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.