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
    Fenlon, Alasdair John
    Senior Director Accounting born in February 1966
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godrich, Toby
    Head Of International Legal born in June 1975
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    MIFSA UK LIMITED - 2014-09-18
    3 Lotus Park, The Causeway, Staines Upon Thames, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Speciale, Daniel James
    Director born in January 1984
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Peters, Matthew Timothy
    Director born in August 1976
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Budenholzer, Robert Thomas
    Attorney born in July 1959
    Individual
    Officer
    2014-06-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Goodson, Jason Daniel
    Director born in November 1980
    Individual
    Officer
    2023-06-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Fenlon, Alasdair John
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-11-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Godrich, Toby
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Cotton, Alan
    Vice President International Sales born in December 1957
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Reasons, Bryan Marlen
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2020-09-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Casey, Mark Joseph
    Chief Legal Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Catterson, Alan
    Financial Controller born in September 1961
    Individual
    Officer
    2014-06-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 15
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MUSHI UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MUSHI UK HOLDINGS LIMITED
    Info
    Registered number 09090448
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2014-06-17 and dissolved on 2025-01-15 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-17
    CIF 0
  • MUSHI UK HOLDINGS LIMITED
    S
    Registered number 09090448
    3, Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MUSHI UK HOLDINGS LIMITED
    S
    Registered number 09090448
    3 Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, England
    CIF 2
  • MUSHI UK HOLDINGS LIMITED
    S
    Registered number 09090448
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    HEXAGON 148 LIMITED - 1992-02-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.