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 3
  • 1
    Bramall, Janine
    Finance Director born in October 1972
    Individual (44 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
  • 2
    O'toole, John Kenneth
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 3
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ 2023-10-02
    OF - director → CIF 0
  • 2
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2020-10-30
    OF - director → CIF 0
parent relation
Company in focus

MAG OVERSEAS INVESTMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAG OVERSEAS INVESTMENTS LTD
    Info
    Registered number 09434983
    6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    Private Limited Company incorporated on 2015-02-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MAG OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 09434983
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.