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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 7
  • 1
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2015-02-11 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2015-02-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAG OVERSEAS INVESTMENTS LTD

Period: 2015-02-11 ~ now
Company number: 09434983
Registered name
MAG OVERSEAS INVESTMENTS LTD - now
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MAG OVERSEAS INVESTMENTS LTD
    S
    Registered number 9434983
    6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MAG BAHAMAS HOLDINGS LTD
    16483327
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MAG INVESTMENTS US LTD
    09436342
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.