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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 2
  • 1
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOlympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Bramall, Janine
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    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
    icon of address6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    Private Limited Company incorporated on 2015-02-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MAG OVERSEAS INVESTMENTS LTD
    S
    Registered number 9434983
    icon of address6th 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
    icon of addressOlympic 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
Active 1
  • icon of address6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.