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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 9
  • 1
    Poole, Louisa Jane
    Director born in November 1977
    Individual (128 offsprings)
    Officer
    2015-03-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Elkington, Ian
    Director born in April 1987
    Individual (80 offsprings)
    Officer
    2021-02-17 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Shepherd-cross, Richard James
    Director born in January 1971
    Individual (71 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Simon John
    Director born in March 1966
    Individual (68 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Moore, Edward James
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2015-03-12 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Tara, Ravi Singh
    Director born in June 1982
    Individual (60 offsprings)
    Officer
    2019-11-08 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    CUSTODIAN CAPITAL LIMITED
    - now 06504305
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED

Period: 2015-03-12 ~ 2023-08-29
Company number: 09487405
Registered name
MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED - Dissolved 09442924... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    Info
    Registered number 09487405
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 and dissolved on 2023-08-29 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    S
    Registered number 09487405
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
    CIF 1 CIF 2
  • MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    S
    Registered number 09487405
    Mw House, Penman Way, Enderby, Leicester, England, LE19 1SY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BH SHIPSTON LLP
    OC399652
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-04-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BH WYMESWOLD LLP
    OC399651
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-29 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-04-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.