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
    Astley, Ian Peter
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcspadden, Shaun Michael
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2020-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reeves, Paul
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Myrtle Road, Warley, Brentwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,985,402 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    2015-09-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Algar, David Stanley
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Sasaki, Daniel
    Private Equity Investment Professional born in July 1963
    Individual (22 offsprings)
    Officer
    2015-09-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Ronald, Bill
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Dasgupta, Kunal
    Private Equity Investment Professional born in July 1976
    Individual (21 offsprings)
    Officer
    2015-09-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Keegan, Nicholas Jon
    Marketing Consultant born in September 1975
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 7
    8, Hanover Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carinthia House, Po Box 60, 9-12 The Grange, St Peterport, Guernsey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MN FOX TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MN FOX TOPCO LIMITED
    Info
    Registered number 09761517
    1 Myrtle Road, Brentwood, Essex CM14 5EG
    Private Limited Company incorporated on 2015-09-03 and dissolved on 2022-01-04 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • MN FOX TOPCO LIMITED
    S
    Registered number 09761517
    1, Myrtle Road, Brentwood, Essex, United Kingdom, CM14 5EG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.