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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 13
  • 1
    Harrand, Wayne Allen
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kershaw, Paul Anthony
    Director,Petrol Retailing born in March 1962
    Individual (13 offsprings)
    Officer
    2015-10-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder
    Director born in January 1984
    Individual (28 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Haskic, Nerissa
    Management Consultant born in January 1988
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Thornhill, Stephen Paul
    Born in October 1964
    Individual (72 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Keith
    Director born in December 1959
    Individual (72 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Stewart, John Telford
    Merchant Banker born in October 1970
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Holyland, Graham Anthony
    Finance Director born in December 1967
    Individual (25 offsprings)
    Officer
    2016-03-24 ~ 2018-11-21
    OF - Director → CIF 0
    Holyland, Graham Anthony
    Individual (25 offsprings)
    Officer
    2016-03-24 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 9
    Majithia, Pravin Mohanlal
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Morris, Duncan Eric
    Director born in September 1962
    Individual (23 offsprings)
    Officer
    2016-03-24 ~ 2017-02-14
    OF - Director → CIF 0
  • 11
    Majithia, Shantilal Mohanlal
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    STRATFORD RETAIL GROUP LIMITED
    11488011
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M.P.K. GROUP LIMITED

Period: 2015-10-15 ~ now
Company number: 09826636
Registered name
M.P.K. GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M.P.K. GROUP LIMITED
    Info
    Registered number 09826636
    Mpk House, 318 Melton Road, Leicester, Leicestershire LE4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MPK GROUP LIMITED
    S
    Registered number 09826636
    318 Melton Road, Melton Road, Leicester, England, LE4 7SL
    Private Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.P.K. GARAGES LIMITED
    01440987
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.