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 5
  • 1
    Stewart, John Telford
    Merchant Banker born in October 1970
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Harrand, Wayne Allen
    Retail Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haskic, Nerissa
    Management Consultant born in January 1988
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Paul Anthony
    Director,Petrol Retailing born in March 1962
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Majithia, Pravin Mohanlal
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Majithia, Shantilal Mohanlal
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Holyland, Graham Anthony
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2018-11-21
    OF - Director → CIF 0
    Holyland, Graham Anthony
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 4
    Fleming, Keith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Sunner, Gurinder
    Director born in January 1984
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Morris, Duncan Eric
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2016-03-24 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M.P.K. GROUP LIMITED

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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 1
  • Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.