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 3
  • 1
    Sutherland, Andrew
    Joint Managing Director born in January 1961
    Individual (79 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Joint Managing Director born in May 1965
    Individual (104 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Macgregor, Kirsty Fraser
    Individual (12 offsprings)
    Officer
    2015-11-05 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Haggerty, Euan James Edward
    Chartered Accountant born in April 1977
    Individual (62 offsprings)
    Officer
    2015-11-05 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MDL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MDL INVESTMENTS LIMITED
    Info
    Registered number 09859350
    C/o Mazzars Llp, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2020-12-01 (5 years). The company status is Dissolved.
    CIF 0
  • MDL INVESTMENTS LIMITED
    S
    Registered number 09859350
    Condor House, St Paul's Churchyard, London, EC4M 8AL
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
  • MDL INVESTMENTS LIMITED
    S
    Registered number 09859350
    Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    C/o Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-06 ~ 2019-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2019-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-08-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    8,872 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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