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.
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Haggerty, Euan James Edward
Born in April 1977Individual (120 offsprings)Officer2015-11-05 ~ 2017-06-30OF - Director → CIF 0 - 2
Sutherland, Andrew
Joint Managing Director born in January 1961Individual (145 offsprings)Officer2015-11-05 ~ nowOF - Director → CIF 0 - 3
Milloy, David Thomas
Joint Managing Director born in May 1965Individual (128 offsprings)Officer2015-11-05 ~ nowOF - Director → CIF 0 - 4
Macgregor, Kirsty Fraser
Individual (19 offsprings)Officer2015-11-05 ~ 2017-05-31OF - Secretary → CIF 0 - 5MDL INVESTMENTS (UK) LIMITED - 2015-11-05Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MDL INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 09859350
MDL INVESTMENTS LIMITED
InfoC/o Mazzars Llp, 45 Church Street, Birmingham B3 2RTPRIVATE LIMITED COMPANY incorporated on 2015-11-05 and dissolved on 2020-12-01 (5 years). The status of the company number is Dissolved.CIF 0 MDL INVESTMENTS LIMITED
SRegistered number 09859350Condor House, St Paul's Churchyard, London, EC4M 8ALPrivate Limited Company in Register Of Companies (England And Wales), EnglandCIF 1MDL INVESTMENTS LIMITED
SRegistered number 09859350Condor House, St. Paul's Churchyard, London, England, EC4M 8ALPrivate Limited Company in Registrar Of Companies (England And Wales), UkCIF 2 CIF 3
- 1
F&J VENTURES LIMITED
SC623515C/o Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Person with significant control2019-03-06 ~ 2019-04-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
MILLER DEVELOPMENTS FIVE LIMITED
- 2018-08-24 07521907One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2018-04-03 ~ 2019-04-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
MILLER DEVELOPMENTS THREE LIMITED
- 2018-08-24 SC393098201 West George Street, C/o Miller Developments, GlasgowActive Corporate (14 parents, 17 offsprings)Person with significant control2018-04-03 ~ 2018-08-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12One, St. Peters Square, Manchester, EnglandActive Corporate (32 parents, 36 offsprings)Person with significant control2016-04-06 ~ 2019-04-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-01-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6MILLER (ASIA) LIMITED - 1997-10-13MILLER OVERSEAS LIMITED - 1996-10-28MILLER JOINT VENTURES LIMITED - 1994-11-29SLOTBRIGHT LIMITED - 1989-05-30201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (30 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-04-22CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED
- 2019-11-25 07521873MILLER DEVELOPMENTS FOUR LIMITED
- 2018-08-24 07521873One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2018-04-03 ~ 2019-04-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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