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 0
  • Not found in our database.
parent relation
Company in focus

M G DIRECTORS LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    New Copy Barn, Glen View Road, Burnley
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,077 GBP2024-03-31
    Officer
    2003-07-25 ~ 2003-07-25
    CIF 31 - director → ME
  • 2
    ARKWRIGHT RECLAMATION LTD - 2009-06-06
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2003-06-25 ~ 2003-06-26
    CIF 40 - director → ME
  • 3
    27 Newall Tuck Road, Chippenham, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 30 - director → ME
  • 4
    WORLDWIDE PURCHASING LIMITED - 2007-09-17
    4c Unity House, 3-5 Accommodation Road, London
    Corporate (2 parents)
    Equity (Company account)
    -48,238 GBP2023-11-30
    Officer
    2001-11-29 ~ 2002-10-21
    CIF 53 - director → ME
  • 5
    3 Brecon Cloose, Sothall, Sheffield, South Yorks, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    90,405 GBP2023-11-30
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 20 - director → ME
  • 6
    PA CONTRACT SERVICES LTD - 2014-10-29
    42 Lytton Road, Barnet
    Corporate (3 parents)
    Equity (Company account)
    734,457 GBP2021-06-30
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 8 - director → ME
  • 7
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-21 ~ 2004-08-16
    CIF 25 - director → ME
  • 8
    47 Parkhall Road, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,137 GBP2016-01-31
    Officer
    2004-01-28 ~ 2004-01-28
    CIF 15 - director → ME
  • 9
    First Floor 12 St Johns Way, St Johns Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,820 GBP2018-02-28
    Officer
    2004-02-25 ~ 2007-01-05
    CIF 9 - director → ME
  • 10
    Westbrook, Church Road, Trull, Taunton
    Dissolved corporate (1 parent)
    Officer
    2003-06-18 ~ 2003-06-18
    CIF 41 - director → ME
  • 11
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2010-02-01
    CIF 42 - director → ME
  • 12
    92 Crawford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,882 GBP2024-09-30
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 24 - director → ME
  • 13
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 39 - director → ME
  • 14
    INFRA-IT LTD - 2016-05-12
    The Cottage, Llinegar Farm Garth Lane, Ffynnongroyw, Holywell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -319 GBP2024-03-31
    Officer
    2004-02-24 ~ 2004-02-24
    CIF 10 - director → ME
  • 15
    JENNIE & COMPANY LIMITED - 2018-10-12
    JENNIE LTD - 2003-07-25
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,922 GBP2024-07-31
    Officer
    2003-07-17 ~ 2003-07-20
    CIF 34 - director → ME
  • 16
    NIMO LTD - 2004-01-19
    Liberty Cottage, Walcote Road South Kilworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 28 - director → ME
  • 17
    HAVENDIRECT (UK) LIMITED - 2005-01-27
    479 Leeds Road, Thackley, Bradford
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ 2004-11-23
    CIF 3 - director → ME
  • 18
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 43 - llp-designated-member → ME
  • 19
    THE ORGANIC BUILDING COMPANY LTD - 2010-04-13
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,821 GBP2021-02-28
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 11 - director → ME
  • 20
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69,901 GBP2018-04-30
    Officer
    2002-04-16 ~ 2007-04-20
    CIF 48 - nominee-director → ME
  • 21
    MEC-A-TEC HOLDINGS LIMITED - 2022-04-06
    MECATEC SERVICES UK LIMITED - 2018-05-12
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,706,600 GBP2021-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    CIF 14 - director → ME
  • 22
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2010-03-12
    CIF 44 - llp-designated-member → ME
  • 23
    Celtic House, Fabian Way, Swansea
    Corporate (2 parents)
    Equity (Company account)
    19,718 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-05-12
    CIF 6 - director → ME
  • 24
    23 Greenside Lane, Hoyland, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2004-02-09
    CIF 13 - director → ME
  • 25
    601 International Hse 223 Regent Street, Las Contracts Ltd C/o Setup, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-01-12
    CIF 17 - director → ME
  • 26
    10 Long Lane, Pott Shrigley, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    182,631 GBP2023-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 23 - director → ME
  • 27
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2010-03-05
    CIF 47 - llp-designated-member → ME
  • 28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2007-03-10 ~ 2007-05-28
    CIF 2 - director → ME
  • 29
    EMPEJAY LTD - 2017-05-17
    64 Watercress Way, Broughton, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,070 GBP2022-03-31
    Officer
    2003-08-01 ~ 2003-08-01
    CIF 29 - director → ME
  • 30
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 45 - llp-designated-member → ME
  • 31
    10 Mcloughlin Way, Kiveton Park, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    -3,214 GBP2024-01-31
    Officer
    2004-01-15 ~ 2004-01-23
    CIF 16 - director → ME
  • 32
    PORTERHOUSE ACQUISITIONS LIMITED - 2003-03-17
    86 Laverock Lane, Hove Edge, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2003-03-04
    CIF 50 - nominee-director → ME
  • 33
    441 Gateford Road, Worksop, Notts
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-01-11
    CIF 1 - director → ME
  • 34
    Wenn Townsend, 30 St Giles, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-11-13 ~ 2004-07-07
    CIF 21 - director → ME
  • 35
    PARK LANE PROPERTY & ESTATE AGENTS LTD - 2003-11-26
    27 Flixton Road, Urmston, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -209,884 GBP2024-03-31
    Officer
    2003-11-12 ~ 2005-02-10
    CIF 22 - director → ME
  • 36
    Lakeview House, 4 Woodbrook Crscent, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    170,933 GBP2024-03-31
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 27 - director → ME
  • 37
    17 Worcester Close, Newport Pagnell, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-24
    CIF 7 - director → ME
  • 38
    23b Fieldhurst Close, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,553 GBP2015-07-31
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 35 - director → ME
  • 39
    10 Burlington Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    CIF 18 - director → ME
  • 40
    BOOTH & ROE LTD - 2006-11-23
    21 Hollowgate, Rotherham, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    168 GBP2023-11-30
    Officer
    2004-06-02 ~ 2004-07-01
    CIF 4 - director → ME
  • 41
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-01-21 ~ 2003-02-01
    CIF 52 - director → ME
  • 42
    Briar Croft School Lane, Halam, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    -167,021 GBP2023-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    CIF 19 - director → ME
  • 43
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED - 2006-01-30
    JAGGER CORPORATE LIMITED - 2002-08-06
    Swillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-08-01
    CIF 49 - nominee-director → ME
  • 44
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,914 GBP2024-03-31
    Officer
    2003-07-22 ~ 2003-07-22
    CIF 32 - director → ME
  • 45
    90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-07-18
    CIF 33 - director → ME
  • 46
    PSYCHOLOGY SERVICES UK LTD - 2010-03-29
    603 Crown House Business Centre, North Circular Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,405 GBP2017-09-30
    Officer
    2003-09-10 ~ 2003-09-10
    CIF 26 - director → ME
  • 47
    COCOMAC PRODUCTIONS LTD - 2006-09-04
    MOONPATH THEATRE & FILM CO LTD - 2004-09-24
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -81,225 GBP2023-12-31
    Officer
    2003-07-08 ~ 2003-07-09
    CIF 37 - director → ME
  • 48
    88 Retford Road, Manton, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 5 - director → ME
  • 49
    CALTHORPE ASSOCIATES LIMITED - 2002-08-19
    Mill House, Dean Clough, Halifax, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    7,934 GBP2024-03-31
    Officer
    2002-02-26 ~ 2007-03-16
    CIF 51 - nominee-director → ME
  • 50
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2008-06-17
    CIF 46 - llp-designated-member → ME
  • 51
    268 Grove Road, Mitcham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-10 ~ 2004-02-10
    CIF 12 - director → ME
  • 52
    WRIGHT INVESTMENT WATERFRONTS LTD - 2016-03-21
    J3 Business Park, Carr Hill, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    CIF 36 - director → ME
  • 53
    7 Bell Yard, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,307 GBP2024-03-31
    Officer
    2003-07-03 ~ 2003-07-03
    CIF 38 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.