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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Williams, Steven David
Director born in May 1972Individual (2 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0Mr Steven David Williams
Born in May 1972Individual (2 offsprings)Person with significant control 2019-04-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Watkins, Rhiannon Mair
Director born in July 1974Individual (2 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0Miss Rhiannon Mair Watkins
Born in July 1974Individual (2 offsprings)Person with significant control 2025-03-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Evans, Neil Anthony
Director born in June 1960IndividualOfficer 2016-04-01 ~ 2025-03-27OF - Director → CIF 0 - 2
Williams, Sandra Lynn
Company Director born in August 1952IndividualOfficer 2016-05-23 ~ 2019-07-02OF - Director → CIF 0Sandra Lynn Williams
Born in August 1952IndividualPerson with significant control 2016-06-20 ~ 2019-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
2, Elms Park, Miskin, Pontyclun, Mid Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)158,980 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-06-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MGPS HOLDINGS LIMITED
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- Registered number 10097382
MGPS HOLDINGS LIMITED
InfoUnit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent NP11 7HZPrivate Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0 MGPS HOLDINGS LIMITED
SRegistered number 10097382Unit 8, Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, Wales, NP11 7HZLimited By Shares in Companies House, WalesCIF 1
- Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, WalesActive Corporate (3 parents)Equity (Company account)583,437 GBP2024-03-31Person with significant control 2016-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
