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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 1
Ceased 19
  • 1
    Presland, Allan Michael
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Allan Michael Presland
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2021-10-15
    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
  • 2
    Laing, Callum Arthur Michael
    Company Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2016-06-20
    OF - Director → CIF 0
    icon of calendar 2017-01-16 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Callum Arthur Michael Laing
    Born in August 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Elsey, Ian
    Company Director born in March 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-01-16
    OF - Director → CIF 0
    Bartholomew, Charles Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-01-16
    OF - Secretary → CIF 0
    Mr Charles Michael Bartholomew
    Born in September 1949
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maynard-atem, Lisa Claire
    Managing Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Patey, Stanislaw Jozef
    Business Executive born in September 1951
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Smith, Victoria Jane
    Managing Director born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Hanbury, Richard Kevin
    Entrepreneur born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-10-13
    OF - Director → CIF 0
    Hanbury, Kevin Richard
    Engineering Professional born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Shea, Melissa Jeanette
    Entrepreneur born in July 1974
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Hallam, David
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Tan, Victor Wei-nam
    Business Executive born in February 1981
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Street, Toby David
    Company Director born in February 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2020-05-29
    OF - Director → CIF 0
    Street, Toby David
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2020-10-10
    OF - Secretary → CIF 0
    Mr Toby David Street
    Born in February 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Manning, Margaret Ann
    Business Executive born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Hunter, David John
    Company Director born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Sylvester, Victoria Anne
    Managing Director born in February 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2023-10-13
    OF - Director → CIF 0
    Sylvester, Victoria Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-10 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 16
    Coronado, Svetlana
    Consultant born in July 1961
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Potter, Kevin Anthony
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 18
    Miah, Mohid
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2024-02-23
    OF - Director → CIF 0
    Miah, Mohid
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 19
    Seabridge, Nigel Paul
    Company Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-10-15
    OF - Director → CIF 0
    icon of calendar 2023-10-13 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MBH CORPORATION PLC

Previous name
EQUIRED GROUP PLC - 2018-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MBH CORPORATION PLC
    Info
    EQUIRED GROUP PLC - 2018-01-15
    Registered number 10238873
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PUBLIC LIMITED COMPANY incorporated on 2016-06-20 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • MBH CORPORATION PLC
    S
    Registered number missing
    icon of address7, Royal Victoria Patriotic Building, John Archer Way, London, England, England, SW18 3SX
    Plc
    CIF 1
  • MBH CORPORATION PLC
    S
    Registered number missing
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
    Public Limited Company
    CIF 2
  • MBH CORPORATION PLC
    S
    Registered number missing
    icon of addressJohn Archer W, 7 Royal Victoria Patriotic Building, John Archer Way, London, Sw18 3sx, England
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -21,537 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-21 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 4
    icon of addressC/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,361,626 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.