logo
explain how to read the page

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 5
  • 1
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    HAMSARD 3400 LIMITED - 2016-07-13
    icon of address4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Kellner, Milan
    Company Director born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Cottrell, Justin Andrew
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-03-16 ~ 2017-09-08
    PE - Secretary → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-03-16 ~ 2017-09-08
    PE - Director → CIF 0
    Person with significant control
    2017-03-16 ~ 2017-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCN HOLDINGS LIMITED

Previous name
HAMSARD 3451 LIMITED - 2017-10-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCN HOLDINGS LIMITED
    Info
    HAMSARD 3451 LIMITED - 2017-10-26
    Registered number 10675012
    icon of address4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 and dissolved on 2021-07-27 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • MCN HOLDINGS LIMITED
    S
    Registered number 10675012
    icon of address4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-04-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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