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
2
- 1
Morgan, Alistair David Miles
Born in October 1974Individual (28 offsprings)Officer
2019-03-12 ~ nowOF - Director → CIF 0Mr Alistair David Miles Morgan
Born in October 1974Individual (28 offsprings)Person with significant control 2023-05-22 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
MDR MAYFAIR LIMITED
- nowMAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12MAYFAIR PRIVATE LIMITED - 2014-06-10
Africa House, 70 Kingsway, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2019-03-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Harrison, Lisa Francesca
Chief Operating Officer born in February 1981Individual (2 offsprings)Officer 2021-02-03 ~ 2023-05-22OF - Director → CIF 0
Company in focus
MP PD1 UK LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 11877160
MP PD1 UK LTD
InfoAfrica House C/o Mdr Mayfair Limited, Kingsway, London WC2B 6AHPRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 MP PD1 UK LTD
SRegistered number 11877160CIF 1Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom, WC2B 6AHMP PD1 UK LTD
SRegistered number 11877160CIF 2 CIF 3Africa House C/o Mdr Mayfair Limited, Kingsway, London, England, WC2B 6AH
Offspring entities and appointments
Active
11
- 1C/o Mdr Mayfair Limited Africa House, Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,265 GBP2024-04-30Officer 2023-04-11 ~ nowCIF 4 - Director → ME
- 2C/o Mdr Mayfair Limited Africa House, Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,140 GBP2024-03-31Officer 2023-03-23 ~ nowCIF 5 - Director → ME
- 3C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-02-09 ~ nowCIF 7 - Director → ME
- 4Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2024-05-23 ~ nowCIF 10 - Director → MEPerson with significant control 2024-05-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,734 GBP2024-10-31Officer 2023-10-03 ~ nowCIF 11 - Director → ME
- 6Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, United KingdomActive Corporate (2 parents)Officer 2025-06-02 ~ nowCIF 8 - Director → MEPerson with significant control 2025-06-02 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, EnglandActive Corporate (3 parents)Equity (Company account)801,513 GBP2024-01-31Officer 2021-02-09 ~ nowCIF 6 - Director → ME
- 8C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2023-07-27 ~ nowCIF 12 - Director → MEPerson with significant control 2023-07-27 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 9Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowCIF 9 - Director → MEPerson with significant control 2024-07-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 10Origin Workspace, 40 Berkeley Square, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2,450,606 GBP2024-12-31Officer 2022-07-22 ~ nowCIF 2 - Director → ME
- 11Mdr Mayfair Africa House, 70 Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,120,375 GBP2024-12-31Officer 2022-07-22 ~ nowCIF 3 - Director → ME
Ceased
1
- Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2021-05-03 ~ 2025-09-18CIF 1 - Director → MEPerson with significant control 2021-05-03 ~ 2025-09-18CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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