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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Morgan, Alistair David Miles
Born in October 1974Individual (44 offsprings)Officer2019-03-12 ~ nowOF - Director → CIF 0Mr Alistair David Miles Morgan
Born in October 1974Individual (44 offsprings)Person with significant control2023-05-22 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Harrison, Lisa Francesca
Born in February 1981Individual (5 offsprings)Officer2021-02-03 ~ 2023-05-22OF - Director → CIF 0 - 3MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12 08711563MAYFAIR PRIVATE LIMITED - 2014-06-10Africa House, 70 Kingsway, London, United KingdomActive Corporate (14 parents, 4 offsprings)Person with significant control2019-03-12 ~ 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
Company in focus
MP PD1 UK LTD
Company number: 11877160
Registered name
MP PD1 UK LTD - now 11877170
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 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 MP PD1 UK LTD
SRegistered number 11877160Africa House, C/o Mdr Mayfair Limited, 70 Kingsway, London, United Kingdom, WC2B 6AHCIF 1MP PD1 UK LTD
SRegistered number 11877160Africa House C/o Mdr Mayfair Limited, Kingsway, London, England, WC2B 6AHCIF 2 CIF 3
Offspring entities and appointments
12
- 1
BHC PROPERTY HOLDINGS LIMITED
13370908Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer2021-05-03 ~ 2025-09-18CIF 1 - Director → MEPerson with significant control2021-05-03 ~ 2025-09-18CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 2
CERTAIN NOTION LIMITED
14792371C/o Mdr Mayfair Limited Africa House, Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,265 GBP2024-04-30Officer2023-04-11 ~ nowCIF 4 - Director → ME - 3
EMBARK ASPECT LIMITED
14752635C/o Mdr Mayfair Limited Africa House, Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,140 GBP2024-03-31Officer2023-03-23 ~ nowCIF 5 - Director → ME - 4
GREY CORNER UK LTD
12649589C/o Mdr Mayfair Ltd, Africa House, 70, Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2021-02-09 ~ nowCIF 7 - Director → ME - 5
HPV PROPERTY HOLDINGS LIMITED
15736952Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2024-05-23 ~ nowCIF 10 - Director → MEPerson with significant control2024-05-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 6
LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED
15184930Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,734 GBP2024-10-31Officer2023-10-03 ~ nowCIF 11 - Director → ME - 7
LUCET PROPERTY HOLDING LIMITED
16488717Africa House, C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United Kingdom, London, Please Select, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowCIF 8 - Director → MEPerson with significant control2025-06-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 8
PP UK INVESTMENTS LIMITED
11799054Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, EnglandActive Corporate (3 parents)Equity (Company account)801,513 GBP2024-01-31Officer2021-02-09 ~ nowCIF 6 - Director → ME - 9
PROPERTY TOPS LIMITED
15031880C/o Mdr Mayfair, Africa House, 70 Kingsway C/o Mdr Mayfair, Africa House, 70 Kingsway, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer2023-07-27 ~ nowCIF 12 - Director → MEPerson with significant control2023-07-27 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 10
SOLIS PROPERTY HOLDING LIMITED
15810863Africa House C/o Mdr Mayfair, Africa House, 70 Kingsway, London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowCIF 9 - Director → MEPerson with significant control2024-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 11
WHITEOAKS CAPITAL LIMITED
10007800Origin Workspace, 40 Berkeley Square, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)2,450,606 GBP2024-12-31Officer2022-07-22 ~ nowCIF 2 - Director → ME - 12
WHITEOAKS INVESTMENTS LIMITED
10731939Mdr Mayfair Africa House, 70 Kingsway, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,120,375 GBP2024-12-31Officer2022-07-22 ~ nowCIF 3 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.