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 3
  • 1
    Dodds, Stuart Anthony
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    Jones, Ian
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Mackie, Bruce Robert
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
    Mr Bruce Robert Mackie
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    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
Ceased 1
  • Yates, Adam Gregory
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-04-06
    OF - director → CIF 0
parent relation
Company in focus

MEDIA 4 RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDIA 4 RETAIL LIMITED
    Info
    Registered number 12461531
    3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks HP13 5RE
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.