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
  • Bowers, Ian Stuart
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2020-06-20 ~ dissolved
    OF - director → CIF 0
    Mr Ian Stuart Bowers
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2020-06-20 ~ dissolved
    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 3
  • 1
    Morris, Kaz Aran
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ 2021-02-25
    OF - director → CIF 0
  • 2
    Osborne, Raymond
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2020-06-20 ~ 2021-08-14
    OF - director → CIF 0
    Mr Raymond Osborne
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Randall, Mark David
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2020-06-20 ~ 2021-02-25
    OF - director → CIF 0
parent relation
Company in focus

MI SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • MI SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 12687260
    3 Raes Yard, Bury St. Edmunds IP33 3EY
    Private Limited Company incorporated on 2020-06-20 and dissolved on 2022-08-09 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • MI SYSTEMS HOLDINGS LIMITED
    S
    Registered number 12687260
    Station House, The Old Station, Higham, Bury St. Edmunds, IP28 6NL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vale Lodge Workshop Carter Street, Fordham, Ely, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.