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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 6
  • 1
    Weekers, Emile Emmanuel Antonius Johannes
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, John
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Nickerson, Ian
    Company Director born in December 1947
    Individual (18 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Melizan, Bruce Anthony
    Director born in May 1967
    Individual (76 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Tariq, Imran
    Born in July 1991
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Callum John
    Director born in October 1995
    Individual (13 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Callum John Davies
    Born in October 1995
    Individual (13 offsprings)
    Person with significant control
    2020-09-04 ~ now
    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
parent relation
Company in focus

M&I GROUP LIMITED

Period: 2020-09-04 ~ 2024-02-21
Company number: 12857385
Registered name
M&I GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M&I GROUP LIMITED
    Info
    Registered number 12857385
    Regency House, 45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 and dissolved on 2024-02-21 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • M&I GROUP LIMITED
    S
    Registered number 12857385
    24, Rodney Road, Backwell, Bristol, England, BS48 3HR
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECT HEATING SOLUTIONS LIMITED
    07454873
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ 2022-04-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JUNIPER ROOFING LIMITED
    06019426
    Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-18 ~ 2022-05-12
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.