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
Md Rokibul, Islam
Ceo born in July 1996Individual (1 offspring)Officer2021-02-08 ~ dissolvedOF - Director → CIF 0Mr Islam Md Rokibul
Born in July 1996Individual (1 offspring)Person with significant control2021-02-08 ~ dissolvedPE - 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
MRCOMPANY LTD
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
- Registered number 13187422
MRCOMPANY LTD
Info24-26 Arcadia Avenue, Dephna House #105, London, Greater London N3 2JUPRIVATE LIMITED COMPANY incorporated on 2021-02-08 and dissolved on 2022-07-19 (1 year 5 months). The company status is Dissolved.CIF 0 MR
SRegistered number MRRegus House, Highbridge Industrial Estate, Oxford Road Regus, Uxbridge, England, UB8 1HRGBRCIF 1 CIF 2MR
SRegistered number missing12, Keats Walk, Gateshead, England, United Kingdom, NE8 3NRPersonCIF 3
Offspring entities and appointments
Active
4
- 136 Blackbird Gardens, Langford, Biggleswade, EnglandActive Corporate (3 parents)Equity (Company account)-67,921 GBP2024-10-31Person with significant control2019-10-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 280 Coppice Wood Avenue, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2022-09-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3Suite 17b, Cargo Fleet Offices Cargo Fleet Business Centre, Middlesbrough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-07 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 4
WARREN P S LIMITED
- nowCHARLES HILL & SONS LIMITED - 1994-08-17Kroll 2nd Floor, The Observatory Chapel Walks, ManchesterLiquidation Corporate (2 parents)Officer~ nowCIF 9 - Secretary → ME
Ceased
6
- 145 Upper Tooting Road, London, EnglandActive Corporate (1 parent)Equity (Company account)79 GBP2023-05-31Person with significant control2022-05-05 ~ 2022-05-09CIF 6 - Has significant influence or control → OE
- 24385, 11741204 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)315,000 GBP2024-12-31Officer2018-12-24 ~ 2018-12-24CIF 1 - Director → MEOfficer2018-12-24 ~ 2018-12-24CIF 2 - Secretary → ME
- 3Office 13690 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-06 ~ 2025-05-06CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved Corporate (2 parents)Officer~ 1994-06-22CIF 10 - Secretary → ME
- 5
MH VOKES AIR UK LIMITED
- nowVOKES AIR UK LIMITED - 2014-03-28SPX VOKES LIMITED - 2008-08-26MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13WHEWAY INTERNATIONAL LIMITED - 1998-08-03VOWDIN LIMITED - 1989-08-15C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved Corporate (1 parent)Officer~ 1994-10-12CIF 11 - Secretary → ME - 6Suite 1 Ground Floor Tc-abo, 300 South Row, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-04-09 ~ 2025-04-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
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