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.
- 1
Clark, Neil James
Born in July 1973Individual (38 offsprings)Officer2022-04-08 ~ nowOF - Director → CIF 0 - 2
Geddes, Stephen George
Born in June 1969Individual (59 offsprings)Officer2021-02-15 ~ nowOF - Director → CIF 0 - 3
Simmons, Damian Ashley
Born in February 1967Individual (38 offsprings)Officer2021-02-15 ~ nowOF - Director → CIF 0 - 44th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 34 offsprings)Person with significant control2021-02-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MNL (MERCIA) NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13201769
MNL (MERCIA) NOMINEES LIMITED
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 MNL (MERCIA) NOMINEES LIMITED
SRegistered number missing44, Southampton Buildings, London, England, WC2A 1APPrivate Limited CompanyCIF 1MNL (MERCIA) NOMINEES LIMITED
SRegistered number 1320176927, Furnival Street, London, England, EC4A 1JQCompany Limited By Shares in United KingdomCIF 2Limited Company in Companies House, United KingdomCIF 3
- 1
ARMADILLO METAL COATINGS LTD
12081968Orbital 60 Dumers Lane, Bury, EnglandActive Corporate (13 parents)Person with significant control2021-09-19 ~ 2022-05-17CIF 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% → OE - 2
BIG BUSINESS INTELLIGENCE LIMITED
09659952Big Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff, WalesActive Corporate (9 parents)Person with significant control2023-05-18 ~ 2025-01-31CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHROMITION LIMITED
09331992Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, EnglandActive Corporate (10 parents)Person with significant control2021-08-27 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4DIGITAL SURVEYS LIMITED - 2016-04-27DIGITAL GEOMATICS LIMITED - 2012-05-14Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Person with significant control2021-08-27 ~ 2021-12-20CIF 1 - Has significant influence or control → OE
- 5MONKEE AI LTD - 2021-02-08HUMANOID AI LTD - 2020-03-209a Burroughs Gardens, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2023-08-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MIOTIFY LTD
09866637The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Person with significant control2021-08-27 ~ dissolvedCIF 3 - Has significant influence or control → OE - 7PIVIGO ACADEMY LIMITED - 2015-05-29Electric Works, 3 Concourse Way, Sheffield, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2023-01-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
STORMBURST STUDIOS LTD
093022693rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-05-25 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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