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.
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Franklin, Henry Bell
Born in August 1973Individual (116 offsprings)Officer2021-05-04 ~ nowOF - Director → CIF 0 - 2
Turner, David Alfred
Born in August 1963Individual (14 offsprings)Officer2021-04-26 ~ nowOF - Director → CIF 0Mr David Alfred Turner
Born in August 1963Individual (14 offsprings)Person with significant control2021-04-26 ~ 2021-05-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Godfrey, Colin Richard
Born in May 1965Individual (152 offsprings)Officer2021-05-04 ~ nowOF - Director → CIF 0 - 4
Dowley, Keith John
Born in October 1966Individual (6 offsprings)Officer2021-05-04 ~ nowOF - Director → CIF 0 - 5
Dunlop, James Angus
Born in August 1967Individual (74 offsprings)Officer2021-05-04 ~ nowOF - Director → CIF 0
MBP (HOLDCO) LIMITED
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- Registered number 13356173
MBP (HOLDCO) LIMITED
Info71-75 Shelton Street, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-04-26 (5 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 MBP (HOLDCO) LIMITED
SRegistered number missing2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HLLtdCIF 1MBP (HOLDCO) LIMITED
SRegistered number 1335617332-33, Gosfield Street, Second Floor, London, England, W1W 6HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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MATCHBOX PROPERTIES LIMITED
- 2021-06-09 1331176071-75 Shelton Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-05-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 271-75 Shelton Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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MBP (TRADE CITY) LIMITED
1370998771-75 Shelton Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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