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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 3
  • 1
    Harlington, Michael Colin Peter
    Born in January 1971
    Individual (33 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Harlington, Michael Colin Peter
    Director born in January 1971
    Individual (33 offsprings)
    2023-05-25 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (33 offsprings)
    Person with significant control
    2023-05-25 ~ 2024-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-01-08 ~ 2025-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kiss, Paul
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-12-23 ~ 2025-02-26
    OF - Director → CIF 0
    2025-03-20 ~ 2025-05-08
    OF - Director → CIF 0
    Mr Paul Kiss
    Born in July 1968
    Individual (25 offsprings)
    Person with significant control
    2024-12-23 ~ 2025-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    MDSI GROUP LTD
    - now 14897180
    MDSI GROUP LTD LTD
    - 2025-02-20 14897180
    HORDEN ENTERTAINMENTS LIMITED - 2024-04-11
    Featherbed Court, Featherbed Court, Mixbury, Brackley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDSI2 LTD

Period: 2023-05-25 ~ now
Company number: 14893178
Registered name
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-25 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-25 ~ 2024-05-31
Equity
2 GBP2024-05-31

Related profiles found in government register
  • MDSI2 LTD
    Info
    Registered number 14893178
    Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2023-05-25 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MDSI2 LTD
    S
    Registered number missing
    Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HNB CONSTRUCTION SERVICES LIMITED
    11634533
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors 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.