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 2
  • 1
    Harlington, Michael Colin Peter
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
    Harlington, Michael
    Individual (24 offsprings)
    Officer
    2023-05-26 ~ now
    OF - secretary → CIF 0
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OLIGAB HOLDINGS LTD
    Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kiss, Paul
    Company Director born in July 1968
    Individual (15 offsprings)
    Officer
    2024-11-21 ~ 2025-02-14
    OF - director → CIF 0
  • 2
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2023-05-26 ~ 2025-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-05-26 ~ 2025-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDSI GROUP LTD

Previous names
MDSI GROUP LTD LTD - 2025-02-20
HORDEN ENTERTAINMENTS LIMITED - 2024-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MDSI GROUP LTD
    Info
    MDSI GROUP LTD LTD - 2025-02-20
    HORDEN ENTERTAINMENTS LIMITED - 2024-04-11
    Registered number 14897180
    Featherbed Court, Mixbury, Brackley NN13 5RN
    Private Limited Company incorporated on 2023-05-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MDSI GROUP LTD
    S
    Registered number 14897180
    Featherbed Court, Featherbed Court, Mixbury, Brackley, United Kingdom, NN13 5RN
    CIF 1
  • MDSI GROUP LTD
    S
    Registered number missing
    Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company
    CIF 2
  • MDSI GROUP LTD
    S
    Registered number 14897180
    Featherbed Court, Featherbed Court, Mixbury, Brackley, United Kingdom, NN13 5RN
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Featherbed Court, Mixbury, Brackley, England
    Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Featherbed Court, Mixbury, Brackley, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    CIF 1 - director → ME
    Person with significant control
    2025-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.