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
  • Richell, Giles
    Group Ceo born in June 1970
    Individual (18 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Giles Richell
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Archer, Martyn Ian
    Group Cfo born in April 1959
    Individual (8 offsprings)
    Officer
    2023-07-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Garratt, Michael Alfred
    Corporate Development born in August 1988
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Michael Alfred Garratt
    Born in August 1988
    Individual (13 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-08-23
    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

MGI GROUP 9 LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MGI GROUP 9 LIMITED
    Info
    Registered number 14994509
    Howard Yarnold Windows & Doors Ltd, Unit 1 Birkdale Avenue, Birmingham B29 6UB
    Private Limited Company incorporated on 2023-07-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MGI GROUP 9 LIMITED
    S
    Registered number 14994509
    Euramax House, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Birkdale Avenue, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,500 GBP2022-12-31
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.