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 6
  • 1
    Dawson, Will
    Regional Ceo born in November 1993
    Individual (11 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Stein, Tucker
    Company Director born in June 1989
    Individual (12 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 3
    Burke, Timothy
    Director born in June 1989
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 4
    Mr Graham Charles Weaver
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sahyoun, Ramsey
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 6
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hyman, Elliott
    Director born in March 1989
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ 2024-07-10
    OF - director → CIF 0
  • 2
    Totten, Jeffrey
    Company Director born in September 1990
    Individual
    Officer
    2023-08-25 ~ 2024-07-10
    OF - director → CIF 0
  • 3
    Mayer, Zachary Westover
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ 2024-07-10
    OF - director → CIF 0
parent relation
Company in focus

UK MSP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UK MSP HOLDCO LIMITED
    Info
    Registered number 15096570
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    Private Limited Company incorporated on 2023-08-25 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • UK MSP HOLDCO LIMITED
    S
    Registered number 15096570
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
    CIF 1
  • UK MSP HOLDCO LIMITED
    S
    Registered number 15096570
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
    Private Limited Company in Companies House, England
    CIF 2
  • UK MSP HOLDCO LIMITED
    S
    Registered number 15096570
    Carpenter Court, 1, Maple Road, Bramhall, Stockport, England, SK7 2DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    764,547 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    A & K SOFTWARE LIMITED - 1999-06-09
    Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Corporate (6 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
    DIGITAL ORIGIN GROUP LTD - 2018-01-05
    Pury Hill Business Park, Briary Barn, Towcester, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-03-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    2a Hartham Lane, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    975,436 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,478,368 GBP2022-12-31
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -195,970 GBP2023-12-31
    Person with significant control
    2024-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SANDCO 1275 LIMITED - 2019-03-30
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25
    DIGITAL ORIGIN GROUP LTD - 2018-01-05
    Pury Hill Business Park, Briary Barn, Towcester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-11-08 ~ 2024-11-11
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.