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
5
- 1
Stein, Tucker
Born in June 1989Individual (21 offsprings)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 2
Sahyoun, Ramsey
Born in March 1992Individual (1 offspring)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 3
Dawson, Will
Born in November 1993Individual (14 offsprings)Officer2025-01-16 ~ nowOF - Director → CIF 0 - 4
Burke, Timothy
Born in June 1989Individual (7 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 5Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (7 parents, 2904 offsprings)Equity (Company account)4 GBP2025-04-30Officer2023-08-25 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Totten, Jeffrey
Born in September 1990IndividualOfficer2023-08-25 ~ 2024-07-10OF - Director → CIF 0 - 2
Mayer, Zachary Westover
Born in September 1985Individual (15 offsprings)Officer2024-07-10 ~ 2024-07-10OF - Director → CIF 0 - 3
Mr Graham Charles Weaver
Born in March 1972Individual (1 offspring)Person with significant control2023-08-25 ~ 2023-08-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Hyman, Elliott
Born in March 1989Individual (15 offsprings)Officer2024-07-10 ~ 2024-07-10OF - Director → CIF 0
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
- Registered number 15096570
UK MSP HOLDCO LIMITED
InfoCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DHPRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 UK MSP HOLDCO LIMITED
SRegistered number 15096570Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DHCIF 1UK MSP HOLDCO LIMITED
SRegistered number 15096570Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DHPrivate Limited Company in Companies House, EnglandCIF 2UK MSP HOLDCO LIMITED
SRegistered number 15096570Carpenter Court, 1, Maple Road, Bramhall, Stockport, England, SK7 2DHPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)764,547 GBP2024-03-31Person with significant control2024-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
CMS GROUP LIMITED
- nowA & K SOFTWARE LIMITED - 1999-06-09Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,492,856 GBP2024-05-31Person with significant control2024-09-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25DIGITAL ORIGIN GROUP LTD - 2018-01-05Pury Hill Business Park, Briary Barn, Towcester, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-03-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 52a Hartham Lane, Hertford, EnglandActive Corporate (6 parents)Equity (Company account)975,436 GBP2024-03-31Person with significant control2024-10-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 635 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,478,368 GBP2022-12-31Person with significant control2023-09-01 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-195,970 GBP2023-12-31Person with significant control2024-10-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8EADM LTD - 2011-12-2020a St. George Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)214,622 GBP2025-03-31Person with significant control2025-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
TRUSTACK LIMITED
- nowSANDCO 1275 LIMITED - 2019-03-30Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,149,140 GBP2024-09-30Person with significant control2025-03-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
1
- DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25DIGITAL ORIGIN GROUP LTD - 2018-01-05Pury Hill Business Park, Briary Barn, Towcester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-11-08 ~ 2024-11-11CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.