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.
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Cudmore, Stuart John
Architectural Technologist born in February 1973Individual (3 offsprings)Officer2023-09-01 ~ 2024-08-16OF - Director → CIF 0Mr Stuart John Cudmore
Born in February 1973Individual (3 offsprings)Person with significant control2023-09-01 ~ 2024-08-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ruffle, Philip Mark
Born in January 1967Individual (3 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Philip Mark Ruffle
Born in January 1967Individual (3 offsprings)Person with significant control2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hatwell, Lee Justin
Born in November 1966Individual (2 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Lee Justin Hatwell
Born in November 1966Individual (2 offsprings)Person with significant control2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MCGB GROUP LIMITED
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- Registered number 15109811
MCGB GROUP LIMITED
Info39 Knight Street, South Woodham Ferrers, Essex CM3 5ZLPRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0 MCGB GROUP LIMITED
SRegistered number 1510981139, Knight Street, South Woodham Ferrers, Essex, United Kingdom, CM3 5ZLPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
- 1MUNDAY & CRAMER PROPERTY SERVICES LIMITED - 2001-06-25MUNDY & CRAMER PROPERTY SERVICES LIMITED - 1995-11-01COMPUTEMIND LIMITED - 1995-10-2539 Knight Street, South Woodham Ferrers, Essex, United KingdomActive Corporate (8 parents)Person with significant control2023-09-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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