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.
- 1
Howe, John Stuart
Born in December 1976Individual (8 offsprings)Officer
2023-11-20 ~ nowOF - Director → CIF 0 - 2
Mr Jens Schmidt
Born in March 1965Individual (2 offsprings)Person with significant control 2024-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Howe, Olga
Born in June 1977Individual (8 offsprings)Officer 2023-11-20 ~ nowOF - Director → CIF 0
Mrs Olga Howe
Born in June 1977Individual (8 offsprings)Person with significant control 2023-11-20 ~ 2024-02-01PE - 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 0PE - Right to appoint or remove directors → CIF 0
MDH GROUP HOLDINGS LTD
Previous name
Standard Industrial Classification
MDH GROUP HOLDINGS LTD
InfoMIKADO GROUP HOLDINGS LTD - 2024-01-25Registered number 15296169
Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5REPRIVATE LIMITED COMPANY incorporated on 2023-11-20 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0MDF GROUP HOLDINGS LTD
SRegistered number 15296169Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5REPrivate Company Limited By Shares in Companies House, EnglandCIF 1MDH GROUP HOLDINGS LTD
SRegistered number 15296169Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom, HP13 5RELimited By Shares in England And WalesCIF 2Limited By Shares in England And Wales, EnglandCIF 3
- 1Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents)Equity (Company account)183,821 GBP2025-03-31Person with significant control 2024-10-25 ~ dissolvedCIF 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
- 2HIGHGROVE CHILLED FOODS LIMITED - 2002-04-08Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)2,449,784 GBP2024-03-31Person with significant control 2024-07-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)160,000 GBP2024-03-31Person with significant control 2024-07-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Unit 2, Manor Courtyard, Hughenden Ave, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)6,544,478 GBP2025-02-28Person with significant control 2024-05-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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