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
Luckett, Kate
Born in November 1981Individual (3 offsprings)Officer
2024-02-16 ~ nowOF - Director → CIF 0Mrs Kate Luckett
Born in November 1981Individual (3 offsprings)Person with significant control 2024-02-16 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
King, Nicholas Kevin
Born in August 1990Individual (7 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 3
Hanks, Chloe Alissa
Born in July 1990Individual (2 offsprings)Officer 2024-02-16 ~ nowOF - Director → CIF 0Mrs Chloe Alissa Hanks
Born in July 1990Individual (2 offsprings)Person with significant control 2024-02-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mcginn, Jon
Born in March 1988Individual (4 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0
MG4 HOLDINGS LTD
Previous name
Standard Industrial Classification
MG4 HOLDINGS LTD
InfoMG4 HOLDINGS LTD - 2025-09-11Registered number 15494529
17 Caldbeck, Waltham Abbey EN9 1URPRIVATE LIMITED COMPANY incorporated on 2024-02-16 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0MG4 HOLDINGS LTD
SRegistered number 15494529CIF 117, Caldbeck, Waltham Abbey, England, EN9 1URMG4 HOLDINGS LTD
SRegistered number 15494529CIF 217, Caldbeck, Waltham Abbey, Essex, England, EN9 1URMG4 HOLDINGS LTD
SRegistered number 1549452917, Caldbeck, Waltham Abbey, England, EN9 1URLimited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 3
- 1Thrift Cottage C/o Abbey Tax And Accountancy Ltd, Sewardstone Road, Waltham Abbey, EnglandActive Corporate (5 parents)Person with significant control 2025-09-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Thrift Cottage C/o Abbey Tax & Accountsncy, Sewardstone Road, Waltham Abbey, EnglandActive Corporate (3 parents)Person with significant control 2025-05-02 ~ 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
- 317 Caldbeck, Waltham Abbey, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowCIF 1 - Director → ME
- 17 Caldbeck, Waltham Abbey, EnglandActive Corporate (4 parents)Equity (Company account)80,084 GBP2024-05-31Officer 2024-02-16 ~ 2024-05-01CIF 2 - Director → MEPerson with significant control 2024-02-16 ~ 2024-05-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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