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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 3
  • 1
    Harlington, Michael Colin Peter
    Director born in January 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Harlington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    MDSI GROUP LTD LTD
    - 2025-02-20
    HORDEN ENTERTAINMENTS LIMITED - 2024-04-11
    icon of addressMilner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0.03 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2025-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kiss, Paul
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

MDSI PROPERTY & DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MDSI PROPERTY & DEVELOPMENT LTD
    Info
    Registered number 15629265
    icon of addressMilner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    Private Limited Company incorporated on 2024-04-09 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MDSI PROPERTY & DEVELOPMENT LTD
    S
    Registered number missing
    icon of addressPhoenix House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company
    CIF 1
  • MDSI PROPERTY & DEVELOPMENT LIMITED
    S
    Registered number missing
    icon of addressMilner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company
    CIF 2
  • MDSI PROPERTY & DEVELOPMENT LIMITED
    S
    Registered number 15629265
    icon of addressPhoenix House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARSHBURY LIMITED - 1989-04-11
    icon of addressUpsall House, Swans Corner, Nunthorpe, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    60,168 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2025-01-08 ~ 2025-05-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2024-09-25 ~ 2024-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.