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
    Kuschel, Neil Oliver
    Ceo born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 3
    Moray House, 23-35 Great Titchfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -125,993,200 GBP2023-12-31
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Paul Raymond Patrick Mccourt
    Born in February 1975
    Individual (52 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Michael, Gregory John
    Company Director born in December 1967
    Individual (180 offsprings)
    Officer
    2024-08-23 ~ 2024-10-15
    OF - director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M HOLDCO 1 LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • M HOLDCO 1 LIMITED
    Info
    Registered number 15914314
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    Private Limited Company incorporated on 2024-08-23 (9 months). The company status is Active.
    CIF 0
  • M HOLDCO 1 LIMITED
    S
    Registered number 15914314
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • M HOLDCO 1 LIMITED
    S
    Registered number 15914314
    Unit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, England, E3 3JG
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.