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 0
  • Not found in our database.
parent relation
Company in focus

MGT CAPITAL INVESTMENTS LIMITED


Related profiles found in government register
  • MGT CAPITAL INVESTMENTS LIMITED
    S
    Registered number 07034382
    Kensington Centre 66, Hammersmith Road, London, United Kingdom, W14 8UD
    COMPANIES HOUSE (ENGLAND & WALES) CROWN WAY CARIFF
    CIF 1
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-12 ~ 2011-05-21
    CIF 8 - secretary → ME
  • 2
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-12 ~ 2011-05-21
    CIF 6 - secretary → ME
  • 3
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-23 ~ 2011-05-21
    CIF 4 - secretary → ME
  • 4
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-08 ~ 2011-02-02
    CIF 3 - director → ME
    Officer
    2009-10-08 ~ 2009-11-12
    CIF 1 - secretary → ME
  • 5
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2009-10-12 ~ 2011-05-20
    CIF 2 - secretary → ME
  • 6
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-12 ~ 2011-05-21
    CIF 7 - secretary → ME
  • 7
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ 2011-05-21
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.