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 2
  • 1
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2009-11-27 ~ now
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (130 offsprings)
    Officer
    2009-11-27 ~ now
    OF - secretary → CIF 0
  • 2
    10, Gloucester Place, Portman Square, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2009-11-27 ~ 2010-12-01
    OF - director → CIF 0
parent relation
Company in focus

MP REAL ESTATE W6 NO. 1 GP LIMITED

Previous name
MPP QUAY NO.1 GP LTD. - 2011-02-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MP REAL ESTATE W6 NO. 1 GP LIMITED
    Info
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    Registered number SC369295
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2009-11-27 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • MP REAL ESTATE W6 NO. 1 GP LIMITED
    S
    Registered number Sc369295
    1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MPP QUAY NO. 1 LIMITED PARTNERSHIP - 2011-02-28
    Exchange Place 3, Semple Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.