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

MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITED


Related profiles found in government register
  • MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address22/f, 3 Lockhart Road, Wanchai, Hong Kong
    Limited Company By Shares
    CIF 1
  • MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 102275
    icon of address132, Nathan Road, Suite 1010, Hong Kong, Kowloon, Hong Kong
    Limited Company By Shares in Hong Kong
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    icon of addressUnity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ 2023-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressSuite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-15
    CIF 11 - Director → ME
  • 3
    icon of addressLower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-12-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of addressUnity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-27 ~ 2024-12-28
    CIF 5 - Right to appoint or remove directors OE
  • 5
    STRAITONS WHITELAW LLP - 2014-04-30
    FRESHWATERS & CO. LLP - 2013-11-05
    icon of address109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2014-04-30
    CIF 9 - LLP Designated Member → ME
  • 6
    HAMILTONS & CO LLP - 2014-04-30
    icon of address109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-10 ~ 2013-12-31
    CIF 7 - LLP Designated Member → ME
  • 7
    INDEPENDENCE SOLUTIONS LLP - 2014-04-30
    LAW PARTNERS LLP - 2014-02-07
    icon of address109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-18 ~ 2013-12-31
    CIF 8 - LLP Designated Member → ME
  • 8
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    STRAITONS WHITELAW LTD - 2018-04-11
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-01-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    icon of address167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-31 ~ 2025-01-17
    CIF 10 - LLP Designated Member → ME
  • 10
    icon of address23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2017-05-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.