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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Frank Megginson

    Related profiles found in government register
  • Mr John Frank Megginson
    British born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 8 Beverley Road, London, SW13 0LX

      IIF 1
    • 7, Avenue De Grande Bretagne, Monaco, MC-98000, Monaco

      IIF 2
  • Megginson, John Frank
    British businessman born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 12 Bld De Belgique, 98000 Monaco, FOREIGN

      IIF 3
  • Megginson, John Frank
    British company director born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Megginson, John Frank
    British director born in August 1954

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 10
  • 1
    MIXGLADE LIMITED - 1994-12-08
    8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    2008-08-01 ~ 2025-02-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 9 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,431 GBP2024-12-31
    Officer
    2019-05-15 ~ 2024-10-17
    IIF 4 - Director → ME
  • 4
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-11-14 ~ 2009-03-11
    IIF 8 - Director → ME
  • 5
    20 North Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 12 - Director → ME
  • 6
    7 Clarges Street, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2025-05-06
    IIF 5 - Director → ME
  • 7
    8 Beverley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 2022-03-23
    IIF 2 - Has significant influence or control OE
  • 8
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 7 - Director → ME
  • 9
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 11 - Director → ME
  • 10
    20 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2009-03-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.