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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mb Secretaries Limited

child relation
Offspring entities and appointments 5
  • 1
    DIGITALML LIMITED
    - now 04013647
    MC134 LIMITED
    - 2000-07-26 04013647 04014388... (more)
    2 Chepstow Place, London
    Active Corporate (5 parents)
    Officer
    2000-07-20 ~ 2001-02-01
    IIF 3 - Secretary → ME
  • 2
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    1996-06-26 ~ 1996-07-01
    IIF 5 - Secretary → ME
  • 3
    LCD ENTERPRISES LIMITED - now
    MB13 LIMITED
    - 1995-02-02 03005140
    Unit 6 119 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-12-23 ~ 1995-01-25
    IIF 4 - Secretary → ME
  • 4
    MEWSLADE (EASTERN) LIMITED - now
    HODGE (EASTERN) LIMITED - 2011-07-07
    N.J.C. GRIFFITHS LIMITED - 1996-04-09
    MB8 LIMITED
    - 1994-12-07 02990194
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1994-11-29
    IIF 6 - Secretary → ME
  • 5
    PARKER REALISATIONS LIMITED - now
    PARKER PLANT LIMITED
    - 2003-10-29 02006770 04908756
    F. TYPE CARS LIMITED - 1990-10-29
    WASHANDIE LIMITED - 1986-06-20
    4385, 02006770 - Companies House Default Address, Cardiff
    Active Corporate (22 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    IIF 1 - Director → ME
    1997-11-19 ~ 1999-07-12
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.