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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

Mcguinness, Shane

    Related profiles found in government register
  • Mcguinness, Shane

    Registered addresses and corresponding companies
  • Mcguinness, Shane
    Irish born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shane Mcguinness
    Irish born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • 33, Whitehill Avenue, Luton, LU1 3SP, England

      IIF 15
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 16 IIF 17 IIF 18
    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 20
  • Mr Shane Mcguinness
    Irish born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    LAVROCK LIMITED
    08495687
    33 Whitehill Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169 GBP2024-04-30
    Officer
    2021-02-01 ~ now
    IIF 6 - Director → ME
    2021-02-01 ~ now
    IIF 1 - Secretary → ME
  • 2
    MCGUINNESS BROTHERS CONSTRUCTION LTD
    14313985
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,179 GBP2024-12-31
    Officer
    2022-10-14 ~ now
    IIF 10 - Director → ME
  • 3
    MCGUINNESS BROTHERS GROUP LTD
    15610871
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    MGB PLANT HIRE LIMITED
    - now 09743160
    MGBC CONSULTANCY LTD
    - 2018-09-28 09743160
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    104,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 11 - Director → ME
  • 5
    MGBC HOLDINGS LIMITED
    12106744
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -757 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-16 ~ now
    IIF 12 - Director → ME
  • 6
    MGBC INVESTMENTS LTD
    14210009
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 7
    MGBC LTD
    09742928
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,415,111 GBP2022-09-01 ~ 2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 13 - Director → ME
  • 8
    MOUNTAIN DEW PROPERTY COMPANY LIMITED
    08495696
    33 Whitehill Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,602 GBP2024-04-30
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
    2021-02-01 ~ now
    IIF 2 - Secretary → ME
  • 9
    NEGU PROPERTY LIMITED
    08998162
    33 Whitehill Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-04-30
    Officer
    2021-02-01 ~ now
    IIF 5 - Director → ME
    2021-02-01 ~ now
    IIF 4 - Secretary → ME
  • 10
    SEGUR LIMITED
    09096629
    33 Whitehill Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    303,018 GBP2024-12-31
    Officer
    2021-02-01 ~ now
    IIF 8 - Director → ME
    2021-02-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    MCGUINNESS BROTHERS CONSTRUCTION LTD
    14313985
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,179 GBP2024-12-31
    Person with significant control
    2022-10-14 ~ 2024-04-09
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MGB PLANT HIRE LIMITED
    - now 09743160
    MGBC CONSULTANCY LTD
    - 2018-09-28 09743160
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    104,636 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-25 ~ 2024-04-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    MGBC HOLDINGS LIMITED
    12106744
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -757 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-16 ~ 2024-04-09
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MGBC INVESTMENTS LTD
    14210009
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Person with significant control
    2022-07-01 ~ 2024-04-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MGBC LTD
    09742928
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,415,111 GBP2022-09-01 ~ 2023-12-31
    Person with significant control
    2016-08-25 ~ 2024-04-09
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE

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