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

Witheat, Magnus Philip Giles

    Related profiles found in government register
  • Witheat, Magnus Philip Giles

    Registered addresses and corresponding companies

    • Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 1
  • Witheat, Magnus Philip Giles
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 2
  • Witheat, Giles
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 3
  • Witheat, Magnus Giles
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 4

    • Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 5 IIF 6 IIF 7
  • Mr Giles Witheat
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 8
  • Magnus Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28-31 The Stables Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, United Kingdom

      IIF 9
  • Mr Magnus Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Magnus Philip Giles Witheat
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,071 GBP2024-01-31
    Person with significant control
    2024-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    HC1118 LIMITED - 2009-12-08
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,523,779 GBP2023-05-30
    Officer
    2010-05-13 ~ 2024-04-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    Bell House Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,430,905 GBP2023-05-31
    Officer
    2019-05-02 ~ 2024-04-02
    IIF 2 - Director → ME
    2019-05-02 ~ 2024-04-02
    IIF 1 - Secretary → ME
    Person with significant control
    2019-05-02 ~ 2024-04-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2012-08-22 ~ 2022-05-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2012-08-22 ~ 2022-07-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 5
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2012-08-22 ~ 2022-05-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 6
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -183,557 GBP2023-02-28
    Officer
    2021-02-06 ~ 2022-02-23
    IIF 3 - Director → ME

qrcode

Privacy notice

© 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.