- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MPD HOLDINGS AND INVESTMENTS LIMITED
MPD HOLDINGS AND INVESTMENTS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05269678). UBO chain traced 6 hops, 6 owners, 10 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-10-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Willows, Moor Lane, Staines-Upon-Thames, TW19 6EG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MPD HOLDINGS AND INVESTMENTS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MPD HOLDINGS AND INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05269678
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-26
- Registered office
- The Willows, Moor Lane, Staines-Upon-Thames, TW19 6EG, England
- SIC
- 68209
People & control
9 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCDONNELL, Sean Martin
- director · Irish · appointed 2025-05-09 · Companies House
- individual PSC · 75–100% shares · England · since 2025-05-09 · CH · PSC register
- director · Irish · appointed 2005-04-08 · resigned · Companies House
- BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 2004-10-26 · resigned · Companies House
- BHARDWAJ, Ashok
- nominee secretary · British · appointed 2004-10-26 · resigned · Companies House
- CONNAUGHTON, James Patrick
- director · Irish · appointed 2010-07-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-04-18 · CH · PSC register
- MCDONNELL, Martin Joseph
- director · Irish · appointed 2018-04-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-04-18 · CH · PSC register
- MCDONNELL, Mary Christina
- director · Irish · appointed 2020-05-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-09 · CH · PSC register
- MCDONNELL, Paul Anthony
- director · British · appointed 2004-10-26 · resigned · Companies House
- MCDONNELL, Tracey Karen
- secretary · British · appointed 2004-10-26 · resigned · Companies House
- WILKES, Barry
- director · British · appointed 2015-06-30 · resigned · Companies House
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MPD HOLDINGS AND INVESTMENTS LIMITED?
- What is MPD HOLDINGS AND INVESTMENTS LIMITED's risk level?
- Where does MPD HOLDINGS AND INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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