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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Reid, Charles Andrew
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 2
    Tysterman, Willem
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Dolphin, Matthew Stjohn
    Company Secretary born in August 1968
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 1998-07-31
    OF - Director → CIF 0
    Dolphin, Matthew Stjohn
    Individual (30 offsprings)
    Officer
    1994-11-04 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Houry, Christopher
    Individual (25 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Kerrison, Michael Arthur
    Individual (40 offsprings)
    Officer
    ~ 1991-11-13
    OF - Secretary → CIF 0
  • 6
    Duffy, Christina Elizabeth Maria
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 7
    Duffy, Bryan Scott Alan
    Born in March 1943
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bryan Scott Alan Duffy
    Born in March 1943
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Gil, Alberto Manuel
    Accountant born in January 1962
    Individual (22 offsprings)
    Officer
    1999-06-28 ~ 2003-01-08
    OF - Director → CIF 0
    Gil, Alberto Manuel
    Individual (22 offsprings)
    Officer
    1998-10-03 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Duffy, Kingsley Scott Bryan
    Born in May 1971
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Donnelly, Louise
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MBI MBO LIMITED

Period: 1992-03-06 ~ now
Company number: 01223701
Registered names
MBI MBO LIMITED - now 02841908... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MBI MBO LIMITED
    Info
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
    Registered number 01223701
    Dane End House, Dane End, Nr Ware, Herts SG12 0LR
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • MBI MBO LIMITED
    S
    Registered number 01223701
    Dane End House, Munden Road, Dane End, Ware, England, SG12 0LR
    Limited Company in England
    CIF 1
  • MBI MBO LTD
    S
    Registered number 01223701
    Dane End House, Munden Road, Dane End, Ware, England, SG12 0LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRYAN DUFFY
    S
    Registered number 01223701
    Dane End House, Munden Road, Dane End, Ware, England, SG12 0LR
    Mbi Mbo Ltd in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPOINTS REWARDS LIMITED
    - now 07453502
    WEBEPOINTS.COM LIMITED - 2013-05-13
    Dane End House Munden Road, Dane End, Ware, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2024-12-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSTANT ACCESS TECHNOLOGIES LIMITED
    - now 04585101
    CONTACTS4LIFE LIMITED - 2005-10-19
    Dane End House Munden Road, Dane End, Ware, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VIP REWARDS HUB LIMITED
    - now 13089654
    EACH SPONSORSHIP.COM LIMITED
    - 2021-09-27 13089654
    EACH SPONSERSHIP.COM LIMITED
    - 2021-01-21 13089654
    Dane End House Munden Road, Dane End, Ware, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.