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
Active 3
  • 1
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Helvetia Court, South Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (12 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas
    Corporate (17 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    2006-07-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Winter, Mark
    Chartered Secretary born in November 1965
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Whelan, Christopher Karl
    Senior Trust Manager born in November 1959
    Individual (8 offsprings)
    Officer
    2010-10-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Roberts, Emma Caroline
    Lawyer born in June 1974
    Individual
    Officer
    2005-10-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Woodward, Steven Bernard
    Individual
    Officer
    1991-08-16 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 5
    Goethe Management Limited
    Individual
    Officer
    1991-04-17 ~ 1991-08-16
    OF - Secretary → CIF 0
  • 6
    Duquemin, Noel Nicholas
    Accountant born in December 1944
    Individual
    Officer
    1991-08-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Cleveland, Dominic
    Trust Manager born in March 1965
    Individual
    Officer
    2019-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Ellis, Brian Roger
    Company Secretary born in August 1943
    Individual
    Officer
    1991-08-16 ~ 2005-10-10
    OF - Director → CIF 0
  • 9
    Corridet Limited
    Individual
    Officer
    1991-04-17 ~ 1991-08-16
    OF - Director → CIF 0
  • 10
    Helvetica Court, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2017-01-01 ~ 2020-03-23
    PE - Right to appoint or remove directorsCIF 0
  • 11
    14d Athol Street, Douglas, Isle Of Man
    Corporate
    Officer
    1991-04-17 ~ 1991-08-16
    PE - Director → CIF 0
parent relation
Company in focus

MISTAVON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MISTAVON LIMITED
    Info
    Registered number 02185025
    41 Great Portland Street, London W1W 7LA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1987-10-29 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.