logo
explain how to read the page

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 15
  • 1
    Roberts, Emma Caroline
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Ellis, Brian Roger
    Born in August 1943
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Fish, Michael Arthur James
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1991-08-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Cleveland, Dominic
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 6
    Duquemin, Noel Nicholas
    Born in December 1944
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Woodward, Steven Bernard
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 8
    Whelan, Christopher Karl
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-10-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    PRISM MANAGEMENT LIMITED
    SC311914
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Director → CIF 0
  • 10
    CREDIT SUISSE TRUST LIMITED
    Helvetica Court, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (8 parents, 29 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-03-23
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Helvetia Court, South Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (17 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Secretary → CIF 0
  • 12
    PRIMARY MANAGEMENT LIMITED 14365524
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas
    Active Corporate (1 parent, 42 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
  • 13
    14d Athol Street, Douglas, Isle Of Man
    Corporate (11 offsprings)
    Officer
    1991-04-17 ~ 1991-08-16
    OF - Director → CIF 0
  • 14
    26 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (15 offsprings)
    Officer
    1991-04-17 ~ 1991-08-16
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED 01671925
    14d Athol Street, Douglas, Isle Of Man
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-04-17 ~ 1991-08-16
    OF - Director → CIF 0
parent relation
Company in focus

MISTAVON LIMITED

Period: 1987-10-29 ~ now
Company number: 02185025
Registered name
MISTAVON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MISTAVON LIMITED
    Info
    Registered number 02185025
    1 Berry Street, London EC1V 0AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-10-29 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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