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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 16
  • 1
    Chambers, Scott
    Engineer born in March 1966
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Scott Chambers
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quail, Derek Leonard John
    Engineer born in May 1957
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Higgs, Steven
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Porter, John
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2012-03-26
    OF - Director → CIF 0
    Porter, John
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 5
    Card, Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ventin, Richard Alan
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Hill, William Anthony
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Loveday, Keith Geoffrey George
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Keith Geoffrey George Loveday
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Loveday, Matthew
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Alexander, Paul Michael
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2005-03-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Lancaster, Adele Lauraine
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 12
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 13
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 14
    Palmer, Tanya Michelle
    Marketing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2019-01-02
    OF - Director → CIF 0
  • 15
    Green, Geoff
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 16
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITEK MEZZANINE SYSTEMS LIMITED

Period: 2020-02-25 ~ now
Company number: 02642480
Registered names
MITEK MEZZANINE SYSTEMS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MITEK MEZZANINE SYSTEMS LIMITED
    Info
    MEZZANINE INTERNATIONAL LIMITED - 2020-02-25
    Registered number 02642480
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MEZZANINE INTERNATIONAL LIMITED
    S
    Registered number 02642480
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
    UNITED KINGDOM
    CIF 1
  • MITEK MEZZANINE SYSTEMS LIMITED
    S
    Registered number 02642480
    11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Ltd in United Kingdom, England
    CIF 2
  • MEZZANINE INTERNATIONAL LIMITED
    S
    Registered number 02642480
    11 Tower View, Kings Hill, West Malling, Kent, England
    Ltd in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEZZANINE INTERNATIONAL GROUP LIMITED
    09686702
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RDA PROJECTS LIMITED
    - now 09323411
    MEZZANINE 2014 LIMITED - 2014-12-15
    Mezzanine International 11 Tower View, Kings Hill, Wst Malling, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    TRADE MEZZANINES LIMITED
    - now 05631262
    VANGUARD MEZZANINES LTD - 2009-01-29
    11 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.