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
4
- 1
Loveday, Matthew
Company Director born in July 1981Individual (4 offsprings)Officer
2012-10-01 ~ nowOF - Director → CIF 0 - 2
Green, Geoff
Director born in November 1970Individual (3 offsprings)Officer 2017-06-12 ~ nowOF - Director → CIF 0 - 3
Card, Robert
Company Director born in March 1971Individual (3 offsprings)Officer 2012-11-01 ~ nowOF - Director → CIF 0 - 4LUBRIZOL GROUP, LLP
3555, Farnam Street, Omaha, Nebraska, United StatesDissolved Corporate (3 parents, 24 offsprings)Person with significant control 2017-06-12 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Palmer, Tanya Michelle
Marketing Director born in February 1970IndividualOfficer 2017-06-12 ~ 2019-01-02OF - Director → CIF 0 - 2
Mbc Nominees Limited
IndividualOfficer 1991-09-03 ~ 1991-09-03OF - Nominee Director → CIF 0 - 3
Lancaster, Adele Lauraine
Company Director born in December 1957Individual (1 offspring)Officer 2014-05-01 ~ 2016-08-18OF - Director → CIF 0 - 4
Loveday, Keith Geoffrey George
Company Director born in April 1954IndividualOfficer 1991-09-03 ~ 2018-03-19OF - Director → CIF 0Mr Keith Geoffrey George Loveday
Born in April 1954IndividualPerson with significant control 2016-04-06 ~ 2017-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Chambers, Scott
Engineer born in March 1966Individual (2 offsprings)Officer 2005-03-23 ~ 2022-04-22OF - Director → CIF 0Mr Scott Chambers
Born in March 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Alexander, Paul Michael
Accountant born in April 1962Individual (7 offsprings)Officer 2005-03-23 ~ 2008-11-25OF - Director → CIF 0 - 7
Ventin, Richard Alan
Company Director born in August 1954IndividualOfficer 2004-10-18 ~ 2014-08-31OF - Director → CIF 0 - 8
Higgs, Steven
Company Director born in November 1970IndividualOfficer 2015-01-12 ~ 2019-09-27OF - Director → CIF 0 - 9
Porter, John
Company Director born in May 1950Individual (1 offspring)Officer 1991-09-03 ~ 2012-03-26OF - Director → CIF 0Porter, John
Individual (1 offspring)Officer 1991-09-03 ~ 2012-03-26OF - Secretary → CIF 0 - 10
Mbc Secretaries Limited
IndividualOfficer 1991-09-03 ~ 1991-09-03OF - Nominee Secretary → CIF 0 - 11
Hill, William Anthony
Born in April 1965IndividualOfficer 2013-06-14 ~ 2017-06-12OF - Director → CIF 0 - 12
Quail, Derek Leonard John
Engineer born in May 1957Individual (3 offsprings)Officer 2005-03-23 ~ 2008-11-25OF - Director → CIF 0
Company in focus
MITEK MEZZANINE SYSTEMS LIMITED
Previous name
MEZZANINE INTERNATIONAL LIMITED - 2020-02-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Related profiles found in government register
MITEK MEZZANINE SYSTEMS LIMITED
InfoMEZZANINE INTERNATIONAL LIMITED - 2020-02-25Registered number 0264248042 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJPrivate Limited Company incorporated on 1991-09-03 (33 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-05-21CIF 0MEZZANINE INTERNATIONAL LIMITED
SRegistered number 0264248011 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UYUNITED KINGDOMCIF 1MITEK MEZZANINE SYSTEMS LIMITED
SRegistered number 0264248011 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UYLtd in United Kingdom, EnglandCIF 2MEZZANINE INTERNATIONAL LIMITED
SRegistered number 0264248011 Tower View, Kings Hill, West Malling, Kent, EnglandLtd in United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
3
- 111 Tower View Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer 2015-07-15 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
RDA PROJECTS LIMITED
- nowMEZZANINE 2014 LIMITED - 2014-12-15Mezzanine International 11 Tower View, Kings Hill, Wst Malling, Kent, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
TRADE MEZZANINES LIMITED
- nowVANGUARD MEZZANINES LTD - 2009-01-2911 Tower View, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.