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
    Mr Yaser Yousef Naghi
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mirza, Fayyaz Sarwar
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ now
    OF - director → CIF 0
  • 3
    Geddes, James George Neil, The Honourable
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Naghi, Yasser Yousuf
    Manager born in September 1962
    Individual (13 offsprings)
    Officer
    1993-07-21 ~ 2000-10-06
    OF - director → CIF 0
  • 2
    Roberts, Kimberley Dawn
    Company Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    Dennis, Dale Anthony
    Manager born in January 1938
    Individual
    Officer
    1993-07-21 ~ 1997-07-12
    OF - director → CIF 0
    Dennis, Dale Anthony
    Individual
    Officer
    1993-07-21 ~ 1997-07-12
    OF - secretary → CIF 0
  • 4
    Olley, Ivor David
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2019-06-04
    OF - director → CIF 0
    Olley, Ivor David
    Accountant
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2019-06-04
    OF - secretary → CIF 0
parent relation
Company in focus

MASTER BRANDS INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • MASTER BRANDS INTERNATIONAL LIMITED
    Info
    Registered number 02838108
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow SL7 1RN
    Private Limited Company incorporated on 1993-07-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.