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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 18
  • 1
    Dinnell, Scott John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ambrosio, Gian Luca
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Nelson, Stephen Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Mr Louis Moore Bacon
    Born in July 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Roger, Robin
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Mcnamara, Paul Kevin
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Crocker, Mildred Elaine
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Noe, Lawrence Mario
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Kaye, James Evan
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Stimson, Paul Reeve
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Jeffries, Denise
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    UKP LDN HOLDINGS, LIMITED
    14080822
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-29 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 14
    UKP LDN, LLP
    - now OC440363
    MECM EUROPE, LLP - 2022-04-29
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-01-11 ~ 1996-03-29
    OF - Nominee Director → CIF 0
    1996-01-11 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 16
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-01-11 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 17
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-10-21 ~ 2024-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MECM, LIMITED

Period: 2006-12-28 ~ now
Company number: 03144922
Registered names
MECM, LIMITED - now
BASSALE - 1996-04-11
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MECM, LIMITED
    Info
    MOORE EUROPE CAPITAL MANAGEMENT, LTD. - 2006-12-28
    ETS CAPITAL MANAGEMENT - 2006-12-28
    BASSALE - 2006-12-28
    Registered number 03144922
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MECM, LIMITED
    S
    Registered number 3144922
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    CIF 1
  • MECM LIMITED
    S
    Registered number missing
    One Silk Street, London, EC2Y 8HQ
    CIF 2
  • MECM, LIMITED
    S
    Registered number 3144922
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • MECM, LIMITED
    S
    Registered number 3144922
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    MOORE EUROPE CAPITAL MANAGEMENT, LLP
    - now OC322533 03144922
    MOORE EUROPE CAPITAL MANAGEMENT PARTNERS, LLP
    - 2006-12-29 OC322533 03144922
    1 Curzon Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-20 ~ 2021-02-08
    CIF 2 - LLP Designated Member → ME
  • 2
    UKP LDN, LLP
    - now OC440363
    MECM EUROPE, LLP
    - 2022-04-29 OC440363
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2022-09-01
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-12-15 ~ 2022-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.