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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
Active 3
  • 1
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    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
  • 3
    icon of addressCharles House, 108 - 110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sykes, David Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Milne, Alan Meldrum
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2004-05-31
    OF - Director → CIF 0
    icon of calendar 2004-10-05 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    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
  • 6
    Murray, Roy Robert
    Receptionist born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-29 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-02-29 ~ 1997-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MML HOLDINGS LIMITED

Previous name
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Standard Industrial Classification
74990 - Non-trading Company

  • MML HOLDINGS LIMITED
    Info
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Registered number 03166560
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 and dissolved on 2020-02-25 (23 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.