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
    Downshire, Arthur Francis Nicholas Wills, Lord
    Farmer born in February 1959
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Gerald Nigel
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 3
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    7-9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Lee, James Robert Francis
    Insurance born in August 1962
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Salt, David Sidney
    Solicitor born in October 1954
    Individual
    Officer
    1996-09-17 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Somerville, Malcolm Macdonald
    Insurance born in July 1946
    Individual
    Officer
    1996-09-27 ~ 2010-11-15
    OF - Director → CIF 0
    Somerville, Malcolm Macdonald
    Individual
    Officer
    1996-09-27 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual
    Officer
    1996-09-17 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 5
    Barber, John Stuart
    Insurance born in February 1951
    Individual
    Officer
    1996-09-27 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-09-17 ~ 1996-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MFB CORPORATE MEMBER LIMITED

Previous name
MINMAR (347) LIMITED - 1996-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MFB CORPORATE MEMBER LIMITED
    Info
    MINMAR (347) LIMITED - 1996-10-01
    Registered number 03250931
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1996-09-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.