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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 8
  • 1
    Frischen, Heinrich
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Luddeke, Torsten Caristof
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Stickland Siegel, Marlis
    Born in November 1943
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Luddeke, Christof Ferdinand, Captain
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Wall, Simia
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-07-31 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-07-31 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
    1997-10-23 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    Kirchstrasse 39, Vaduz, Leichtenstein
    Corporate (1 offspring)
    Officer
    1997-10-23 ~ 2001-04-18
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTBATTEN FINANCE LIMITED

Period: 1997-07-31 ~ 2012-01-10
Company number: 03412925
Registered name
MOUNTBATTEN FINANCE LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MOUNTBATTEN FINANCE LIMITED
    Info
    Registered number 03412925
    132a Boundary Road, London NW8 0RH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 and dissolved on 2012-01-10 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MOUNTBATTEN FINANCE LIMITED
    S
    Registered number missing
    178 Bishopsgate, London, EC2M 4NJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETS EXPRESS LINE LTD
    04535046
    23 Edgware Way Edgware Way, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-13 ~ 2009-12-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.