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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 21
  • 1
    Bett, Rory David Philip
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    James, Dean
    Director born in September 1960
    Individual (61 offsprings)
    Officer
    2009-03-09 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Harris, Gordon David
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 4
    Emeny, Selina Holliday
    Individual (185 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (87 offsprings)
    Officer
    1998-04-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Simmons, Thomas Bernard
    Chartered Acountant born in August 1943
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Moore, Trevor Philip
    Director born in July 1969
    Individual (119 offsprings)
    Officer
    2012-09-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Bick, Jason
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Mcshannon, Kirsty
    Company Director born in March 1978
    Individual (33 offsprings)
    Officer
    2013-05-02 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Jones, Steven Leonard
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    1999-01-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 2007-07-31
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Director
    Individual (35 offsprings)
    Officer
    1999-01-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 13
    Lowry, Simon Grant
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Marriner, Elaine
    Individual (106 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 15
    Ezard, Gary
    Company Director born in May 1964
    Individual (26 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 16
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (120 offsprings)
    Officer
    2015-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1998-02-13 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 19
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1998-02-13 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 20
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2007-07-31 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 21
    MAMA & COMPANY SERVICES LIMITED
    - now 03774450 04254431
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAMA BRAND PARTNERSHIPS LIMITED

Period: 2014-05-22 ~ 2017-12-12
Company number: 03510149
Registered names
MAMA BRAND PARTNERSHIPS LIMITED - Dissolved
BNB LIMITED - 1999-01-06
Standard Industrial Classification
74990 - Non-trading Company

  • MAMA BRAND PARTNERSHIPS LIMITED
    Info
    MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
    CHANNELFLY ENTERPRISES LIMITED - 2014-05-22
    FLY ENTERPRISES LIMITED - 2014-05-22
    BNB LIMITED - 2014-05-22
    ARTICULATE PRODUCTIONS LIMITED - 2014-05-22
    Registered number 03510149
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2017-12-12 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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