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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 6
  • 1
    Suurmunne, Vesa Veikko
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Sunila, Pekka Erkki Juhani
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Sunila, Pekka Erkki Juhani
    Executive Director
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-01-05 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 4
    Hietaniemi, Pekka Juhani
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-01-05 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-01-05 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORDIC MEZZANINE UK LIMITED

Period: 1999-01-05 ~ now
Company number: 03691897
Registered name
NORDIC MEZZANINE UK LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • NORDIC MEZZANINE UK LIMITED
    Info
    Registered number 03691897
    Niddry Lodge, 51 Holland Street, London W8 7JB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • NORDIC MEZZANINE UK LIMITED
    S
    Registered number 03691897
    Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORDIC IT HOLDING LIMITED
    11111216
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ 2019-12-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.