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
    Banner, Robert Lawrence
    Accountant born in December 1942
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ dissolved
    OF - Director → CIF 0
    Banner, Robert Lawrence
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Caplan, Lionel Edwards
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perry, Thomas Albert John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Caplan, Janine Nicole
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Fowke, Peter Deverell Tarlton
    Director born in December 1968
    Individual
    Officer
    2003-01-24 ~ 2003-04-22
    OF - Director → CIF 0
  • 2
    Caplan, Janine Nicole
    Sales born in May 1971
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2002-07-18
    OF - Director → CIF 0
  • 3
    Drew, Stephen Thomas
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Thanki, Narendrakumar Dayaram
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    1999-03-16 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MB REALISATIONS 2009 LIMITED

Previous name
MORGAN BROOKES PLC - 2009-07-17
Standard Industrial Classification
7250 - Maintenance Office & Computing Mach

  • MB REALISATIONS 2009 LIMITED
    Info
    MORGAN BROOKES PLC - 2009-07-17
    Registered number 03736192
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1999-03-16 and dissolved on 2016-03-03 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.