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 5
  • 1
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    71, Victoria Street, Westminster, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Southgate, John Henry
    Managing Director born in November 1966
    Individual
    Officer
    2009-05-07 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Butler, Paul Julian
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2009-05-07
    OF - Director → CIF 0
    Butler, Paul Julian
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 5
    Munro, Paul Anthony
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Murray, Alastair James
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2014-06-09 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Mackinnon, Michael Anthony
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2009-05-07
    OF - Director → CIF 0
    Mackinnon, Michael Anthony
    Director
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 10
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MMB ASSOCIATES LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • MMB ASSOCIATES LIMITED
    Info
    Registered number 03829585
    17 Rochester Row, Westminster, London SW1P 1QT
    Private Limited Company incorporated on 1999-08-23 and dissolved on 2016-10-18 (17 years 1 month). The company status is Dissolved.
    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.