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 3
  • 1
    Lyons, Martina
    Individual (15 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mallin, Anthony Granville
    Manager born in May 1955
    Individual (53 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Williams, Michael John
    Chief Financial Officer born in February 1965
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2017-06-08
    OF - Director → CIF 0
    Williams, Michael John
    Individual (20 offsprings)
    Officer
    2009-02-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 5
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1999-10-01 ~ 2000-08-18
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1999-10-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Wright, Stephen John Michael
    Investment Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2000-08-07 ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-01 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Lyons, Martina
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    2000-08-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    1999-10-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAR GENERAL PARTNER LIMITED

Previous names
STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STAR GENERAL PARTNER LIMITED
    Info
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    Registered number 03840208
    15th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STAR GENERAL PARTNER LIMITED
    S
    Registered number 3840208
    15th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1
  • STAR GENERAL PARTNER LIMITED
    S
    Registered number 03840208
    6th, Floor, 33 Cavendish Square, London, United Kingdom, W1P 0PW
    UK
    CIF 2
  • STAR GENERAL PARTNER LIMITED
    S
    Registered number 03840208
    Third Floor, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2943 LIMITED - 2010-10-14
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    12a Brache Close, Redbourn, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-10-15 ~ 2017-01-01
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.