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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
Active 5
  • 1
    Greil Castro, Tatjana Barbara, Dr
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Muzinich, George
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
    Mr George Muzinich
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Romanovsky, Aiga Maria
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Ludwig, Michael
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Molnar, Ersilia Tagliavini
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 2
    Clark, Mark
    Cfo born in July 1959
    Individual
    Officer
    2007-08-06 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Mckenna, Alexander David
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Morris, Philip Anthony
    Chartered Accountant born in April 1955
    Individual
    Officer
    2007-03-08 ~ 2007-09-07
    OF - Director → CIF 0
    Morris, Philip Anthony
    Individual
    Officer
    2004-02-02 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Tansley, Kerrin Paul
    Investment Manager born in October 1957
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2007-04-01
    OF - Director → CIF 0
    Tansley, Kerrin Paul
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 6
    450 Park Avenue, Ny 10022, New York, United States
    Corporate
    Person with significant control
    2016-09-16 ~ 2016-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 8
    R.B.S. NOMINEES LIMITED
    01239974
    C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-02 ~ 2024-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MUZINICH & CO. LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MUZINICH & CO. LIMITED
    Info
    Registered number 03852444
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MUZINICH & CO. LIMITED
    S
    Registered number 03852444
    8, Hanover Street, London, United Kingdom, W1S 1YQ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MUZINICH & CO. LIMITED
    S
    Registered number 03852444
    The Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CLAYTON HOLDCO LIMITED
    16966228
    8 Hanover Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LENNOX95 ASSETS LIMITED
    11651579
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2017-12-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    SECURUS GROUP HOLDINGS LIMITED
    - now 10489814
    SHARPE TOPCO LIMITED
    - 2016-12-01 10489814
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2020-02-06
    CIF 3 - Has significant influence or control → OE
  • 8
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-12-01
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2017-12-01
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.