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 6
  • 1
    Muzinich, George
    Chief Executive Officer 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greil Castro, Tatjana Barbara, Dr
    Portfolio Manager born in June 1971
    Individual (1 offspring)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Ludwig, Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Molnar, Ersilia Tagliavini
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Alexander David
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Romanovsky, Aiga Maria
    Non-Executive Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    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
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 3
    Clark, Mark
    Cfo born in July 1959
    Individual
    Officer
    2007-08-06 ~ 2024-05-17
    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
    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 moreCIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 7
    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 (25 years 9 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
  • 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 2
  • MUZINICH & CO LIMITED
    S
    Registered number 03852444
    8, Hanover Street, London, England, W1S 1YQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    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 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    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 10 - Right to appoint or remove directors OE
  • 3
    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 9 - Right to appoint or remove directors OE
  • 4
    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 7 - Ownership of voting rights - 75% or more OE
  • 5
    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 6 - Right to appoint or remove directors OE
  • 6
    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 11 - Right to appoint or remove directors OE
  • 7
    SHARPE TOPCO LIMITED - 2016-12-01
    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 2 - Has significant influence or control OE
  • 8
    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 8 - Right to appoint or remove directors OE
  • 9
    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 5 - Right to appoint or remove directors OE
  • 10
    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 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.