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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 16
  • 1
    Khanna, Manish
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Micallef, Anton, Dr
    Individual (19 offsprings)
    Officer
    2000-01-10 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 3
    Tzanakos, George
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Farhadian, Jessica
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    2003-04-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Lonzar, Giampaolo
    Born in December 1941
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Akincioglu, Hasan
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Tzanakos, Maria
    Born in September 1973
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2004-08-07
    OF - Director → CIF 0
  • 8
    Sassower, Gad
    Born in September 1943
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Sassower, Gadi
    Born in September 1943
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
    Mr Gad Sassower
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Cotton, Justine Murray
    Born in July 1971
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 10
    Sennacheribbo Pons, Mario
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2025-03-10
    OF - Director → CIF 0
  • 11
    Rafaraci, Frank
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Frank Rafaraci
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Mari, Antonio Riera
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Mills, John Frank
    Born in October 1936
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Rafaraci, Thomas
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
    2003-04-08 ~ 2007-07-16
    OF - Director → CIF 0
  • 15
    Palmiero, Giuseppe
    Born in August 1938
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    26 Grosvenor Street, Mayfair, London
    Corporate (117 offsprings)
    Officer
    1999-12-17 ~ 2000-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MLS (OVERSEAS) LIMITED

Period: 2000-01-24 ~ now
Company number: 03895907
Registered names
MLS (OVERSEAS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
57 GBP2025-06-28
57 GBP2024-06-28
Debtors
Current
29,910,534 GBP2025-06-28
28,220,510 GBP2024-06-28
Cash at bank and in hand
3,063,711 GBP2025-06-28
3,790,896 GBP2024-06-28
Current Assets
32,974,245 GBP2025-06-28
32,011,406 GBP2024-06-28
Net Current Assets/Liabilities
14,795,702 GBP2025-06-28
13,876,870 GBP2024-06-28
Net Assets/Liabilities
14,795,759 GBP2025-06-28
13,876,927 GBP2024-06-28
Average Number of Employees
62024-06-29 ~ 2025-06-28
62023-07-01 ~ 2024-06-28
Investments in Subsidiaries
57 GBP2025-06-28
57 GBP2024-06-28
Cost valuation
57 GBP2024-06-28
Trade Debtors/Trade Receivables
Current
16,115,502 GBP2025-06-28
Amounts Owed By Related Parties
Current
2,500,006 GBP2025-06-28
Other Debtors
Current
11,295,026 GBP2025-06-28

  • MLS (OVERSEAS) LIMITED
    Info
    BILTON SERVICES LIMITED - 2000-01-24
    Registered number 03895907
    Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex CM77 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.