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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 9
  • 1
    Piper, Robert Jeffrey
    Individual (67 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisk, Claire
    Individual (46 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    Keen, Howard Ramon
    Born in June 1933
    Individual (86 offsprings)
    Officer
    2000-01-21 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Rubins, Loretta
    Born in July 1939
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Rubins, Jonathan
    Born in May 1967
    Individual (80 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Rubins, Brian Leslie
    Born in December 1939
    Individual (35 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Nykerk, Gerald David
    Individual (52 offsprings)
    Officer
    2000-01-21 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEZZANINE FACILITIES LIMITED

Period: 2000-01-21 ~ 2011-05-03
Company number: 03911134
Registered name
MEZZANINE FACILITIES LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • MEZZANINE FACILITIES LIMITED
    Info
    Registered number 03911134
    49a High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 and dissolved on 2011-05-03 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MEZZANINE FACILITIES LIMITED
    S
    Registered number 03911134
    49a, High Street, Ruislip, Middlesex, United Kingdom, HA4 7BD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE IRWELL QUAYS LIMITED LIABILITY PARTNERSHIP
    OC306365
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ 2011-07-08
    CIF 1 - LLP Designated Member → ME

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