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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 28
  • 1
    Macintosh, Peter Kirton
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2003-03-15
    OF - Director → CIF 0
  • 2
    Emery, Angeline
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Castle, Stephen
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Rubic, Steven James
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Kmet, Walter
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2003-07-02
    OF - Director → CIF 0
  • 7
    Jones, Craig Howard
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 8
    Loader, Charles Robert Adrian
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Vasquez, Ricardo
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    John, Clive
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 11
    Barnier, Gary Paul
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Bettelino, Clare Louise
    Born in March 1979
    Individual (1 offspring)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Brannan, Ian
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Moynihan, Chester
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 15
    Byrne, Vincent Patrick
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Thompson, Geoffrey Arthur
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Redmayne, James Richard Studdart
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2009-02-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 18
    Hollis, Colin Edwin
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2008-08-27
    OF - Director → CIF 0
  • 19
    Housden, Peter John
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2003-06-06
    OF - Director → CIF 0
    Housden, Peter John
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 20
    Davis, Stephen James, Dr
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    Baker, Peter William
    Born in February 1951
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 22
    Vaux, David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Mirabelle, Paul Alexander
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 24
    Masterson, Mark
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2001-04-18 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-03-15 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-04-18 ~ 2001-04-26
    OF - Director → CIF 0
    2001-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-03-15 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIA (UK)

Period: 2009-10-05 ~ 2014-06-10
Company number: 04180386
Registered names
MIA (UK) - Dissolved
MIA (UK) LIMITED - 2009-10-05
MIA (UK) LIMITED - 2002-10-31
CLIMAXCORP LIMITED - 2001-04-19
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • MIA (UK)
    Info
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2009-10-05
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2009-10-05
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2009-10-05
    MIA LODESTONE LIMITED - 2009-10-05
    MIA (UK) LIMITED - 2009-10-05
    CLIMAXCORP LIMITED - 2009-10-05
    Registered number 04180386
    100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 2001-03-15 and dissolved on 2014-06-10 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.