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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 15
  • 1
    Cooper, Angela Jane
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2004-10-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Jones, James
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Horgan, Matthew Mansfield
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2001-08-20 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Garnier, Frederic Paul
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2005-09-08
    OF - Director → CIF 0
    Garnier, Frederic Paul
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 5
    Bickford, Michael Daniel
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Totino, Kathleen Gugler
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2002-03-25
    OF - Director → CIF 0
    Totino, Kathleen Gugler
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 7
    O`donoghue, John Ronan
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Overwater, Maria
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2003-09-24 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2013-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Morris, John Timothy
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2001-08-20 ~ 2004-10-21
    OF - Director → CIF 0
  • 12
    Kessell, Nicole
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Lime Grove House, Green Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2002-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-05-29 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-05-29 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSREF (UK MEZZCO III) LIMITED

Period: 2001-08-03 ~ 2014-02-28
Company number: 04224574 04224581... (more)
Registered names
MSREF (UK MEZZCO III) LIMITED - Dissolved 04224581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2045) LIMITED - 2001-08-03 04240147... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MSREF (UK MEZZCO III) LIMITED
    Info
    PRECIS (2045) LIMITED - 2001-08-03
    Registered number 04224574
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2014-02-28 (12 years 8 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.