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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Mr Peter Benedict Stone
Born in March 1954Individual (86 offsprings)Person with significant control2016-04-06 ~ 2020-04-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Martin Landman
Born in September 1954Individual (101 offsprings)Person with significant control2016-04-06 ~ 2019-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Howes, David Michael
Born in April 1971Individual (29 offsprings)Officer2021-05-31 ~ nowOF - Director → CIF 0 - 4
Gray, Michael Andrew
Consultant born in June 1966Individual (559 offsprings)Officer2003-09-15 ~ 2004-07-31OF - Director → CIF 0 - 5
Hogan, Sean Lee
Company Director born in May 1971Individual (432 offsprings)Officer2001-11-29 ~ 2003-09-15OF - Director → CIF 0Hogan, Sean Lee
Company Secretary born in May 1971Individual (432 offsprings)2004-05-01 ~ 2017-05-01OF - Director → CIF 0 - 6
Lewis, Miriam Elizabeth Patricia
Company Director born in July 1941Individual (209 offsprings)Officer2004-05-01 ~ 2014-11-30OF - Director → CIF 0 - 7
Mills, Stephen John
Born in April 1959Individual (90 offsprings)Officer2018-12-27 ~ nowOF - Director → CIF 0 - 8
Morton, Jillian
Company Administrator born in November 1968Individual (24 offsprings)Officer2004-01-31 ~ 2004-07-31OF - Director → CIF 0 - 9
Marshall, Rebecca Jane
Director born in August 1958Individual (58 offsprings)Officer2001-12-11 ~ 2004-01-31OF - Director → CIF 0 - 10
Spitz, Robyn
Director born in December 1940Individual (74 offsprings)Officer2001-11-29 ~ 2021-05-31OF - Director → CIF 0 - 11
Landman, Zenah
Property Executive born in December 1927Individual (126 offsprings)Officer2001-11-29 ~ 2004-07-23OF - Director → CIF 0Landman, Zenah
Company Director born in December 1927Individual (126 offsprings)2005-06-03 ~ 2005-06-20OF - Director → CIF 02014-11-30 ~ 2019-01-16OF - Director → CIF 0 - 12
Landman, Yardena
Company Director born in March 1955Individual (111 offsprings)Officer2014-11-30 ~ 2019-01-16OF - Director → CIF 0Ms Yardena Landman
Born in March 1955Individual (111 offsprings)Person with significant control2019-07-29 ~ 2020-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Potter, Irene Wai Keng
Born in September 1955Individual (291 offsprings)Officer2018-12-27 ~ nowOF - Director → CIF 0 - 14CORNHILL (SECRETARIES) LIMITED - 1986-08-18St Paul's House, Warwick Lane, LondonActive Corporate (7 parents, 1044 offsprings)Officer2001-11-29 ~ 2001-11-29OF - Nominee Secretary → CIF 0
- 15
L.G.SECRETARIES LIMITED
L.G. SECRETARIES LIMITED - now 02194705VOCALLAND LIMITED - 1989-02-08C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (16 parents, 136 offsprings)Officer2001-12-11 ~ nowOF - Secretary → CIF 0 - 16
WESTERN INTRUST LIMITED
1217932725 Dorset Drive, Edgware, Middlesex, EnglandActive Corporate (1 parent, 20 offsprings)Person with significant control2020-04-08 ~ 2021-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 17
CORNHILL NOMINEES LIMITED
04007701St Pauls House, Warwick Lane, LondonActive Corporate (9 parents, 50 offsprings)Officer2001-11-29 ~ 2001-11-29OF - Director → CIF 0 - 18CONNAUGHT GOVERNANCE LIMITED - 2020-12-024th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Person with significant control2021-04-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 19
WIGMORE SECRETARIES LIMITED
0331717038 Wigmore Street, LondonActive Corporate (14 parents, 702 offsprings)Officer2001-11-29 ~ 2001-12-11OF - Nominee Secretary → CIF 0
Company in focus
MU DIRECTORS LIMITED
Period: 2001-11-29 ~ now
Company number: 04331297
Registered name
MU DIRECTORS LIMITED - now 04935404
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04331297
MU DIRECTORS LIMITED
Info19 Leyden Street, London E1 7LEPRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 MU DIRECTORS LIMITED
SRegistered number missing38 Wigmore Street, London, W1U 2HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
65
- 1
AKINDER TRADING LIMITED
0434419319 Leyden Street, London, EnglandActive Corporate (8 parents)Officer2001-12-21 ~ nowCIF 67 - Nominee Director → ME - 2
ARCHDIM VENTURES LIMITED
0434414038 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 50 - Nominee Director → ME - 3
BERRYWINE LIMITED
04344264Charles House, Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-12-21 ~ 2013-08-23CIF 66 - Nominee Director → ME - 4
BRAKEWELL LIMITED
0434431038 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 65 - Nominee Director → ME - 5
CIPHERLINK LIMITED
0434415738 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 53 - Director → ME - 6
COLBACK VENTURES LIMITED
043442622-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2001-12-21 ~ 2005-01-24CIF 37 - Nominee Director → ME - 7
DARKRIDER LIMITED
0434426738 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 45 - Nominee Director → ME - 8
DEMSKY TRADING LIMITED
043443195th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2001-12-21 ~ 2012-11-19CIF 40 - Nominee Director → ME - 9
DERRYBARN LIMITED
0434425138 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 31 - Nominee Director → ME - 10
EARNIT SERVICES LIMITED
04344249Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ 2003-02-01CIF 29 - Director → ME - 11
EGOSTATE LIMITED
04344142Charles House, 108-110 Finchley Road, LondonDissolved Corporate (8 parents)Officer2001-12-21 ~ 2003-03-19CIF 11 - Nominee Director → ME - 12
FAWNTIME LIMITED
0434418438 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 56 - Director → ME - 15
FLAN SERVICES LIMITED
043442545th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (13 parents)Officer2001-12-21 ~ 2006-04-25CIF 33 - Nominee Director → ME - 16
FREDVALE LIMITED
04344257Charles House, 108-110 Finchley Road, LondonDissolved Corporate (6 parents)Officer2001-12-21 ~ 2002-09-27CIF 34 - Nominee Director → ME - 17GLOBAL MML PTE. LTD - now
MOUNTAIN DEW LIMITED
- 2014-09-18 04346770Charles House, 108-110 Finchley Road, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2014-09-18CIF 8 - Nominee Director → ME - 18
HARMONY HAVEN LIMITED
04344176Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2001-12-21 ~ 2002-11-05CIF 16 - Nominee Director → ME - 19
HOPETEAM LIMITED
0434420117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2001-12-21 ~ 2002-10-29CIF 23 - Nominee Director → ME - 20
INKWELL VENTURES LIMITED
04344180G1, 25 Hill Street, LondonDissolved Corporate (10 parents)Officer2001-12-21 ~ 2002-10-03CIF 17 - Nominee Director → ME - 21
INTERFENCE LIMITED
04346686Charles House, 108-110 Finchley Road, LondonDissolved Corporate (9 parents)Officer2003-01-21 ~ dissolvedCIF 6 - Director → MEOfficer2002-01-03 ~ 2002-10-22CIF 7 - Nominee Director → ME - 22
JUMBLE LIMITED
0434414338 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 51 - Nominee Director → ME - 23KAPPAINVEST LIMITED - now
CRESATE SERVICES LIMITED
- 2004-10-01 043442446th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2001-12-21 ~ 2003-02-01CIF 27 - Director → ME - 24
KETHSTONE LIMITED
049934135th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (5 parents)Officer2003-12-12 ~ 2004-06-29CIF 3 - Director → ME - 25
KNIGHTHOOD SERVICES (UK) LIMITED
0434418938 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2001-12-21 ~ 2007-08-08CIF 20 - Nominee Director → ME - 26
LAPBROOK LIMITED
0434433038 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 42 - Nominee Director → ME - 27
LAVABOND LIMITED
0434433138 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2002-11-30 ~ dissolvedCIF 47 - Director → MEOfficer2001-12-21 ~ 2002-09-17CIF 43 - Nominee Director → ME - 29
MERETREND LIMITED
0434432938 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ 2002-10-28CIF 41 - Nominee Director → ME - 30
MERMAID SEAS LIMITED
0434413738 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 49 - Nominee Director → ME - 31
NOWONDER LIMITED
0434423838 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ 2002-08-05CIF 25 - Nominee Director → ME - 32
OPULUS LIMITED
0434412138 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ 2002-09-04CIF 9 - Nominee Director → ME - 33
PALADINO LIMITED
04344256Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 61 - Nominee Director → ME - 34
PARADISE SERVICES LIMITED
0434415522 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2001-12-21 ~ 2002-11-18CIF 13 - Nominee Director → ME - 35
PELMINO LIMITED
04344162Suite 12a - 8 Shepherd Market, LondonDissolved Corporate (9 parents)Officer2001-12-21 ~ 2002-10-22CIF 15 - Nominee Director → ME - 36
PINKBASE LIMITED
04344246Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ 2019-01-07CIF 46 - Director → ME - 37
PIPPIN LIMITED
04344259Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, EnglandActive Corporate (13 parents)Officer2001-12-21 ~ 2013-01-25CIF 35 - Nominee Director → ME - 38
PURENEST LIMITED
04344307Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (10 parents)Officer2001-12-21 ~ 2023-09-28CIF 69 - Nominee Director → ME - 39
QUELFIND LIMITED
043441315th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2001-12-21 ~ 2012-11-19CIF 10 - Director → ME - 40
QUESTERLEY LIMITED
0434418738 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-01-15 ~ 2010-10-04CIF 1 - Director → ME2005-01-15 ~ 2005-01-15CIF 2 - Director → MEOfficer2001-12-21 ~ 2005-09-12CIF 19 - Nominee Director → ME - 41
REALCLAM LIMITED
0434417438 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 55 - Nominee Director → ME - 42
RENOUN SERVICES LIMITED
0434414638 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 52 - Director → ME - 43
RESTORE VENTURES LIMITED
0434416338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 54 - Director → ME - 44
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2001-12-21 ~ 2012-10-24CIF 24 - Nominee Director → ME - 45
RUSHTAKE LIMITED
0434413438 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 48 - Nominee Director → ME - 46
SANDSTONE VENTURES LIMITED
0434419838 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 57 - Nominee Director → ME - 47
SHELON SERVICES LIMITED
04344239The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (8 parents)Officer2001-12-21 ~ 2005-07-19CIF 26 - Nominee Director → ME - 48
SNAPE SERVICES LIMITED
04344185Ladbroke Suite, 3 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ dissolvedCIF 18 - Nominee Director → ME - 49
STALWART LIMITED
0434422938 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 59 - Nominee Director → ME - 50
STORMWATER LIMITED
04992742Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-11 ~ 2004-09-17CIF 4 - Director → ME - 51
TAMBER SERVICES LIMITED
043442704th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-21 ~ 2012-10-25CIF 38 - Nominee Director → ME - 52
TANSIL LIMITED
049927923rd Floor 66-70 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-12-11 ~ 2004-09-27CIF 5 - Director → ME - 54
TASKHOLD LIMITED
043443365th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonConverted / Closed Corporate (9 parents)Officer2001-12-21 ~ 2002-11-22CIF 44 - Nominee Director → ME - 55
TEMPORAL TRADING LIMITED
0434419038 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2001-12-21 ~ 2003-02-01CIF 21 - Nominee Director → ME - 56
TENMEN LIMITED
043442503rd Floor 66-70 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-21 ~ 2008-07-01CIF 30 - Director → ME - 57
TIXALUS LIMITED
04344253167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2001-12-21 ~ 2003-03-03CIF 32 - Nominee Director → ME - 58
TOOK LIMITED
043442717/10 5th Floor, North Side, Chandos Street, Cavendish Square, LondonDissolved Corporate (11 parents)Officer2001-12-21 ~ 2002-12-05CIF 39 - Nominee Director → ME - 59
TRAMP LIMITED
0434419738 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-12-21 ~ 2010-10-04CIF 22 - Nominee Director → ME - 60
TREMLEY LIMITED
0434426138 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 62 - Nominee Director → ME - 61
TURNUP LIMITED
0434427538 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 63 - Nominee Director → ME - 62
UNILYX LIMITED
043442475th Floor, North Side 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (9 parents)Officer2001-12-21 ~ 2002-09-25CIF 28 - Nominee Director → ME - 63
UPFRIT LIMITED
0434423338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedCIF 60 - Nominee Director → ME - 64
WEDREN LIMITED
0434422219 Leyden Street, London, EnglandActive Corporate (8 parents)Officer2001-12-21 ~ nowCIF 68 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.