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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 18
  • 1
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2007-01-29 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    De Raspide, Sandrine Valerie Ginette
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Hatoyama, Rehito
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Denecke, Ronald
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    White, Madeleine
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2008-11-03 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2007-07-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2004-04-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Saito, Kiyoshi
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Lanzi, Roberto
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Beale, Philip Arthur
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2004-04-07 ~ 2011-09-15
    OF - Director → CIF 0
    Beale, Philip Arthur
    Individual (34 offsprings)
    Officer
    2004-04-07 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 11
    Murphy, Susan Margaret
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 12
    Everett, Martyn John
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2011-09-30 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Durkan, Mary Margaret
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2009-11-27 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Kishimura, Jiro
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Williams, Nicholas James
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2004-04-07 ~ 2007-07-27
    OF - Director → CIF 0
  • 16
    SANRIO GLOBAL LIMITED
    07867947
    Unit 3/4, 70 Weston Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 18
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MISTER MEN LIMITED

Period: 2004-04-07 ~ now
Company number: 05098003
Registered name
MISTER MEN LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • MISTER MEN LIMITED
    Info
    Registered number 05098003
    Unit 321 Parkshot House, 5 Kew Road, London TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • MISTER MEN LIMITED
    S
    Registered number 05098003
    Unit 321 Parkshot House, 5 Kew Road, London, United Kingdom, TW9 2PR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MISTER FILMS LIMITED
    01171430
    Unit 321 Parkshot House, 5 Kew Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THOIP
    - now 01610133
    HARGREAVES ORGANISATION(THE) - 2005-05-18
    RESCUELYNN LIMITED - 1982-07-01
    Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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