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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 7
  • 1
    Hardgrave, Paula Mary
    Financial Consultant born in December 1965
    Individual (62 offsprings)
    Officer
    2010-09-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Rtc Management Limited
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Fajal, Salima
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 4
    Guen, Caroline Eugenia
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Guen, Caroline Eugenia
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
  • 7
    C/oarias Fabregas And Fabrega, Omar Hodge Building, Po Box 362, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2006-04-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MSTREET LIMITED

Period: 2004-05-25 ~ 2025-02-05
Company number: 05137063
Registered name
MSTREET LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSTREET LIMITED
    Info
    Registered number 05137063
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2025-02-05 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
  • MSTREET LIMITED
    S
    Registered number 05137063
    Connaught House, 1-3 Mount Street, London, England, W1K 3NB
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MSTREET LIMITED
    S
    Registered number 05137063
    Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MVISION PARTNERS LLP
    OC317914
    Connaught House, 1-3 Mount Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    MVISION PRIVATE EQUITY ADVISERS LIMITED
    04156948
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (13 parents)
    Officer
    2014-05-01 ~ 2014-06-27
    CIF 2 - Director → ME
  • 3
    MVISION STRATEGIC LIMITED
    - now 04754111
    MVISION MANAGEMENT LIMITED - 2009-02-25
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    CIF 1 - Director → ME

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