logo
explain how to read the page

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
Active 2
  • 1
    Guen, Caroline Eugenia
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/oarias Fabregas And Fabrega, Omar Hodge Building, Po Box 362, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Guen, Caroline Eugenia
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 2
    Hardgrave, Paula Mary
    Financial Consultant born in December 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Rtc Management Limited
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Fajal, Salima
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSTREET LIMITED

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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
  • MSTREET LIMITED
    S
    Registered number 05137063
    icon of addressConnaught House, 1-3 Mount Street, London, England, W1K 3NB
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MSTREET LIMITED
    S
    Registered number 05137063
    icon of addressConnaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressConnaught House, 1-3 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    MVISION MANAGEMENT LIMITED - 2009-02-25
    icon of addressC/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-06-27
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.