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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
    Nagioff, Roger Benjamin
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2005-05-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Robin Earle
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Dave, Parul
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2008-05-12 ~ 2008-05-12
    OF - Director → CIF 0
    Dave, Parul
    Individual (25 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 5
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-05-18 ~ 2008-05-05
    OF - Director → CIF 0
  • 7
    Hayeem, Gilad David
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Director → CIF 0
    Hayeem, Gilad David
    Individual (17 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 8
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-05-18 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Harper, Richard
    Born in May 1961
    Individual (47 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2005-05-18 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Upton, Emily Sarnia Everard
    Individual (78 offsprings)
    Officer
    2005-05-18 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 12
    Nathanson, Hilton Darren
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Director → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Director → CIF 0
  • 14
    LEHMAN BROTHERS HOLDINGS PLC - now 01854685 02074637
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    In Administration Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBAM INVESTOR LIMITED

Period: 2005-02-02 ~ now
Company number: 05349993
Registered name
MBAM INVESTOR LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MBAM INVESTOR LIMITED
    Info
    Registered number 05349993
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • MBAM INVESTOR LIMITED
    S
    Registered number missing
    11 Old Jewry, London, , , EC2R 8DU
    CIF 1
  • MBAM INVESTOR LIMITED
    S
    Registered number 05349993
    25, Canada Square, Level 23, London, United Kingdom, E14 5LQ
    UNITED KINGDOM
    CIF 2
  • MBAM INVESTOR LIMITED
    S
    Registered number missing
    10-18, Union Street, London, England, SE1 1SZ
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JASPER VENDOR LLP
    - now OC301370 04740953
    MARBLE BAR ASSET MANAGEMENT LLP
    - 2008-01-08 OC301370
    55 Baker Street, 7th Floor, South Block, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2005-05-17 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    RAID RESEARCH SERVICES LLP
    OC304869 OC382093... (more)
    7th Floor South Block, 55 Baker Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-01-09
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.