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 3
  • 1
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (40 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Richard
    Energy Consultant And Company Executive born in May 1961
    Individual (27 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 3
    LEHMAN BROTHERS HOLDINGS PLC
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    In Administration Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (33 offsprings)
    Officer
    2005-05-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 2
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Nathanson, Hilton Darren
    Fund Manager born in January 1970
    Individual (22 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Hayeem, Gilad David
    Fund Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Director → CIF 0
    Hayeem, Gilad David
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 5
    Parker, Robin Earle
    Accountant born in October 1963
    Individual
    Officer
    2008-05-12 ~ 2008-10-23
    OF - Director → CIF 0
  • 6
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    2005-05-18 ~ 2008-05-05
    OF - Director → CIF 0
  • 7
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Dave, Parul
    Legal Counsel born in April 1974
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-05-12
    OF - Director → CIF 0
    Dave, Parul
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 9
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    2005-05-18 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 12
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MBAM INVESTOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MBAM INVESTOR LIMITED
    Info
    Registered number 05349993
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2005-02-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • MARBLE BAR ASSET MANAGEMENT LLP - 2008-01-08
    55 Baker Street, 7th Floor, South Block, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2005-05-17 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • 7th Floor South Block, 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-09
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.