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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 11
  • 1
    Abel, Edward Guy
    Individual (18 offsprings)
    Officer
    2005-06-23 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Mrs Diane Francoise Marie-antoinette De Galard
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-11-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Philippe Lette
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Arthur Philippe Lette
    Born in April 1984
    Individual (13 offsprings)
    Person with significant control
    2018-06-19 ~ 2025-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Berry, William Alexander
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Alexander Sebastian
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Eleonore Gabrielle Darcy Lette
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Vanessa Ilharreborde Lette
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Berry, Nicholas William
    Company Chairman born in July 1942
    Individual (32 offsprings)
    Officer
    2005-12-01 ~ 2016-12-25
    OF - Director → CIF 0
  • 9
    Satow, Claire Elspeth
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Satow, Claire Elspeth
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-05-20 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-05-20 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M I INVESTMENT HOLDING LIMITED

Period: 2005-12-06 ~ now
Company number: 05458667
Registered names
M I INVESTMENT HOLDING LIMITED - now
HONEY SLIDE LIMITED - 2005-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M I INVESTMENT HOLDING LIMITED
    Info
    HONEY SLIDE LIMITED - 2005-12-06
    Registered number 05458667
    2nd Floor Bride House, 20 Bride Lane, London EC4Y 8JP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • M I INVESTMENT HOLDING LTD
    S
    Registered number 05458667
    Bride House, 18-20, Bride Lane, London, England, EC4Y 8JP
    Limited Company in England
    CIF 1
  • MI INVESTMENT HOLDING LTD
    S
    Registered number 05458667
    Bride House, 8-20 Bride Lane, London, United Kingdom, EC4Y 8JP
    Lbs in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDE LANE HOLDINGS LTD
    14077287
    Bride House, 18-20 Bride Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MINTEL GROUP LTD
    - now 01475918 04186586... (more)
    MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, 4 Playhouse Yard, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 1 - Has significant influence or control OE

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