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
    Arron, Myles Benjamin
    Group Financial Director born in February 1992
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Doffman, Zak
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 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 11
  • 1
    Hefferman, Stewart John, Dr
    Company Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Mcintosh, David Bainbridge
    Executive Officer born in October 1946
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 6
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 8
    Rooney, Barry Lee
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Messer, Kieron
    Individual
    Officer
    2007-02-06 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 10
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-10 ~ 2007-02-06
    PE - Director → CIF 0
  • 11
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-10 ~ 2007-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MUTANDERIS 534 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MUTANDERIS 534 LIMITED
    Info
    Registered number 06046864
    Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    Private Limited Company incorporated on 2007-01-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.