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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
Active 2
  • 1
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    NETINVEST LIMITED - 2017-02-07
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    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 21
  • 1
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Parsons, James Thomas
    Certified Chartered Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Kamieniecky, Gilbert Benjamin
    Finance born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Lien, Alexian
    Banking born in January 1980
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Banking
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Heimgaertner, Siegfried Wolfgang
    Ceo born in September 1953
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Pandya, Nilesh Kundanlal
    Cfo born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-30
    OF - Director → CIF 0
    icon of calendar 2014-02-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Ott, Martin
    Ceo born in November 1977
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-30
    OF - Director → CIF 0
  • 8
    Riesenkampff, Nikolai Justus Alexander
    Lawyer born in May 1971
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Clarke, David Graham
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2015-08-10
    OF - Director → CIF 0
  • 11
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Klein, Daniel
    Self Employed born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Li, Yanli
    Finance born in November 1983
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2011-08-30
    OF - Director → CIF 0
  • 14
    Sear, David Valentine James
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 15
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Ben-gacem, Hazem
    Banking born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Kullman, Benjamin Max Philipp
    Self Employed born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 20
    Middelhoff, Thomas
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    icon of addressQueensway House, Hillgrove Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MB ACQUISITIONS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MB ACQUISITIONS LIMITED
    Info
    Registered number 06169455
    icon of address2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2023-12-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • MB ACQUISITIONS LIMITED
    S
    Registered number 06169455
    icon of address25, Canada Square, London, England, E14 5LQ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MB (HOLDINGS) LIMITED - 2010-11-25
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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