logo
explain how to read the page

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 23
  • 1
    Klein, Daniel
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Kullman, Benjamin Max Philipp
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (80 offsprings)
    Officer
    2011-02-28 ~ 2011-08-30
    OF - Director → CIF 0
    2014-02-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2007-03-19 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Brooking, Paul James
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Chazonoff, Daniel Jay
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 8
    Lien, Alexian
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Li, Yanli
    Born in November 1983
    Individual (39 offsprings)
    Officer
    2011-03-23 ~ 2011-08-30
    OF - Director → CIF 0
  • 12
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Heimgaertner, Siegfried Wolfgang
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Mcarthur-muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Riesenkampff, Nikolai Justus Alexander
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Clarke, David Graham
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2014-11-07 ~ 2015-08-10
    OF - Director → CIF 0
  • 17
    Winters, Daniel Thomas
    Born in September 1990
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 18
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Von Brevern, Georg Werner
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2014-02-12 ~ 2015-08-10
    OF - Director → CIF 0
  • 20
    Ott, Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2011-08-30
    OF - Director → CIF 0
  • 21
    Parsons, James Thomas
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Queensway House, Hillgrove Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MB ACQUISITIONS LIMITED

Period: 2007-03-19 ~ 2023-12-19
Company number: 06169455
Registered name
MB ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MB ACQUISITIONS LIMITED
    Info
    Registered number 06169455
    2 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 status of the company number is Dissolved.
    CIF 0
  • MB ACQUISITIONS LIMITED
    S
    Registered number 06169455
    25, 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 2
  • 1
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Due to be dissolved on 2021-01-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SKRILL HOLDINGS LIMITED
    - now 06124048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-07-03
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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