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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 3
  • 1
    Vernede, John Michael, Mr.
    Vp Group Treasury born in July 1977
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vison Park, Chivers Way, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Sear, David Valentine James
    Chief Executive born in March 1964
    Individual
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Lien, Alexian
    Banking born in January 1980
    Individual
    Officer
    2007-10-26 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Individual
    Officer
    2007-10-26 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Heimgaertner, Siegfried Wolfgang
    Ceo born in September 1953
    Individual
    Officer
    2014-02-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Klein, Daniel
    Self Employed born in January 1978
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Riesenkampff, Nikolai Justus Alexander
    Lawer born in May 1971
    Individual
    Officer
    2007-10-26 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Kullman, Benjamin Max Philipp
    Self Employed born in August 1977
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Pandya, Nilesh Kundanlal
    Cfo born in January 1971
    Individual (46 offsprings)
    Officer
    2014-02-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Middelhoff, Thomas
    Non Executive Chairman born in May 1953
    Individual
    Officer
    2007-11-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Ben-gacem, Hazem
    Banking born in September 1970
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-08-10
    OF - Director → CIF 0
  • 14
    Parsons, James Thomas
    Chartered Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Clarke, David Graham
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-08-10
    OF - Director → CIF 0
  • 16
    25, Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MB EMPLOYEE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MB EMPLOYEE NOMINEES LIMITED
    Info
    Registered number 06410116
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-26 and dissolved on 2021-01-05 (13 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.