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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
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 16
  • 1
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Davis, John Clifton
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 5
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 7
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 10
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 11
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Erickson, Eric George
    Business Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 15
    Mckenzie, Iain
    Director born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-05 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEM HOLDINGS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • MEM HOLDINGS LIMITED
    Info
    Registered number 06782981
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-05 and dissolved on 2020-10-06 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • MEM HOLDINGS LIMITED
    S
    Registered number 06782981
    icon of address6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
  • MEM HOLDINGS LIMITED
    S
    Registered number 06782981
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEM CAPITAL PLC - 2007-04-11
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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