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
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Keith Todd
    Born in June 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Roy Alan, Sir
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    7side Secretarial Limited
    Individual
    Officer
    2009-03-03 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 3
    FIELDFISHER SECRETARIES LIMITED - now
    35 Vine Street, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2009-06-12 ~ 2013-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTPOINT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASTPOINT LIMITED
    Info
    Registered number 06834792
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2009-03-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MASTPOINT LIMITED
    S
    Registered number 06834792
    2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.