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 12
  • 1
    Mcconnell, Ian
    Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Sales, Christopher
    Investment Professional born in March 1968
    Individual (30 offsprings)
    Officer
    2009-10-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Duff, Rory John Andrew
    Chief Risk Officer born in June 1978
    Individual (25 offsprings)
    Officer
    2013-07-09 ~ 2015-01-02
    OF - Director → CIF 0
  • 4
    Poutiainen, Annika
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Jones, Matthew
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2013-01-14 ~ 2013-11-18
    OF - Director → CIF 0
    Jones, Matthew
    Individual (14 offsprings)
    Officer
    2013-01-14 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    Simmons, Andrew Peter
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2013-01-14
    OF - Director → CIF 0
    Simmons, Andrew Peter
    Business Development Director born in February 1976
    Individual (4 offsprings)
    2014-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Sardal, Pontus
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Lambert, Sarah
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2015-07-01
    OF - Director → CIF 0
    Lambert, Sarah Marie
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Winfield, Julian Michael
    Chief Financial Officer born in April 1970
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Nathoo, Najib Abdul
    Managing Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    6, Sturegatan, 114 35 Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPELLO HOLDINGS LIMITED
    - now 08045571
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MKE (UK) LIMITED

Period: 2009-10-14 ~ 2019-10-22
Company number: 07042157
Registered name
MKE (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MKE (UK) LIMITED
    Info
    Registered number 07042157
    Quays Reach, Carolina Way, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2019-10-22 (10 years). The company status is Dissolved.
    CIF 0
  • MKE (UK) LIMITED
    S
    Registered number 7042157
    Fleming House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    ENGLAND & WALES
    CIF 1
  • MKE (UK) LIMITED
    S
    Registered number 07042157
    Quays Reach, Carolina Way, Salford, England, M50 2ZY
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MKDP LLP
    OC349372
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2017-10-13
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-10-16 ~ 2016-01-01
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.