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 6
  • 1
    Paraie, Melinda
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Albolote, Kenneth
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Flanz, William Winship
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Baraz, Ahmet Selim
    Cfo born in December 1967
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 6
    STANLEY PFSCO LIMITED - 2010-06-29
    2nd Floor Frestonia, 125-135 Freston Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Barber, Jeffrey Stuart
    Investment Professional born in January 1973
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Harrington, Neil Simon
    Cfo born in August 1963
    Individual
    Officer
    2012-09-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Peeters, Geert
    Supply Chain Director born in August 1966
    Individual
    Officer
    2012-05-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Parkin, Christopher Graham
    Investment Professional born in May 1973
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Lander Widengren, Lovisa
    Investment Professional born in July 1985
    Individual
    Officer
    2015-01-29 ~ 2016-09-13
    OF - Director → CIF 0
parent relation
Company in focus

CATH KIDSTON MEZZCO LIMITED

Previous name
STANLEY MEZZCO LIMITED - 2010-06-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CATH KIDSTON MEZZCO LIMITED
    Info
    STANLEY MEZZCO LIMITED - 2010-06-29
    Registered number 07180428
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2010-03-05 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-05
    CIF 0
  • CATH KIDSTON MEZZCO LIMITED
    S
    Registered number 7180428
    2nd Floor Frestonia, 125-135 Freston Road, London, England, W10 6TH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.