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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 13
  • 1
    Clarke, Mervyn George
    Chartered Accountant born in July 1947
    Individual (21 offsprings)
    Officer
    2014-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Burke, Patrick Declan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Dolman, Russell
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    2010-11-05 ~ 2020-03-25
    OF - Director → CIF 0
    Dolman, Russell
    Individual (18 offsprings)
    Officer
    2010-11-05 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Benetti, Bruno, Mr.
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Heinl, Wolfgang Herbert
    Economist born in May 1944
    Individual (19 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Falaknaz, Abdulrahman Ahmad Mohamed
    Businessman born in July 1945
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Abdulrahman Ahmad Mohamed Falaknaz
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Salem, Hani, Mr.
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Rehuman, Mohammed Haneefa Shareef
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Maggiora, Riccardo, Professor
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    100, Wall Street, 21st Floor, New York, Usa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    EC3 LEGAL LLP
    - now OC382406 08391536... (more)
    EC3\LEGAL LLP - 2017-03-04
    4th Floor, 106 Leadenhall Street, London, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    BAKER CLARKE PARTNERSHIP
    WICKBISH LTD - now
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09 07263355
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 13
    AXHOLME SECRETARIES LIMITED
    03409221 10468384
    Axholme House, North Street, Crowle, Scunthorpe, South Humberside
    Dissolved Corporate (11 parents, 366 offsprings)
    Officer
    2011-02-04 ~ 2012-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MENASAT GULF GROUP PLC

Period: 2014-03-20 ~ 2022-04-06
Company number: 07431306
Registered names
MENASAT GULF GROUP PLC - Dissolved 06569656
NANO-EFFECT LTD - 2012-11-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MENASAT GULF GROUP PLC
    Info
    MENASAT GULF GROUP LTD - 2014-03-20
    NANO-EFFECT LTD - 2014-03-20
    Registered number 07431306
    Alvarez & Marsal Europe Llp, Suite 3, 91 Western Road Regency House, Brighton, East Sussex BN1 2NW
    PUBLIC LIMITED COMPANY incorporated on 2010-11-05 and dissolved on 2022-04-06 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • MENASAT GULF GROUP PLC
    S
    Registered number 07431306
    Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Plc in England & Wales, England
    CIF 1
  • MENASAT GULF GROUP PLC
    S
    Registered number 07431306
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
    Plc in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GULF SATELLITE GROUP LTD
    - now 06569656
    GULF SATELLITE GROUP PLC
    - 2016-11-16 06569656
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC - 2012-03-19
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MENASAT UAV LIMITED
    - now 08078795
    FLOATING LEAF LIMITED - 2016-09-07
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.