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 3
  • 1
    Chambers, Mark Russell
    Director born in October 1972
    Individual (38 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ now
    OF - director → CIF 0
  • 3
    5-7, Marshalsea Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Farrell, Gemma
    Investment Manager born in November 1983
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2013-04-26
    OF - director → CIF 0
  • 2
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    OF - director → CIF 0
  • 3
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - director → CIF 0
  • 4
    Bellquist, Eric
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2018-02-23
    OF - director → CIF 0
  • 5
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    2012-10-25 ~ 2013-04-16
    OF - director → CIF 0
  • 6
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    2011-03-24 ~ 2018-12-24
    OF - director → CIF 0
  • 7
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2011-06-03 ~ 2014-08-28
    OF - director → CIF 0
  • 8
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - director → CIF 0
  • 9
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - director → CIF 0
  • 10
    Rooney, John Wilfred
    Individual
    Officer
    2016-01-26 ~ 2020-12-22
    OF - secretary → CIF 0
  • 11
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - director → CIF 0
  • 12
    Mccue, Andrew
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-12-24 ~ 2019-06-30
    OF - director → CIF 0
  • 13
    Hill, Steven Alan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2011-06-03 ~ 2012-07-12
    OF - director → CIF 0
  • 14
    Moretti, Mauro
    Managing Partner born in July 1981
    Individual (16 offsprings)
    Officer
    2018-02-23 ~ 2018-12-24
    OF - director → CIF 0
  • 15
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - director → CIF 0
  • 16
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2011-06-03 ~ 2016-01-28
    OF - director → CIF 0
  • 17
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - director → CIF 0
  • 18
    Adams, Paul James
    Investor born in May 1982
    Individual (6 offsprings)
    Officer
    2013-04-26 ~ 2018-12-24
    OF - director → CIF 0
  • 19
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - director → CIF 0
  • 20
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2011-05-12
    OF - director → CIF 0
  • 21
    Taylor, Peter Lance
    Investor born in January 1964
    Individual (7 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    OF - director → CIF 0
  • 22
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2018-12-24 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

MABEL MEZZCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MABEL MEZZCO LIMITED
    Info
    Registered number 07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2011-03-08 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • MABEL MEZZCO LIMITED
    S
    Registered number 07556501
    5-7, Marshalsea Road, London, England, SE1 1EP
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.