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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
Active 3
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Chadd, Andrew Peter
    Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 10
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 20
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 22
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 24
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 25
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 27
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    icon of addressSt Martins House, 16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-08-15
    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
  • 28
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 886 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MOBIUS ESTATES LIMITED

Previous names
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MOBIUS ESTATES LIMITED
    Info
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2017-05-23
    Registered number 08078316
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.