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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 34
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2012-05-22 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2013-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 10
    Cameron, Anna Graham
    Born in May 1984
    Individual (46 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 12
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 14
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2015-08-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 15
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual (31 offsprings)
    Officer
    2012-05-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Morris, John Paul
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2013-11-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2012-05-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-11-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 28
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 29
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Chadd, Andrew Peter
    Accountant born in May 1964
    Individual (188 offsprings)
    Officer
    2012-05-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 32
    MOBIUS WIND HOLDINGS 2 LIMITED - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998
    St Martins House, 16 St. Martin's Le Grand, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    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
  • 34
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MOBIUS ESTATES LIMITED

Period: 2017-05-23 ~ now
Company number: 08078316
Registered names
MOBIUS ESTATES LIMITED - now
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
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 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 0
  • Not found in our database.

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