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
    Lyons, Martina
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mallin, Anthony Granville
    Born in May 1955
    Individual (53 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 3
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2022-06-27 ~ 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 4
  • 1
    Williams, Michael John
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2012-07-19 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Mallin-poels, Marie-louise
    Manager born in April 1961
    Individual
    Officer
    2015-05-22 ~ 2022-05-16
    OF - Director → CIF 0
    Mallin, Marie-louise
    Company Director born in April 1961
    Individual
    Officer
    2023-07-06 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    Floor 15, 33, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
    PE - Has significant influence or controlCIF 0
  • 4
    15 Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2022-06-27
    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
parent relation
Company in focus

STAR NEBULA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • STAR NEBULA LIMITED
    Info
    Registered number 08149788
    15th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • STAR NEBULA LIMITED
    S
    Registered number 08149788
    3rd Floor, Colette House, 52-55 Piccadilly, London, England, W1J 0DX
    CIF 1
  • STAR NEBULA LIMITED
    S
    Registered number 08149788
    15th Floor, 33, Cavendish Square, London, England, W1G 0PW
    Corporation in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.