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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 6
  • 1
    Waite, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Premium Credit House, 60 East Street, Epsom, Surrey, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Abrey, Rebecca Helen
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Cutler, Charleen
    Individual
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 4
    Woolgrove, Thomas
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Hollander, Michael Staren
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Crewe, Maxim Devin
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Cohen, Aaron Douglas
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Santospirito, Anthony
    Born in October 1984
    Individual
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
    2018-06-18 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Jasan
    Individual
    Officer
    2015-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Pearce, Nicholas Charles William
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Burke, Christopher Stephen
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2015-03-12 ~ 2017-10-23
    OF - Director → CIF 0
  • 13
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Roche, Collin Edward
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Doman, Andrew Spencer
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2016-01-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 17
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 18
    Reeve, John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2017-10-23
    OF - Director → CIF 0
  • 19
    18, South Street, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-14 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-07-25 ~ 2012-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MIZZEN BIDCO LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MIZZEN BIDCO LIMITED
    Info
    Registered number 08156446
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MIZZEN BIDCO LIMITED
    S
    Registered number 08156446
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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