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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 25
  • 1
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Doman, Andrew Spencer
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Santospirito, Anthony
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
    2018-06-18 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Burke, Christopher Stephen
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2015-03-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Hollander, Michael Staren
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-08-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2016-01-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Roche, Collin Edward
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2012-08-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Pearce, Nicholas Charles William
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Cohen, Aaron Douglas
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Reeve, John
    Born in July 1944
    Individual (32 offsprings)
    Officer
    2012-12-07 ~ 2017-10-23
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 19
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 20
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 24
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2012-08-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 25
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    Premium Credit House, 60 East Street, Epsom, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIZZEN MEZZCO LIMITED

Period: 2012-08-14 ~ 2026-02-18
Company number: 08179245 08229813
Registered name
MIZZEN MEZZCO LIMITED - Dissolved 08229813
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIZZEN MEZZCO LIMITED
    Info
    Registered number 08179245
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 and dissolved on 2026-02-18 (13 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MIZZEN MEZZCO LIMITED
    S
    Registered number 08179245
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIZZEN MIDCO LIMITED
    08996429 08156446
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.