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 4
  • 1
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (20 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pasha, Nasir
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    27, Knightsbridge, London
    Active Corporate (5 parents, 5 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    2012-12-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Vose, Mark
    Company Director born in June 1966
    Individual
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MAYBOURNE MEZZANINE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAYBOURNE MEZZANINE HOLDCO LIMITED
    Info
    Registered number 08313658
    27 Knightsbridge, London SW1X 7LY
    Private Limited Company incorporated on 2012-11-30 and dissolved on 2023-04-04 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • MAYBOURNE MEZZANINE HOLDCO LIMITED
    S
    Registered number 08313658
    27, Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONNAUGHT MEZZANINE HOLDCO LIMITED - 2012-12-20
    27 Knightsbridge, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.