logo
explain how to read the page

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
    Macbrayne, David Niall
    Born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Edmondson, Robert
    Sector Business Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 3
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Greenwell, Paul
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2020-03-13
    OF - Director → CIF 0
    icon of calendar 2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2013-05-21 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THALIA MK SPV LIMITED

Previous name
AMEYCESPA (MK) SPV LIMITED - 2022-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THALIA MK SPV LIMITED
    Info
    AMEYCESPA (MK) SPV LIMITED - 2022-01-05
    Registered number 08538424
    icon of address3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.