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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 8
  • 1
    O'donoghue, Liam
    Individual (35 offsprings)
    Officer
    2016-06-22 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 2
    Erdem, Ozge
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Salazar, Michael Norman
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Elliott, Guy
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Falcon, Sheri Lyn
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Disher, John Bryan
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 7
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2020-12-16 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINDS AND MACHINES REGISTRAR UK LIMITED

Period: 2013-10-02 ~ 2022-03-08
Company number: 08714495
Registered name
MINDS AND MACHINES REGISTRAR UK LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MINDS AND MACHINES REGISTRAR UK LIMITED
    Info
    Registered number 08714495
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 and dissolved on 2022-03-08 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.