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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 4
  • 1
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, James Neil
    Born in May 1979
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 2 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Elliott, Mark Danny
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Tymms, David Samuel
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Vrana, Michael David
    Investor born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Cavell, Mark Richard
    Director born in July 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Leung, Stephen Sui Sang
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Scott, Steven
    Director born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Blazic, Iliya William
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2020-05-15 ~ 2024-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address7th Floor, 90, Long Acre, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    icon of addressPlumtree Court, Shoe Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    icon of address215, Euston Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IQSA NOTTINGHAM HOLDING COMPANY LIMITED

Previous name
MABEC PROPERTIES LIMITED - 2017-06-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    Info
    MABEC PROPERTIES LIMITED - 2017-06-07
    Registered number 08756840
    icon of addressThird Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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