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.
- 1
Tuxford, Alicia Kate
Born in February 1978Individual (2 offsprings)Officer
2024-12-11 ~ nowOF - Director → CIF 0 - 2
Tighe, Emma Mary
Born in February 1984Individual (53 offsprings)Officer 2024-09-25 ~ nowOF - Director → CIF 0 - 3
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 165 offsprings)Equity (Company account)-178,715 GBP2017-11-30Officer 2021-05-26 ~ nowOF - Secretary → CIF 0 - 4Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 119 offsprings)Equity (Company account)2 GBP2017-11-30Officer 2021-05-26 ~ nowOF - Director → CIF 0
- 1
Komadina, Jason Lee
Director born in December 1973IndividualOfficer 2021-11-08 ~ 2024-11-15OF - Director → CIF 0 - 2
Moss, Greg
Bank Executive born in July 1957IndividualOfficer 2016-09-13 ~ 2021-09-20OF - Director → CIF 0 - 3
Swann, Troy Kemp
General Manager born in September 1971IndividualOfficer 2014-06-24 ~ 2015-05-26OF - Director → CIF 0 - 4
Franklin, Robert Norman Carew
IndividualOfficer 2021-05-12 ~ 2021-05-27OF - Secretary → CIF 0 - 5
Smith, Ian Andrew
Head Of Real Estate born in May 1956IndividualOfficer 2014-06-24 ~ 2016-08-01OF - Director → CIF 0 - 6
Carr, Barry John
Bank Executive born in November 1960Individual (3 offsprings)Officer 2016-08-23 ~ 2020-12-22OF - Director → CIF 0 - 7
Ellis, Sam
Director born in September 1978Individual (1 offspring)Officer 2021-05-26 ~ 2024-09-25OF - Director → CIF 0 - 8
Gregory, Alicia
Banker born in June 1980IndividualOfficer 2015-12-17 ~ 2019-03-12OF - Director → CIF 0 - 9
Rountree, Ercelia
Banker born in July 1962Individual (1 offspring)Officer 2015-05-27 ~ 2016-03-18OF - Director → CIF 0 - 10
Yates, Andrew Joseph
Banker born in July 1960Individual (2 offsprings)Officer 2015-05-27 ~ 2021-05-27OF - Director → CIF 0 - 11
Lee, David Robert
IndividualOfficer 2014-06-24 ~ 2017-02-08OF - Secretary → CIF 0 - 12
Lewis, Bernadette
IndividualOfficer 2014-06-24 ~ 2021-05-27OF - Secretary → CIF 0 - 13
Davis, Sharon Beverley
Director born in October 1963IndividualOfficer 2021-05-26 ~ 2022-05-31OF - Director → CIF 0 - 14
Mccreton, Dominic Gerard
Head Of Listed Markets born in January 1962IndividualOfficer 2014-06-24 ~ 2015-09-30OF - Director → CIF 0
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
Previous name
Standard Industrial Classification
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
InfoNABINVEST UK RE LIMITED - 2020-03-23Registered number 09101202Duo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
SRegistered number 09101202CIF 1 CIF 2 CIF 3Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- 116 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2018-01-05 ~ nowCIF 3 - LLP Designated Member → ME
- 216 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2014-10-02 ~ nowCIF 4 - LLP Designated Member → ME
- 316 New Burlington Place, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,025 GBP2024-09-30Person with significant control 2022-10-14 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-10-14 ~ nowCIF 2 - LLP Member → ME
- 416 New Burlington Place, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,472,953 GBP2024-09-30Person with significant control 2022-10-14 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer 2022-10-14 ~ nowCIF 1 - LLP Member → ME
- 16 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2025-10-17CIF 5 - Ownership of voting rights - 75% or more → OE
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