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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 19
  • 1
    Lee, Andrew William
    Energy Finance Proffessional born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (9 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Derek Hyslop
    Individual (12 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2015-01-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Heyes, Simon Murray
    Director born in October 1963
    Individual (65 offsprings)
    Officer
    2015-01-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2015-01-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Nagle, Michael
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (232 offsprings)
    Officer
    2015-01-29 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-29 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MOBIUS WIND HOLDINGS 2 LIMITED - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOBIUS GALA 1 LIMITED

Period: 2017-05-23 ~ 2022-02-18
Company number: 09413190 09413491
Registered names
MOBIUS GALA 1 LIMITED - Dissolved 09413491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBIUS GALA 1 LIMITED
    Info
    INFINIS GALA 1 LIMITED - 2017-05-23
    Registered number 09413190
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 and dissolved on 2022-02-18 (7 years). The status of the company number is Dissolved.
    CIF 0
  • INFINIS GALA 1 LIMITED
    S
    Registered number 09413190
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.