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 24
  • 1
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Nagle, Michael Anthony
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 10
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2015-01-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-30 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 13
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2015-01-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Derek Hyslop
    Individual (12 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Matthew Coomber
    Individual (4 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 20
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2015-01-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 21
    MFMAC SECRETARIES LIMITED - now
    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, 880 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 22
    MOBIUS GALA 1 LIMITED - now 09413190 09413491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOBIUS GALA LIMITED

Period: 2017-05-23 ~ 2025-03-10
Company number: 09413491 09413190
Registered names
MOBIUS GALA LIMITED - Dissolved 09413190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBIUS GALA LIMITED
    Info
    INFINIS GALA LIMITED - 2017-05-23
    Registered number 09413491
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 and dissolved on 2025-03-10 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
  • INFINIS GALA LIMITED
    S
    Registered number 09413491
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    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

The content of this website is protected by AgonGuard.

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

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