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
Active 10
  • 1
    Clark, James Roy
    Born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Deliano, Markus
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Gesess, Paolo
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Galvani, Paolo
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Greco, Camillo
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Muller, Kay
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dapra, Giovanni
    Born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address28, Koniginstr. 28, 80802 Munchen, Germany
    Corporate (54 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Spelsiek, Jan
    Manager born in September 1973
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-11-24
    OF - Director → CIF 0
  • 2
    Heymann, Thorsten
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-08-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Weber, Juergen
    Economical Engineer born in June 1970
    Individual
    Officer
    icon of calendar 2018-08-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Terzi, Vittorio Emanuele
    Ceo born in August 1954
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Bertagna De Marchi, Stefano
    Manager born in May 1982
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Stickler, Claus Oliver, Dr.
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2015-04-21 ~ 2018-12-07
    PE - Secretary → CIF 0
  • 8
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    icon of addressOne Connaught Place, London, England, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MFM HOLDING LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MFM HOLDING LTD
    Info
    Registered number 09553255
    icon of address90-92 Pentonville Road, London N1 9HS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MFM HOLDING LTD
    S
    Registered number 09553255
    icon of address90-92, Pentonville Road, London, England, N1 9HS
    Private Company Limited By Shares in Registar Of Compnaies Of England And Wales, United Kingdom
    CIF 1
  • MFM HOLDING LTD
    S
    Registered number 09553255
    icon of address90-92, Pentonville Road, London, United Kingdom, N1 9HS
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address90-92 Pentonville Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorwest Court, Guildhall Street, Preston
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,074,867 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address90-92 Pentonville Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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