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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 18
  • 1
    Heymann, Thorsten
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Gesess, Paolo
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Galvani, Paolo
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Deliano, Markus
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Muller, Kay
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Greco, Camillo
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Weber, Juergen
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-08-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Bertagna De Marchi, Stefano
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Dapra, Giovanni
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Spelsiek, Jan
    Born in October 1973
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2020-11-24
    OF - Director → CIF 0
  • 12
    Clark, James Roy
    Born in March 1958
    Individual (79 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Stickler, Claus Oliver, Dr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Terzi, Vittorio Emanuele
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    CABOT SQUARE CAPITAL NOMINEE LIMITED 04766358 09227396
    One Connaught Place, London, England, England
    Active Corporate (11 parents, 31 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
  • 16
    28, Koniginstr. 28, 80802 Munchen, Germany
    Corporate (61 offsprings)
    Person with significant control
    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
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2015-04-21 ~ 2018-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MFM HOLDING LTD

Period: 2015-04-21 ~ now
Company number: 09553255
Registered name
MFM HOLDING LTD - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MFM HOLDING LTD
    Info
    Registered number 09553255
    90-92 Pentonville Road, London N1 9HS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MFM HOLDING LTD
    S
    Registered number 09553255
    90-92, 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
    90-92, 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 3
  • 1
    MFM INVESTMENT LTD
    09088155
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROFILE FSH LIMITED
    09158030
    Norwest Court, Guildhall Street, Preston
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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