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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 6
  • 1
    Brod, Jonathan Alfred
    Company Director born in June 1974
    Individual (47 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (47 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2016-11-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2016-10-21 ~ 2016-11-11
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2016-10-21 ~ 2016-11-11
    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
  • 4
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (31 offsprings)
    Officer
    2016-11-11 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Mackenzie, Robert Dean
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    87-89, Baker Street, London, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MILSON INVESTMENTS LIMITED

Period: 2016-10-21 ~ 2024-03-05
Company number: 10440537
Registered name
MILSON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MILSON INVESTMENTS LIMITED
    Info
    Registered number 10440537
    87-89 Baker Street, London W1U 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 and dissolved on 2024-03-05 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MILSON INVESTMENTS LIMITED
    S
    Registered number 10440537
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILSON BIDCO LIMITED
    10457944
    87-89 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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