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 5
  • 1
    Mclain, Bruce Hardy
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Buncle, James Andrew
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Ravindra James
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Mr Ravindra James Joseph
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Steurer, Rene
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Paul David
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ekelius, Ulf
    Born in May 1959
    Individual
    Officer
    2017-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mr Ravindra James Joseph
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Ravindra James Joseph
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Merchant, David John
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mr Paul David Lloyd
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-12-23 ~ 2019-12-23
    PE - Right to appoint or remove directors → CIF 0
  • 5
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-31 ~ 2019-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Paulinenstrasse 15, Wiesbaden, Germany
    Corporate
    Person with significant control
    2017-02-14 ~ 2017-03-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOUNT STREET GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MOUNT STREET GROUP LIMITED
    Info
    Registered number 10582560
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MOUNT STREET GROUP LIMITED
    S
    Registered number 10582560
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MOUNT STREET GROUP LIMITED
    S
    Registered number 10582560
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,400,994 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ 2022-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.