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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 5
  • 1
    Shasha, Anthony
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Shasha, Elan
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Tamman, Sandra
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2022-08-12
    OF - Director → CIF 0
    Ms Sandra Tamman
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-05-02 ~ 2022-08-12
    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
  • 4
    Shasha, Maurice
    Born in April 1988
    Individual (14 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 5
    TURNPINE LIMITED
    08430528
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINDBROOK HOLDINGS LTD

Period: 2017-05-02 ~ now
Company number: 10750255
Registered name
MINDBROOK HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MINDBROOK HOLDINGS LTD
    Info
    Registered number 10750255
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-02 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MINDBROOK HOLDINGS LTD
    S
    Registered number 10750255
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINDBROOK LIMITED
    06403114
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.