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 1
  • Watkins, Caroline Mary Britt
    Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2024-03-08
    OF - director → CIF 0
  • 2
    Zwanzig, Axel
    Head Of Group Treasury born in March 1974
    Individual
    Officer
    2017-05-18 ~ 2021-06-02
    OF - director → CIF 0
  • 3
    Nair, Jayaprakash Sukumaran
    Chief Of Staff born in September 1979
    Individual (5 offsprings)
    Officer
    2023-01-13 ~ 2024-03-08
    OF - director → CIF 0
  • 4
    Dilworth, Eoin Michael
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2021-11-30
    OF - director → CIF 0
parent relation
Company in focus

MABANAFT UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MABANAFT UK HOLDING LIMITED
    Info
    Registered number 10777574
    Myo 2nd Floor, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MABANAFT UK HOLDING LIMITED
    S
    Registered number 10777574
    Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.