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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 11
  • 1
    Thompson, Barry John
    Insurance Broker born in July 1959
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    Tsesmetzoglou, Dimitrios
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Dimitrios Tsesmetzoglou
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2017-09-21 ~ 2025-08-14
    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
  • 3
    Arampova, Aelita
    Director Of Mirb Insurance & Reinsurance Brokers born in March 1975
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Sturani, Luigi Giovanni Vittorio
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Sever, Dan
    Born in January 1964
    Individual (1 offspring)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Whiteside, Daniel Ian
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Tighe, Gerald Kelly
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Gerald Tighe
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2017-09-21 ~ 2020-04-10
    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
  • 9
    Cadignan, Isabelle Beatrice
    Commercial Director born in June 1973
    Individual (4 offsprings)
    Officer
    2020-04-10 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2020-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMPLIANCE SERVICES LIMITED
    - now 03199346 02226151
    DM CONSULTANCY LIMITED - 2000-09-08
    Suite 9, 1-3 Little Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2020-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MIRB HOLDINGS LTD

Period: 2017-09-21 ~ now
Company number: 10975566
Registered name
MIRB HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIRB HOLDINGS LTD
    Info
    Registered number 10975566
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MIRB HOLDINGS LTD
    S
    Registered number 10975566
    One, Creechurch Place, London, England, EC3A 5AF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATRIX TOP HOLDING UK LIMITED
    11918417
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.