logo
explain how to read the page

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 6
  • 1
    Smith, Andrew Ian
    Born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Peter John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Vakilian, Sajjad
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    icon of address120, King's Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    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
  • 6
    icon of addressUnit 2, Quadrant Court, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-06 ~ 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
Ceased 7
  • 1
    Bertram, Joanna
    Telecommunications born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Salvato, Andrea Vincenzo
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 3
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Weaver, Anthony Charles
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Zhang, Steven
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2025-06-16
    OF - Director → CIF 0
  • 6
    Kelly, Peter John Anthony
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    icon of address1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2025-06-16 ~ 2025-10-08
    PE - Director → CIF 0
parent relation
Company in focus

MXLG ACQUISITIONS LIMITED

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

Related profiles found in government register
  • MXLG ACQUISITIONS LIMITED
    Info
    Registered number 11065145
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MXLG ACQUISITIONS LIMITED
    S
    Registered number 11065145
    icon of address100, Fetter Lane, London, United Kingdom, EC4A 1BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.