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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 9
  • 1
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcadam, Stephen Neil
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Thorkildsen, Morten
    Independent Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Evangeli, Emilios
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Emilios Evangeli
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
  • 5
    Coveney, Robert Andrew
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Mulholland, Barry
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Barry Mulholland
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
  • 7
    Bennett, John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2019-01-29 ~ 2021-02-09
    OF - Director → CIF 0
    Mr John Bennett
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2019-01-29 ~ 2021-02-08
    PE - Has significant influence or controlCIF 0
  • 8
    Bull, John Peter
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    John Peter Bull
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
  • 9
    MBI GROUP HOLDINGS LIMITED
    13030494
    4th Floor Vivo Building, Stamford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBI HOLDINGS LIMITED

Period: 2019-01-29 ~ now
Company number: 11794077
Registered name
MBI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,148,897 GBP2022-12-31
1,148,897 GBP2022-01-31
Creditors
Current
1,148,697 GBP2022-12-31
1,148,697 GBP2022-01-31
Net Current Assets/Liabilities
-1,148,697 GBP2022-12-31
-1,148,697 GBP2022-01-31
Total Assets Less Current Liabilities
200 GBP2022-12-31
200 GBP2022-01-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2022-01-31
Equity
200 GBP2022-12-31
200 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-12-31
32021-02-01 ~ 2022-01-31
Investments in Group Undertakings
Cost valuation
1,148,897 GBP2022-01-31
Investments in Group Undertakings
1,148,897 GBP2022-12-31
1,148,897 GBP2022-01-31
Amounts owed to group undertakings
Current
1,148,697 GBP2022-12-31
1,148,697 GBP2022-01-31

Related profiles found in government register
  • MBI HOLDINGS LIMITED
    Info
    Registered number 11794077
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • MBI HOLDINGS LIMITED
    S
    Registered number 11794077
    4th Floor Vivo Building, 30 Stamford Street, London, United Kingdom, SE1 9LQ
    Limited Company in England And Wales
    CIF 1
  • MBI HOLDINGS LIMITED
    S
    Registered number 11794077
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCURAI LIMITED
    11468300
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MBI HEALTH LIMITED
    - now 08312821
    MBI HEALTHCARE TECHNOLOGIES LIMITED
    - 2024-03-24 08312821
    MBI HEALTH CONSULTING LTD
    - 2019-02-12 08312821
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PURITA LTD
    11467391
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.