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.
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Bennett, Stewart
Born in December 1973Individual (16 offsprings)Officer2019-07-23 ~ nowOF - Director → CIF 0 - 2
Brister, Robert Graham John
Born in January 1963Individual (13 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0Mr Robert Graham John Brister
Born in January 1963Individual (13 offsprings)Person with significant control2019-02-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 316 Copse Wood Way, Northwood, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2019-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MFD HOLDINGS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Net Assets/Liabilities
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Equity
Average Number of Employees
Number of Shares Issued (Fully Paid)
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MFD HOLDINGS LIMITED
InfoNOVA DIGITAL SYSTEMS LTD - 2020-11-27Registered number 11852635Berkeley Square House Berkeley Square, Mayfair, London W1J 6BDPRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-05CIF 0MFD HOLDINGS LIMITED
SRegistered number 11852635Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BDLimited Company in Companies House, England And WalesCIF 1Limited Company in EnglandCIF 2Private Company Limited By Shares in England And WalesCIF 3
- 1P A C SOLUTIONS LIMITED - 2009-12-02N R L CONSULTANCY LIMITED - 2005-10-20Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (5 parents)Person with significant control2019-08-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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MFD VOICE & DATA LIMITED
15162877Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
RHYMESYSTEM LIMITED
01839160Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-12-17 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
THE DIGITAL OFFICE (UK) LIMITED
03958060Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-03-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 5
UNIFY OFFICE SERVICES LIMITED
10686021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2025-08-07Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonDissolved Corporate (8 parents)Person with significant control2022-08-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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