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 4
  • 1
    Mitchell, George Benjamin
    Fund Manager born in February 1981
    Individual (13 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Xu, Shu
    Corporate Finance born in February 1980
    Individual (11 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Von Dewitz, Heiko
    Fund Manager born in January 1968
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    35, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Knott, Christopher
    Accountant born in February 1979
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Kelsey, Lee
    Sales Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Breuning, Samuel Matthaeus Dietrich
    Fund Manager born in December 1979
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Wang, Biao
    Managing Director born in September 1968
    Individual
    Officer
    2019-07-12 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Zheng, Jingjing
    Chief Financial Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Sargent, Kevin
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Medhurst, Jonathan
    Procurement Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 8
    8, St James's Square, 3rd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2024-12-03
    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
parent relation
Company in focus

MARS TOPCO LIMITED

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

Related profiles found in government register
  • MARS TOPCO LIMITED
    Info
    Registered number 12071671
    55 Grosvenor Street, London W1K 3HY
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • MARS TOPCO LIMITED
    S
    Registered number 12071671
    35, Berkeley Square, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 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
Ceased 1
  • Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-06-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.