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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
Active 3
  • 1
    Olson, Patrick
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Somal, Rajvinder Kaur
    Born in October 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    icon of address130 Jermyn Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 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 3
  • 1
    Weekes, Ron Gareth
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Vittoria, Joseph Hugo
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Shah, Shvetank
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MIRABELLA GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • MIRABELLA GROUP HOLDINGS LIMITED
    Info
    Registered number 12204258
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • MIRABELLA GROUP HOLDINGS LIMITED
    S
    Registered number 12204258
    icon of address11, Strand, London, England, WC2N 5HR
    CIF 1 CIF 2
  • MIRABELLA GROUP HOLDINGS LIMITED
    S
    Registered number 12204258
    icon of address11, Strand, London, England, WC2N 5HR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2019-11-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address11 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2019-11-11 ~ now
    CIF 1 - LLP Designated Member → ME

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