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.
- 1
Mr Rodney Wayne Cannon
Born in January 1974Individual (18 offsprings)Person with significant control2020-02-01 ~ 2025-11-10PE - Has significant influence or control → CIF 0 - 2
Mr Christopher Fazekas
Born in December 1980Individual (9 offsprings)Person with significant control2019-10-28 ~ 2020-02-01PE - Has significant influence or control → CIF 0 - 3
Mattar, Adib
Head Of Private Equity, Mubadala Capital born in November 1977Individual (2 offsprings)Officer2019-10-28 ~ 2022-03-16OF - Director → CIF 0Mr Adib Mattar
Born in November 1977Individual (2 offsprings)Person with significant control2019-10-28 ~ 2025-11-10PE - Has significant influence or control → CIF 0 - 4
Mr Kevin Kokko
Born in October 1980Individual (1 offspring)Person with significant control2019-10-28 ~ 2025-11-10PE - Has significant influence or control → CIF 0 - 5
Mr Hani Barhoush
Born in August 1975Individual (16 offsprings)Person with significant control2019-10-28 ~ 2025-11-10PE - Has significant influence or control → CIF 0 - 6
Klein, Blake Austin, Mr.
Born in January 1979Individual (26 offsprings)Officer2019-10-28 ~ nowOF - Director → CIF 0 - 7
Ghanem, Antoun
Born in November 1976Individual (14 offsprings)Officer2022-03-16 ~ nowOF - Director → CIF 0 - 8CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-118th Floor, 20 Farringdon Street, LondonActive Corporate (34 parents, 2500 offsprings)Officer2019-10-28 ~ 2021-12-21OF - Secretary → CIF 0
- 9
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 197 offsprings)Officer2021-12-21 ~ nowOF - Secretary → CIF 0
MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number 12286063
MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 MC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
SRegistered number 1228606311 Floor, 200 Aldersgate Street, London, EnglandPrivate Limited Company in Companies House, United KingdomCIF 1MC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
SRegistered number 1228606311th Floor, 200 Aldersgate Street, London, England, EC1A 4HDPrivate Limited Company in Companies House, United KingdomCIF 2MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
SRegistered number 1228606360 Grosvenor Street, London, W1K 3HZPrivate Limited Company in United KingdomCIF 3
- 1
LOOPING PARKS UK LIMITED
11699316Spring Grove House, Spring Grove, Bewdley, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2019-12-10 ~ 2023-06-20CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DRYFERN LIMITED - 2000-06-21Pleasurewood Hills Ltd, Leisure Way, Lowestoft, SuffolkActive Corporate (25 parents)Person with significant control2019-12-10 ~ 2023-06-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MC PLATO AGGREGATOR LIMITED
- 2022-02-03 13538703Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-07-29 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4WITHERSLACK MIDCO LIMITED - now
MC PLATO MIDCO LIMITED
- 2022-02-03 13483882Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-06-29 ~ 2021-08-17CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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