logo
explain how to read the page

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 13
  • 1
    Yardley, Michael David
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2019-11-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Born in April 1981
    Individual (239 offsprings)
    Officer
    2019-11-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Baudry, Marc Pierre
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Michael Paul
    Born in June 1967
    Individual (310 offsprings)
    Officer
    2019-11-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Cavanagh, Lauren Alice
    Born in July 1985
    Individual (60 offsprings)
    Officer
    2019-11-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2020-06-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Patrick, Nicholas Decourcy
    Born in August 1991
    Individual (14 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2020-06-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 11
    MACQUARIE PRINCIPAL FINANCE UK LIMITED
    11667655 09458807... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-11-29 ~ 2020-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MXMM 7 LIMITED

Period: 2025-11-24 ~ now
Company number: 12341536
Registered names
MXMM 7 LIMITED - now 06454139
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MXMM 7 LIMITED
    Info
    MPRC EUROPE LTD - 2025-11-24
    Registered number 12341536
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MPRC EUROPE LTD
    S
    Registered number 12341536
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ 2023-11-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    DT (IRL) LIMITED
    06948232
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-02-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HERMAN MIDCO LIMITED
    13148447
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HERMAN TOPCO LIMITED
    13145062
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    LALUNE HOLDINGS LIMITED
    - now 14200142
    HELIUM MIRACLE 375 LIMITED
    - 2023-03-07 14200142 15305718... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-03-07 ~ 2025-06-02
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    REDINI TOPCO LIMITED
    15088338
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2025-06-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-05-17 ~ 2025-06-02
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    VIATEL CYBER LIMITED - now
    CYBIT CYBER LIMITED
    - 2025-10-22 16281403
    20 Wenlock Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-02 ~ 2025-06-02
    CIF 3 - Has significant influence or control OE
  • 9
    VIATEL TECHNOLOGY UK LTD
    - now NI657758
    ACTION POINT TECHNOLOGY SERVICES LTD - 2024-01-31
    16 The Innovation Centre, Queens Road, Belfast, Queens Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2024-02-27 ~ 2025-06-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.