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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Ferguson-davie, Charles John
Born in October 1978Individual (176 offsprings)Officer2022-11-16 ~ nowOF - Director → CIF 0 - 2
Gilbard, Marc Edward Charles
Born in May 1962Individual (219 offsprings)Officer2022-11-16 ~ nowOF - Director → CIF 0 - 3
Malim, Sadie Joanna
Born in March 1980Individual (56 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 4
Hall, Steven
Born in June 1977Individual (134 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 510, Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 17 offsprings)Person with significant control2022-11-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MREF V MLP HOLDINGS LIMITED
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MREF V MLP HOLDINGS LIMITED
InfoMREF V MLP LIMITED - 2022-11-28Registered number 144885437th Floor, Parcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0MREF V MLP HOLDINGS LIMITED
SRegistered number 1448854310, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QBLimited By Shares in Companies House, England And WalesCIF 1
- 110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Person with significant control2022-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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