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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Maharaj, Sharand Pyar
Born in February 1984Individual (22 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 2
Darroch, Karan Russell
Born in May 1977Individual (17 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0 - 3
Wallis, Ian Scott
Born in July 1970Individual (51 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0 - 4
Honan, Andrew James
Born in April 1979Individual (24 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0 - 5
MML HOLDCO 7 LTD
11842850Orion House, 5 Upper St. Martin's Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2022-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6ADAAFA (UK) LIMITED - 2013-06-2010th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 800 offsprings)Officer2024-01-16 ~ nowOF - Secretary → CIF 0
MML KEYSTONE HOLDCO 1 LTD
Registered names
Standard Industrial Classification
MML KEYSTONE HOLDCO 1 LTD
InfoMML INFRASTRUCTURE I HOLDCO 1 LTD - 2025-04-23Registered number 14550965Orion House, 5 Upper St Martin’s Lane, London WC2H 9EAPRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-19CIF 0MML KEYSTONE HOLDCO 1 LTD
SRegistered number 14550965Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EACorporate in Companies House, England And WalesCIF 1MML KEYSTONE HOLDCO 1 LTD
SRegistered number 14550965Orion House, 5 Upper St Martin's Lane, London, WC2H 9EAPrivate Limited Company in United KingdomCIF 2 CIF 3
- 1
BIRDIE HOLDCO LIMITED
14920177Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-06-07 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CIRCLE INVESTCO LIMITED
15922340Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
ERMINE INVESTCO LIMITED
16811994Orion House, 5 Upper St. Martin's Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-10-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
MML STRATOS INVESTCO LIMITED
16821436C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5PREMIER MODULAR GROUP HOLDINGS LIMITED - now
BIRDIE TOPCO LIMITED
- 2023-11-17 14710024Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2023-03-07 ~ 2023-08-08CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6
PUFFIN CO-INVEST LIMITED
17022186Orion House, 5 Upper St. Martin's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
PUFFIN TOPCO LIMITED
16526131Orion House, 5 Upper St. Martin's Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-06-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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