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 6
  • 1
    Wallis, Ian Scott
    Investment Partner born in July 1970
    Individual (21 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Honan, Andrew James
    Investment Partner born in April 1979
    Individual (8 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Maharaj, Sharand Pyar
    Partner born in February 1984
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Darroch, Karan Russell
    Finance Director born in May 1977
    Individual (10 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,524,852 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 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
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
parent relation
Company in focus

MML KEYSTONE HOLDCO 2 LTD

Previous name
MML INFRASTRUCTURE I HOLDCO 2 LTD - 2025-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MML KEYSTONE HOLDCO 2 LTD
    Info
    MML INFRASTRUCTURE I HOLDCO 2 LTD - 2025-03-14
    Registered number 14554987
    Orion House, 5 Upper St Martin’s Lane, London WC2H 9EA
    Private Limited Company incorporated on 2022-12-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MML INFRASTRUCTURE I HOLDCO 2 LTD
    S
    Registered number 14554987
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ 2023-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.