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
Mirza, Aamir
Born in February 1977Individual (26 offsprings)Officer2023-12-12 ~ nowOF - Director → CIF 0Mr Aamir Mirza
Born in February 1977Individual (26 offsprings)Person with significant control2023-12-12 ~ 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
MBA GROUP HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 15346610
MBA GROUP HOLDINGS LIMITED
Info60a Queensway, Bletchley, Milton Keynes, Buckinghamshire MK2 2SAPRIVATE LIMITED COMPANY incorporated on 2023-12-12 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0 MBA GROUP HOLDINGS LIMITED
SRegistered number 1534661060a, Queensway, Bletchley, Milton Keynes, England, MK2 2SALimited in England, United KingdomCIF 1Limited Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 160a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control2023-12-12 ~ 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
- 260b Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control2023-12-12 ~ 2023-12-12CIF 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
- 3
PRIME LOCATION UK PROPERTIES LIMITED
1535238160a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2023-12-14 ~ 2023-12-14CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
PROPERTY TRENDERS LIMITED
1535224860a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2023-12-14 ~ 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 - 5
ROASTA COFFEE LIMITED
1535238260a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2023-12-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
THE TILES SUPERSTORE LIMITED
16804676Unit 17, Chancerygate Business Centre 62 Goulds Close, Bletchley, Milton KeynesActive Corporate (3 parents)Person with significant control2025-10-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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