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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 5
  • 1
    Sarkissian, Shahan Haig
    Born in November 1988
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Shahan Haig Sarkissian
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lempriere, Nigel
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregoire Rene Michel Louisy
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Abou-jaoude, Cyril
    Born in May 1995
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Cyril Abou-jaoude
    Born in May 1995
    Individual (8 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Anthony Steven
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M UK HOLDCO LIMITED

Period: 2024-10-01 ~ now
Company number: 15991757
Registered name
M UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M UK HOLDCO LIMITED
    Info
    Registered number 15991757
    Unit 6 Waterside Business Park, Eastways, Witham, Essex CM8 3YQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • M UK HOLDCO LIMITED
    S
    Registered number 15991757
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England, CM8 3YQ
    CIF 1
  • M UK HOLDCO LIMITED
    S
    Registered number 15991757
    114-118, Synergy House Building, Southampton Row, London, England, WC1B 5AA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • M UK HOLDCO LIMITED
    S
    Registered number 15991757
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England, CM8 3YQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ADP SPECIAL PRODUCTS LIMITED - 2023-10-16
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VECTAYN LIMITED
    02576628
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
    Active Corporate (12 parents)
    Officer
    2025-11-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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