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 10
  • 1
    Nourbakhsh, Kambiz
    Senior Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 2
    Morar, Hiten
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 3
    Tonkiss, John Michael
    Chief Executive born in January 1968
    Individual (26 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 4
    Makarenko, Valentyn
    Vice President born in July 1990
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 5
    Riddell, James Hendry
    Managing Director born in February 1979
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 6
    Lebreton, Patrick Armel Leon
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 7
    Savvdis, Savvas
    Investment Advisor born in June 1979
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 8
    Lester, Paul John
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 9
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 10
    44, Esplanade, St Helier, Jersey
    Corporate (64 offsprings)
    Officer
    2021-06-04 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2021-10-28 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Campbell, Adam Christopher James
    Lawyer born in July 1978
    Individual (60 offsprings)
    Officer
    2021-06-04 ~ 2021-10-28
    OF - director → CIF 0
  • 3
    Amis, Nicholas
    Senior Vice President born in September 1979
    Individual
    Officer
    2021-06-04 ~ 2021-10-28
    OF - director → CIF 0
parent relation
Company in focus

MASTIFF MIDCO LIMITED


  • MASTIFF MIDCO LIMITED
    Info
    Registered number FC038415
    44 Esplande, St Helier, Jersey JE4 9WG
    Overseas Company incorporated on 2021-02-02 (4 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.