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 11
  • 1
    Johal, Bal
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mr James Allan Read
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Wallis, Ian Scott
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Davies, Robert
    Born in August 1950
    Individual (1 offspring)
    Officer
    2007-12-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Brooks, Roderick Hilary
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2008-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Merieux, Henry-louis
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Jones, Luke Daniel
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mayers, Richard Daniel
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Read, James
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-12-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Aztec Financial Services (jersey) Ltd, 11-15, 730, Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2018-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    16e, Portland Road, London, England
    Corporate (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    St Jean, Shawn
    Born in November 1972
    Individual
    Officer
    2008-08-01 ~ 2021-04-13
    OF - LLP Member → CIF 0
  • 2
    Gandesha, Parag Himatlal
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Heidl, Christian Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2011-08-07
    OF - LLP Member → CIF 0
  • 4
    Evers, Mark
    Born in October 1974
    Individual
    Officer
    2008-08-01 ~ 2021-04-13
    OF - LLP Member → CIF 0
  • 5
    Lebreton, Valerie
    Born in February 1964
    Individual
    Officer
    2008-09-08 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 6
    Davidson, George Alexander
    Born in October 1955
    Individual
    Officer
    2008-08-01 ~ 2010-09-17
    OF - LLP Member → CIF 0
  • 7
    Jay, Bradley
    Born in October 1959
    Individual
    Officer
    2008-09-08 ~ 2014-05-23
    OF - LLP Member → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    The Winerltd, Marlborough Queen Streets, Nassau, Bahamas, Bahamas
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-30 ~ 2021-11-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

MML CAPITAL PARTNERS LLP

Previous name
MEZZANINE MANAGEMENT LLP - 2008-06-16

Related profiles found in government register
  • MML CAPITAL PARTNERS LLP
    Info
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Registered number OC333488
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    Limited Liability Partnership incorporated on 2007-12-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MML CAPITAL PARTNERS LLP
    S
    Registered number Oc333488
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
    Corporate in Companies House, England And Wales
    CIF 1
  • MML CAPITAL PARTNERS
    S
    Registered number missing
    5, 5 Upper St Martin's Lane, London, England, WC2H 9EA
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
    LAW 2488 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.