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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Colombier Fiduciary Limited Acting In Its Capacity As Trustee Of The Brooks No 3 Family Trust
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2016-10-19
    OF - LLP Designated Member → CIF 0
  • 2
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jones, Luke Daniel
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Darroch, Karan Russell
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Wallis, Ian Scott
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2014-06-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ian Scott Wallis
    Born in July 1970
    Individual (51 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
    Gandesha, Parag Himatlal
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2014-06-12 ~ 2018-02-08
    OF - LLP Designated Member → CIF 0
    Mr Parag Himatlal Gandesha
    Born in November 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 7
    Honan, Andrew James
    Born in April 1979
    Individual (24 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    Johal, Balbinder Singh
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2014-06-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Bal Johal
    Born in December 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 9
    Reynolds, Michael
    Born in June 1983
    Individual (28 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Devonshire, Robert
    Born in December 1983
    Individual (22 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Brooks, Roderick Hilary
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2016-10-19 ~ now
    OF - LLP Member → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    Mayers, Richard Daniel
    Born in August 1975
    Individual (49 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    61, Glenomena Park, A94 W298, Dublin, Blackrock, Ireland
    Corporate (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    INVESTCORP CARLTON MH ACQUISITION LIMITED
    14770323
    4th Floor 52-54, Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    4, Palmerston Gardens, D06 Y9k8, Dublin, Dublin 6, Rathmines, Ireland
    Corporate (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    CG IV CARLTON LTD
    14529013
    The Shard C/o Kroll Advisory Ltd, Level 14, 32, London Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MML UK ADVISOR LLP

Period: 2019-07-11 ~ now
Company number: OC393766
Registered names
MML UK ADVISOR LLP - now
MML UK PARTNERS LLP - 2019-07-11
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MML UK ADVISOR LLP
    Info
    MML UK PARTNERS LLP - 2019-07-11
    Registered number OC393766
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-06-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MML UK ADVISOR LLP
    S
    Registered number Oc393766
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    Llp in Companies House, United Kingdom
    CIF 1
  • MML UK ADVISOR LLP
    S
    Registered number Oc393766
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited Liability Partnership in Registrar Of Companies, England
    CIF 2
  • MML UK ADVISOR LLP
    S
    Registered number Oc393766
    Orion House, Upper St. Martin's Lane, London, England, WC2H 9EA
    Limited Liability Partnership in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GENIUS HOLDCO LIMITED
    09487537
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LP
    SL014206 SL033835... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    PREMIER MODULAR GROUP HOLDINGS LIMITED - now
    BIRDIE TOPCO LIMITED
    - 2023-11-17 14710024
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ 2023-08-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    R-SQUARED HOLDCO LIMITED
    10708321
    58 58 Westfield Lane, South Milford, Nr Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-06-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WAYSTONE MANAGEMENT (UK) LIMITED - now
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED
    - 2020-02-07 03692681 07967155... (more)
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WS CENTRALISED SERVICES (UK) LIMITED - now
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04
    INVESTMENT RISK SERVICES LIMITED
    - 2020-02-03 11060136
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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