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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mierisch, Matthias Joachim

    Related profiles found in government register
  • Mierisch, Matthias Joachim
    German business executive born in March 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Am Stadtholz 8, D-33378 Rheda-wiedenbruck, Germany

      IIF 1 IIF 2
  • Mierisch, Matthias Joachim
    German chief executive officer born in March 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 3
  • Mierisch, Matthias Joachim
    German company director born in March 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 4 IIF 5

    • icon of address One, Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 6
  • Mierisch, Matthias Joachim
    German director born in March 1957

    Resident in Germany

    Registered addresses and corresponding companies
  • Mierisch, Matthias
    German ceo born in March 1957

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Phoenix House, Farnham Road, Slough, SL1 3TN, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    BFS FINANCE UK LIMITED - 2006-10-26
    BROOMCO (3884) LIMITED - 2006-07-13
    icon of address The Hall, Lairgate, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ION GROUP LIMITED - 2007-03-05
    CALLBACK (UK) LIMITED - 2001-02-08
    BREMBROOK LIMITED - 2000-04-11
    icon of address Globe House, 1 Chertsey Road, Twickenham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address The Hall, Lairgate, Beverley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 9
  • 1
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    icon of address Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2014-06-30
    IIF 6 - Director → ME
  • 2
    BROOMCO (3688) LIMITED - 2005-04-14
    icon of address One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2014-05-30
    IIF 11 - Director → ME
  • 3
    BROOMCO (3791) LIMITED - 2005-08-16
    icon of address One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2015-06-30
    IIF 12 - Director → ME
  • 4
    DWSCO 2004 LIMITED - 2000-02-16
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    ARVATO SERVICES LTD - 2005-02-16
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SCM LIMITED - 2010-11-05
    icon of address One, Fleet Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2014-05-30
    IIF 3 - Director → ME
    icon of calendar 2014-06-01 ~ 2014-07-01
    IIF 13 - Director → ME
  • 5
    ARVATO GOVERNMENT SERVICES (SEFTON) LTD - 2010-11-26
    ARVATO UK LIMITED - 2008-07-08
    ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED - 2008-05-07
    icon of address One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2014-05-30
    IIF 9 - Director → ME
  • 6
    KERRIN LIMITED - 1990-08-21
    icon of address Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2014-06-30
    IIF 5 - Director → ME
  • 7
    LAMBOURNE PRODUCTIONS LIMITED - 1997-05-16
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-06 ~ 2008-01-17
    IIF 2 - Director → ME
  • 8
    icon of address Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2014-06-30
    IIF 4 - Director → ME
  • 9
    WINDSONG INTERNATIONAL LIMITED - 1997-05-16
    WINDSONG RECORD EXPORTS LIMITED - 1989-04-01
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-06 ~ 2008-01-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.