logo
explain how to read the page

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 13
  • 1
    Bernard, Nicholas Constantine
    Marketing Director born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Blondel, Theresa Marion
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Blondel, Theresa Marion
    Designer
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Peled, Meir, Dr
    Economist born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Wellborn, Charles Talmadge, Dr
    Professor born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Polak, Yair
    Individual (1 offspring)
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
    1997-02-25 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 6
    Kay, Michelle
    Web Designer born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Mr Lee Reich
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Reich, Brian Lee
    Certified Public Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2015-05-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Parsons, Michael
    Public Relations born in April 1959
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Sauzier, Guy, Sir
    Retired born in October 1910
    Individual (1 offspring)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 11
    Craggs, Pauline Mary
    Management Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 2001-06-13
    OF - Director → CIF 0
  • 12
    Larsen, Stig Ebbe Lynnaes
    Architect born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2005-12-09
    OF - Director → CIF 0
    Larsen, Stig Ebbe Lynnaes
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 13
    Price, Graham
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Price, Graham
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

15 MARLOES ROAD LIMITED

Period: 1988-09-12 ~ now
Company number: 02295162
Registered name
15 MARLOES ROAD LIMITED - now 04017634
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 15 MARLOES ROAD LIMITED
    Info
    Registered number 02295162
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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