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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.

Parent entities and officers 27
  • 1
    Williams, Gavin Laurence
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Ross, Lewis Ian
    Born in October 1950
    Individual (78 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Johnson, Michael Andrew
    Born in March 1956
    Individual (51 offsprings)
    Officer
    1998-10-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 6
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 8
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Metliss, Cedric Melvyn
    Born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Parsons, James
    Born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Binder, Simon
    Born in August 1955
    Individual (25 offsprings)
    Officer
    1993-04-06 ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    1993-04-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 14
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (112 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 15
    Barbour, Niel Paterson
    Born in December 1957
    Individual (26 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Mansigani, Mohan
    Born in December 1957
    Individual (91 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 19
    Spragg, James Forrester
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 21
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 22
    Myers, Roger
    Born in November 1947
    Individual (51 offsprings)
    Officer
    1993-04-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Warner, Sophie Jane
    Born in January 1958
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1992-11-25 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 25
    Conduit House 24 Conduit Place, London
    Corporate (44 offsprings)
    Officer
    1993-04-30 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 26
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1992-11-25 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 27
    CRR REALISATIONS LIMITED - now 00425057
    Insolvency (Case 2) In administration
    Administration ended on 2023-06-28 during the appointment or period of control
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-20
    Date of completion or termination of CVA on 2016-07-22
    Insolvency (Case 2) In administration
    Administration started on 2020-07-02 during the appointment or period of control
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (36 parents, 11 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARL123 LIMITED

Period: 2020-11-04 ~ 2022-02-01
Company number: 02767925
Registered names
MARL123 LIMITED - Dissolved
SHELFCO (NO. 833) LIMITED - 1993-03-30 02768023... (more)
Recent Standard Industrial Classification
56101 - Licenced Restaurants

  • MARL123 LIMITED
    Info
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2020-11-04
    SHELFCO (NO. 833) LIMITED - 2020-11-04
    Registered number 02767925
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2022-02-01 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.