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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 17
  • 1
    Draveny, Francois
    Accountant born in November 1964
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (30 offsprings)
    Officer
    1995-02-23 ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Graham, Adrienne
    Individual (29 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    1994-09-30 ~ 1995-02-23
    OF - Director → CIF 0
  • 5
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1995-01-19
    OF - Director → CIF 0
  • 7
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2010-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Briens, Olivier
    Banker born in March 1942
    Individual (24 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    Oatway, Keith Mark
    Individual (56 offsprings)
    Officer
    1994-09-30 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 10
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (30 offsprings)
    Officer
    2004-07-26 ~ 2008-07-07
    OF - Director → CIF 0
  • 11
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1995-02-23
    OF - Director → CIF 0
  • 13
    Freedman, Roy Keith
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Mcnamara, Simon Anthony
    Banker born in October 1959
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2010-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1994-08-04 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1994-08-04 ~ 1994-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARYLEBONE GATE LIMITED

Period: 1995-02-24 ~ 2012-07-16
Company number: 02955529
Registered names
MARYLEBONE GATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-07-16
HACKREMCO (NO.948) LIMITED - 1995-02-24 02933204... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MARYLEBONE GATE LIMITED
    Info
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    Registered number 02955529
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2012-07-16 (17 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.