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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 13
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Consultant born in August 1967
    Individual (144 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Michaelides, Stelios Panikos
    Consultant
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 5
    Zammit, Jeanette
    Administrator
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Marshall, Rebecca Jane
    Administrator
    Individual (58 offsprings)
    Officer
    2001-05-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    Couldridge, Caragh Anntoinette
    Consultant
    Individual (46 offsprings)
    Officer
    1998-01-21 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 9
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 10
    Morton, Jillian
    Company Administrator
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 11
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1998-01-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    1995-10-30 ~ 1998-01-21
    OF - Director → CIF 0
  • 13
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    1995-10-30 ~ 1998-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLHAVEN LIMITED

Period: 1995-10-30 ~ 2013-12-17
Company number: 03119863
Registered name
MARLHAVEN LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • MARLHAVEN LIMITED
    Info
    Registered number 03119863
    6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 and dissolved on 2013-12-17 (18 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.