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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 7
  • 1
    Fayle, Simon Antony
    Individual (17 offsprings)
    Officer
    2002-08-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Julian Paul Smith
    Individual (403 offsprings)
    Insolvency
    2009-06-12 ~ 2010-02-01
    IP - (Case 2) receiver-manager → CIF 0
    2009-06-12 ~ 2011-01-14
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Varley, Roy
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Varley, Roy
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrew Burton Hughes
    Individual (411 offsprings)
    Insolvency
    2009-06-12 ~ 2010-02-01
    IP - (Case 2) receiver-manager → CIF 0
    2009-06-12 ~ 2011-01-14
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Phillip Malachy Daly
    Individual (206 offsprings)
    Insolvency
    2014-02-11 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Varley, Luke
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-08-01
    OF - Secretary → CIF 0
    2001-07-21 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 7
    SPOOL MULTI MEDIA (UK) LIMITED 02841270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-17
    Commencement of winding up on 2006-01-11
    Conclusion of winding up on 2013-04-18
    Dissolved on 2013-07-29
    Unit 30 First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2001-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN INVESTMENT MANAGEMENT LIMITED

Period: 1996-08-12 ~ 2016-02-20
Company number: 03236879
Registered name
MERLIN INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2014-02-11
Dissolved on 2016-02-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • MERLIN INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03236879
    Enterprise House, Carlton Road, Worksop, South Yorkshire S11 8NX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 and dissolved on 2016-02-20 (19 years 6 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.