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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 9
  • 1
    Weiss, Joseph Leib
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (66 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    1998-09-17 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Englander, Eliasz
    Born in August 1932
    Individual (121 offsprings)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
  • 5
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-08-05 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 7
    THE DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) 00772490
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-08-05 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 9
    CITYWISE LIMITED
    03830093 13891438... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARCHLANE LIMITED

Period: 1998-08-05 ~ now
Company number: 03610477
Registered name
MARCHLANE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MARCHLANE LIMITED
    Info
    Registered number 03610477
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MARCHLANE LIMITED
    S
    Registered number 3610477
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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