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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
Active 4
  • 1
    Englander, Eliasz
    Born in August 1932
    Individual (93 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Weiss, Joseph Leib
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (59 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Englander, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 2
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-08-05 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-08-05 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ 2024-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARCHLANE LIMITED

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
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MARCHLANE LIMITED
    S
    Registered number 3610477
    icon of addressNew 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-09
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.