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
    Arvanitis, Matthew
    Money Broker born in July 1973
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - director → CIF 0
    Arvanitis, Matthew
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - secretary → CIF 0
    Mr Matthew Arvanitis
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ieri, Alexander
    Portfolio Manager born in September 1994
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    Long, Louisa Mary
    Programme Manager born in May 1989
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 4
    Arvanitis, Jemma Lee
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Boardman, Hugo
    Surveyor born in March 1990
    Individual
    Officer
    2020-11-13 ~ 2023-07-22
    OF - director → CIF 0
  • 2
    Simonnet, Anne
    Restaurant Manager born in October 1977
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2020-11-13
    OF - director → CIF 0
    Simonnet, Anne
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2020-11-20
    OF - secretary → CIF 0
    Ms Anne Simonnet
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2020-11-20
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Katherine Louise
    Civil Servant born in September 1977
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2010-11-05
    OF - director → CIF 0
  • 4
    Leston Jones, Lee
    Engineer born in August 1972
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2002-09-27
    OF - director → CIF 0
    Leston Jones, Lee
    Engineer
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2002-09-27
    OF - secretary → CIF 0
  • 5
    Hallworth, Alison Mary
    It Engineer born in August 1971
    Individual
    Officer
    2003-04-27 ~ 2005-05-23
    OF - director → CIF 0
    Hallworth, Alison Mary
    It Engineer
    Individual
    Officer
    2003-09-27 ~ 2005-05-23
    OF - secretary → CIF 0
  • 6
    Sovin, Joanna Frances Elizabeth
    University Manager born in June 1966
    Individual
    Officer
    2005-05-23 ~ 2024-05-10
    OF - director → CIF 0
    Sovin, Joanna Frances Elizabeth
    University Manager
    Individual
    Officer
    2005-05-23 ~ 2011-05-10
    OF - secretary → CIF 0
  • 7
    Sharp, Judith Frances
    Teacher born in December 1955
    Individual
    Officer
    2000-08-28 ~ 2006-09-01
    OF - director → CIF 0
  • 8
    Pighills, Nicholas Charles
    Bank Executive born in February 1970
    Individual
    Officer
    2003-11-18 ~ 2005-10-07
    OF - director → CIF 0
  • 9
    Milton, Alison
    Psychologist born in January 1969
    Individual
    Officer
    1998-11-25 ~ 2003-09-19
    OF - director → CIF 0
    Milton, Alison
    Individual
    Officer
    2002-10-20 ~ 2003-09-19
    OF - secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - nominee-secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

36 MARQUIS ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • 36 MARQUIS ROAD LIMITED
    Info
    Registered number 03673463
    36 Marquis Road, London N4 3AP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-11-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.