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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 10
  • 1
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (66 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Englander, Shulem Zvi
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Englander, Sarah
    Company Director born in May 1932
    Individual (90 offsprings)
    Officer
    1998-12-21 ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Company Director
    Individual (90 offsprings)
    Officer
    1998-12-21 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Englander, Eliasz
    Born in August 1932
    Individual (121 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Englander, Pinkus Naftali
    Individual (56 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-12-16 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 7
    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
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-12-16 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MARINE LIMITED
    Info
    Registered number 03684484
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.