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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 15
  • 1
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (115 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    London, Michael Andrew
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Ramsay, James Duncan
    Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-12-24
    OF - Director → CIF 0
    Ramsay, James Duncan
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-12-24
    OF - Secretary → CIF 0
  • 4
    Danks, Scott Robert
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Danks, Scott Robert
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Tiner, Mark
    Director born in September 1981
    Individual (56 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    OF - Director → CIF 0
    Tiner, Mark
    Individual (56 offsprings)
    Officer
    2012-11-28 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 6
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    2002-12-12 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    1999-08-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Briddon, Steven James
    Chartered Accountant born in March 1985
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Director → CIF 0
    Briddon, Steven James
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 9
    Windmill, Mark Andrew Ralph
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 10
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (66 offsprings)
    Officer
    1999-08-09 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Vanderpuije, Antoinette Catherine Ellen
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Vanderpuije, Antoinette Catherine Ellen
    Individual (26 offsprings)
    Officer
    2008-08-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED - 2002-12-24
    11, Buckingham Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 14
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-04-09 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARWYN PARTNERS LIMITED

Period: 2003-01-14 ~ now
Company number: 03822060
Registered names
MARWYN PARTNERS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARWYN PARTNERS LIMITED
    Info
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    Registered number 03822060
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.