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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Rae, Kenneth
    Director born in April 1977
    Individual (81 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (55 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Mcmaster, David John
    Director born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Spackman, Roger Anthony
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Gibson, Raymond Terry
    Business Man born in November 1942
    Individual (49 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Johns, Iain David
    Jersey born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 11
    Lane, Nicholas Orson
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (59 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Robinson, Frank
    Consultant born in May 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    De Carteret, Simon Boyd
    Engineer born in March 1964
    Individual (39 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 18
    Moir, Donald James
    Director born in March 1966
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Whale, Stephen
    Accountant born in July 1966
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    RED SHIELD ADMINISTRATION LIMITED - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
    2009-11-20 ~ 2009-11-20
    OF - Secretary → CIF 0
    2009-11-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 22
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2007-03-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 23
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-09-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARYLEBONE MANAGEMENT SERVICES LIMITED

Period: 2000-02-15 ~ 2014-12-02
Company number: 03926100
Registered name
MARYLEBONE MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03926100
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2014-12-02 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3, Bentinck Mews, London, United Kingdom, W1U 2AH
    CIF 1
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ANGELSWAY LIMITED
    06531512
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 34 - Secretary → ME
    2008-03-12 ~ 2008-04-21
    CIF 1 - Secretary → ME
  • 2
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2014-05-12
    CIF 13 - Secretary → ME
  • 3
    CANTILE LIMITED
    03823660
    6th Floor 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED - 2000-02-16
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    CORDEL HOLDINGS LIMITED
    05417281
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    CROFTON SERVICES LIMITED
    03382516
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 37 - Director → ME
    Officer
    2000-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-11 ~ 2014-05-12
    CIF 18 - Secretary → ME
  • 9
    HIGH TOUR LIMITED
    03829227
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    INVERFOLD LIMITED
    03302618
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-05-03 ~ 2014-05-12
    CIF 14 - Secretary → ME
  • 11
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED
    - 2005-10-31 05010884
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2004-01-09 ~ 2010-11-30
    CIF 20 - Secretary → ME
  • 12
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 22 - Secretary → ME
  • 13
    JULIUS NIELSEN (UK) LIMITED
    - now 04408458
    JULIUS NIELSEN HOLDING (UK) LIMITED
    - 2007-08-20 04408458
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Abbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2004-11-03 ~ 2012-02-07
    CIF 32 - Secretary → ME
  • 14
    LAKESHIRE LIMITED
    04335289
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    LOADHOUSE LIMITED
    04119566
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2014-05-12
    CIF 9 - Secretary → ME
  • 16
    MAPRINT SYSTEMS LIMITED
    03280518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 35 - Director → ME
    2000-09-01 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2000-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 26 - Secretary → ME
  • 18
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 21 - Secretary → ME
  • 19
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2010-04-09
    CIF 10 - Secretary → ME
  • 20
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2014-05-12
    CIF 12 - Secretary → ME
  • 21
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    REAL ESTATE DEVELOPMENT INVESTMENTS LTD
    05290800
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    CIF 19 - Secretary → ME
  • 24
    SENSILE LIMITED
    03823662
    6th Floor 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    SEPTIMO LIMITED
    06293309
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-26 ~ 2014-05-12
    CIF 15 - Secretary → ME
  • 26
    SICOD LIMITED
    04264989
    1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2014-05-08
    CIF 16 - Secretary → ME
  • 27
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2010-04-15
    CIF 11 - Secretary → ME
  • 28
    TIDEBOW LIMITED
    03471924
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    TIPGLOBE LIMITED
    04446965
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 30
    UNION SOFTWARE LIMITED
    04130444
    Arram Berlyn Gardner, 30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    WHITHIGH LIMITED
    03694836
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2003-04-10
    CIF 4 - Secretary → ME
  • 32
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ 2014-05-12
    CIF 17 - Secretary → ME
  • 33
    YSRO LIMITED
    04811186
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    CIF 6 - Secretary → ME

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