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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
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Johns, Iain David
    Jersey born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Gibson, Raymond Terry
    Business Man born in November 1942
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 12
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 15
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    RED SHIELD ADMINISTRATION LIMITED - now
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    PE - Secretary → CIF 0
    2009-11-20 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 20
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-02-15 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 21
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2007-03-05 ~ 2008-04-03
    PE - Director → CIF 0
  • 22
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2000-09-01 ~ 2010-01-20
    PE - Director → CIF 0
parent relation
Company in focus

MARYLEBONE MANAGEMENT SERVICES LIMITED

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
    icon of address3500 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 company status is Dissolved.
    CIF 0
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address3, Bentinck Mews, London, United Kingdom, W1U 2AH
    CIF 1
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address3 Bentinck Mews, London, W1U 2AH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    icon of address6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    icon of address6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    CIF 38 - Director → ME
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 33
  • 1
    icon of address6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-21
    CIF 1 - Secretary → ME
  • 2
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2000-09-01 ~ 2014-05-12
    CIF 22 - Secretary → ME
  • 3
    icon of addressOaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,081 GBP2017-10-30
    Officer
    icon of calendar 2005-11-02 ~ 2005-12-07
    CIF 3 - Secretary → ME
  • 4
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2008-05-15
    CIF 11 - Secretary → ME
  • 5
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-05-12
    CIF 27 - Secretary → ME
  • 6
    VATTERN LIMITED - 2006-11-08
    icon of address41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2008-06-20
    CIF 9 - Secretary → ME
  • 7
    icon of addressSuite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-03
    CIF 13 - Secretary → ME
  • 8
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 5 - Secretary → ME
  • 9
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,656 GBP2023-12-31
    Officer
    icon of calendar 2007-05-03 ~ 2014-05-12
    CIF 23 - Secretary → ME
  • 10
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2010-11-30
    CIF 29 - Secretary → ME
  • 11
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 31 - Secretary → ME
  • 12
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    icon of addressAbbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,248,482 GBP2024-09-30
    Officer
    icon of calendar 2004-11-03 ~ 2012-02-07
    CIF 35 - Secretary → ME
  • 13
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 7 - Secretary → ME
  • 14
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 8 - Secretary → ME
  • 15
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 6 - Secretary → ME
  • 16
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    icon of calendar 2000-12-20 ~ 2014-05-12
    CIF 18 - Secretary → ME
  • 17
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 32 - Secretary → ME
  • 18
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 30 - Secretary → ME
  • 19
    KEYRAD LIMITED - 2008-06-17
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2008-05-16
    CIF 16 - Secretary → ME
  • 20
    icon of address52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,719 GBP2023-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2007-05-23
    CIF 10 - Secretary → ME
  • 21
    PARKLANS HOMES LIMITED - 2009-05-05
    HILLGOLD LIMITED - 2000-03-08
    icon of addressBlinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    icon of calendar 2000-09-04 ~ 2003-11-17
    CIF 14 - Secretary → ME
  • 22
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -134,814 GBP2021-12-31
    Officer
    icon of calendar 2004-11-09 ~ 2010-04-09
    CIF 19 - Secretary → ME
  • 23
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2014-05-12
    CIF 21 - Secretary → ME
  • 24
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2006-12-21
    CIF 2 - Secretary → ME
  • 25
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2010-11-30
    CIF 28 - Secretary → ME
  • 26
    icon of addressC/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2009-10-21
    CIF 17 - Secretary → ME
  • 27
    icon of addressHarris Lipman Llp, 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-17
    CIF 12 - Secretary → ME
  • 28
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,591 GBP2016-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2014-05-12
    CIF 24 - Secretary → ME
  • 29
    icon of address1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-06 ~ 2014-05-08
    CIF 25 - Secretary → ME
  • 30
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2010-04-15
    CIF 20 - Secretary → ME
  • 31
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,755 GBP2019-04-30
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-23
    CIF 15 - Secretary → ME
  • 32
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-05-15
    CIF 4 - Secretary → ME
  • 33
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2014-05-12
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.