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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
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 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
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 335 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    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
    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
  • 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
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Gibson, Raymond Terry
    Business Man born in November 1942
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-02-15 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 19
    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
  • 20
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2007-03-05 ~ 2008-04-03
    PE - Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee 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, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    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 3926100
    icon of address22, Grafton Street, 3rd Floor, London, England, W1S 4EX
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON
    CIF 1
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03926100
    icon of address3, Bentinck Mews, London, United Kingdom, W1U 2AH
    3 BENTINCK MEWS, LONDON W1U 2AH
    CIF 2
    3 BENTINCK MEWS, LONDON, W1U 2AH , UK
    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 20 - 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 19 - 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 21 - Director → ME
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    CIF 17 - 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 16 - Secretary → ME
Ceased 16
  • 1
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2000-09-01 ~ 2014-05-12
    CIF 5 - Secretary → ME
  • 2
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2014-05-12
    CIF 10 - Secretary → ME
  • 3
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    icon of calendar 2007-05-03 ~ 2014-05-12
    CIF 6 - Secretary → ME
  • 4
    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, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2010-11-30
    CIF 12 - Secretary → ME
  • 5
    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)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 14 - Secretary → ME
  • 6
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
    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 18 - Secretary → ME
  • 7
    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 1 - Secretary → ME
  • 8
    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 15 - Secretary → ME
  • 9
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 13 - Secretary → ME
  • 10
    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 2 - Secretary → ME
  • 11
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2014-05-12
    CIF 4 - Secretary → ME
  • 12
    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 11 - Secretary → ME
  • 13
    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 7 - Secretary → ME
  • 14
    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 8 - Secretary → ME
  • 15
    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 3 - Secretary → ME
  • 16
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2014-05-12
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.