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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 8
  • 1
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (129 offsprings)
    Officer
    2001-03-12 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 2
    Fiducia, Anthony Nigel
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 3
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2001-03-12 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    De Simone, Camillo
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    2001-03-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-05-26 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-05-26 ~ 2001-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARAHEATH LIMITED

Period: 2000-05-26 ~ 2014-01-21
Company number: 04002549
Registered name
MARAHEATH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARAHEATH LIMITED
    Info
    Registered number 04002549
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2014-01-21 (13 years 7 months). The status of the company number is Dissolved.
    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.