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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
    Margolis, Dean Ernest
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 3
    Knight, Peter Spencer
    Managing Director born in July 1961
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Margolis, Warren Andrew
    Sales Executive born in August 1969
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Warren Andrew
    Sales Executive
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 5
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 6
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
  • 8
    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, 41788 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARGOLIS GROUP LIMITED

Period: 2000-05-26 ~ 2012-09-18
Company number: 04006238
Registered name
MARGOLIS GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • MARGOLIS GROUP LIMITED
    Info
    Registered number 04006238
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2012-09-18 (12 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.