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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 9
  • 1
    Meglio, Arnaud Paul
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Wogan, Mark Paul
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2020-08-03
    OF - Director → CIF 0
    Wogan, Mark Paul
    Company Director
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Marber, Ian
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 4
    A'brassard, Nigel Courtenay
    Investment Banker born in June 1955
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2006-06-26
    OF - Director → CIF 0
  • 5
    Anthony, Charles Edwyn
    Co Director born in August 1956
    Individual (10 offsprings)
    Officer
    2000-06-20 ~ 2007-03-05
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Co Director
    Individual (10 offsprings)
    Officer
    2000-06-20 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    Wogan, Alan Terence
    Broadcaster born in October 1967
    Individual (25 offsprings)
    Officer
    2001-03-20 ~ 2007-03-01
    OF - Director → 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
    2000-06-20 ~ 2000-06-20
    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
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 9
    FM SECRETARIES LTD
    FM SECRETARIES LIMITED 06245613
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2007-07-01 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

7 MARLOES ROAD LIMITED

Period: 2000-06-20 ~ now
Company number: 04017634
Registered name
7 MARLOES ROAD LIMITED - now 02295162
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 7 MARLOES ROAD LIMITED
    Info
    Registered number 04017634
    7 Marloes Road, Kensington, London W8 6LQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.