logo
explain how to read the page

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 6
  • 1
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (67 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2001-05-16 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2006-11-10 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    REGENT PREMIUM SECRETARY LTD
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2001-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARBLE & MINERAL INTERNATIONAL LIMITED

Period: 2001-05-16 ~ 2014-03-18
Company number: 04218243
Registered name
MARBLE & MINERAL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARBLE & MINERAL INTERNATIONAL LIMITED
    Info
    Registered number 04218243
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2014-03-18 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.