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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 23
  • 1
    Prajapati, Janakkumar Popatlal
    Company Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2011-07-31 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    James, Sally Belinda
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual (12 offsprings)
    Officer
    2007-01-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Scally, Amanda Claire
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Aboobakar, Mohamed Javed
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Bullen, John Richard
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Cummins, Kate
    Company Secretary born in July 1977
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Eimanaviciute, Akvile
    Trust Corporate Administrator born in July 1992
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 17
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2013-12-06 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Cooper, Sally
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 20
    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
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 21
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 23
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLE (UK) LIMITED

Period: 2002-02-01 ~ 2021-08-03
Company number: 04365369
Registered name
MARLE (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARLE (UK) LIMITED
    Info
    Registered number 04365369
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2021-08-03 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MARLE (UK) LIMITED
    S
    Registered number missing
    7, Albemarle Street, London, W1S 4HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ALLSEAS UK LIMITED
    - now 02891313
    ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
    YORKCO 125 LIMITED - 1994-02-22
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2005-12-31 ~ 2017-05-12
    CIF 17 - Director → ME
  • 2
    BUMPER 3 FINANCE HOLDINGS LIMITED
    06713936 07754516
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 20 - Director → ME
  • 3
    BUMPER 3 FINANCE PLC
    06713947 07779581
    6th Floor 25, Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 21 - Director → ME
  • 4
    BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
    - now 07754516 06713936
    JELLYBAY LIMITED
    - 2011-11-17 07754516
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 22 - Director → ME
  • 5
    BUMPER 5 (UK) FINANCE PLC
    - now 07779581 06713947
    LIONDRIVE PLC
    - 2011-11-17 07779581
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 23 - Director → ME
  • 6
    CERSANIT UK LIMITED
    06037022
    7 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2006-12-22
    CIF 1 - Director → ME
  • 7
    EMPEROR AMPERSAND NOMINEE LIMITED - now
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED
    - 2013-05-14 06517970
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-02-28 ~ 2011-04-30
    CIF 16 - Director → ME
  • 8
    ES PROPERTIES (LIVERPOOL) LIMITED
    - now SC302355
    BDL LIVERPOOL LIMITED
    - 2008-08-21 SC302355
    MACROCOM (935) LIMITED - 2006-11-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2008-08-14 ~ 2011-07-11
    CIF 9 - Director → ME
  • 9
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 14 - Director → ME
  • 10
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-03-20 ~ 2011-04-30
    CIF 15 - Director → ME
  • 11
    JAMES HARDIE BUILDING PRODUCTS LIMITED
    04611582
    One, Fleet Place, London
    Active Corporate (23 parents)
    Officer
    2004-09-21 ~ 2014-10-08
    CIF 18 - Director → ME
    2002-12-06 ~ 2003-01-20
    CIF 7 - Director → ME
  • 12
    JARDINE (1999) LIMITED
    SC200176
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 19 - Director → ME
  • 13
    LITVINOVA UK LIMITED - now
    LIVECAREER UK LIMITED
    - 2015-07-10 08012617
    LIVECAREER EU LIMITED - 2012-04-04
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-04 ~ 2015-07-02
    CIF 10 - Director → ME
  • 14
    MARRIOTT UK GROUP COMPANY LIMITED - now
    MARRIOTT UK HOLDING COMPANY LIMITED
    - 2005-03-15 05389866
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 4 - Director → ME
  • 15
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-05-03 ~ 2005-05-03
    CIF 3 - Director → ME
  • 16
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2005-05-03
    CIF 2 - Director → ME
  • 17
    NAVISTAR DEFENSE U.K. LIMITED
    06852578
    1 Bartholomew Lane, London, England
    Active Corporate (27 parents)
    Officer
    2009-05-01 ~ 2014-04-15
    CIF 13 - Director → ME
  • 18
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2007-08-13
    CIF 5 - Director → ME
  • 19
    ROCKHARD INVESTMENTS LIMITED
    04655939
    3 Field Court, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-21 ~ 2014-06-04
    CIF 11 - Director → ME
  • 20
    SGO CORPORATION LIMITED - now
    SMARTMATIC LIMITED
    - 2014-11-24 07477910
    88 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-12-23 ~ 2011-07-13
    CIF 12 - Director → ME
  • 21
    SITUS INTERNATIONAL LIMITED - now
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD.
    - 2005-05-05 05134477
    10th Floor 25 North Colonnade, London, England
    Active Corporate (30 parents)
    Officer
    2004-05-21 ~ 2004-05-24
    CIF 6 - Director → ME
  • 22
    TREWARM LIMITED
    - now SC235403
    LOTHIAN FIFTY (905) LIMITED
    - 2002-09-02 SC235403 SC235405... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.