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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Bullen, John Richard
Managing Director born in October 1961Individual (4 offsprings)Officer2003-10-14 ~ 2007-03-01OF - Director → CIF 0 - 2
Kowalski, Adam Richard
Accountant born in October 1971Individual (33 offsprings)Officer2011-07-31 ~ 2017-09-29OF - Director → CIF 0 - 3
Scally, Amanda Claire
Solicitor born in December 1972Individual (3 offsprings)Officer2002-02-01 ~ 2003-12-01OF - Director → CIF 0 - 4
Cooper, Geraint David
Company Secretary born in July 1958Individual (13 offsprings)Officer2013-12-06 ~ 2015-03-25OF - Director → CIF 0 - 5
Zahoor, Shafia
Accountant born in October 1970Individual (32 offsprings)Officer2010-04-01 ~ 2011-07-31OF - Director → CIF 0 - 6
Prajapati, Janakkumar Popatlal
Company Secretary born in September 1977Individual (3 offsprings)Officer2011-07-31 ~ 2013-12-06OF - Director → CIF 0 - 7
Cooper, Sally
Company SecretaryIndividual (6 offsprings)Officer2002-02-01 ~ 2003-05-20OF - Secretary → CIF 0 - 8
Braham, Nicholas James
Lawyer born in September 1949Individual (11 offsprings)Officer2002-02-01 ~ 2013-12-06OF - Director → CIF 0 - 9
Cummins, Kate
Company Secretary born in July 1977Individual (3 offsprings)Officer2007-01-08 ~ 2009-06-29OF - Director → CIF 0 - 10
Bogaard, Peter Martijn
Company Director born in April 1973Individual (10 offsprings)Officer2008-12-01 ~ 2010-04-01OF - Director → CIF 0 - 11
Story, Andrew Peter
Chartered Secretary born in May 1974Individual (27 offsprings)Officer2015-03-25 ~ 2018-05-29OF - Director → CIF 0 - 12
Verhooren, Johannes Maria Sybilla
Director born in October 1963Individual (4 offsprings)Officer2002-06-21 ~ 2003-09-30OF - Director → CIF 0 - 13
Ford, Robert Lester
Company Secretary born in August 1973Individual (14 offsprings)Officer2007-01-08 ~ 2008-12-01OF - Director → CIF 0 - 14
James, Sally Belinda
Accountant born in October 1977Individual (1 offspring)Officer2005-05-03 ~ 2005-05-04OF - Director → CIF 0 - 15
Eimanaviciute, Akvile
Trust Corporate Administrator born in July 1992Individual (4 offsprings)Officer2020-03-26 ~ nowOF - Director → CIF 0 - 16
Francombe, Michael John
Legal Counsel born in April 1957Individual (7 offsprings)Officer2013-12-06 ~ 2020-03-26OF - Director → CIF 0 - 17
Allen, Matthew John
Company Secretary born in December 1972Individual (128 offsprings)Officer2010-04-01 ~ 2011-03-31OF - Director → CIF 0 - 18
Leijon, Simone June
Lawyer born in August 1978Individual (7 offsprings)Officer2011-03-11 ~ 2011-07-31OF - Director → CIF 0 - 19
Aboobakar, Mohamed Javed
Managing Director born in August 1969Individual (2 offsprings)Officer2020-03-26 ~ nowOF - Director → CIF 0 - 20VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2002-02-01 ~ 2002-02-01OF - Nominee Secretary → CIF 0 - 21CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047, Albemarle Street, London, United KingdomActive Corporate (38 parents, 366 offsprings)Officer2003-05-20 ~ dissolvedOF - Secretary → CIF 0
- 22
CITCO LONDON LIMITED
038189267, Albemarle Street, London, EnglandActive Corporate (27 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 23VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2002-02-01 ~ 2002-02-01OF - Nominee Director → CIF 0
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
- Registered number 04365369
MARLE (UK) LIMITED
Info7 Albemarle Street, London W1S 4HQPRIVATE 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
SRegistered number missing7, Albemarle Street, London, W1S 4HQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28YORKCO 125 LIMITED - 1994-02-22C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (13 parents)Officer2005-12-31 ~ 2017-05-12CIF 24 - Director → ME
- 6
CERSANIT UK LIMITED
060370227 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2006-12-22 ~ 2006-12-22CIF 1 - Director → ME - 7EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 065179703rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2008-02-28 ~ 2011-04-30CIF 23 - Director → ME - 9SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2008-03-20 ~ 2011-04-30CIF 21 - Director → ME
- 10SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2008-03-20 ~ 2011-04-30CIF 22 - Director → ME
- 12
JAMES HARDIE BUILDING PRODUCTS LIMITED
04611582One, Fleet Place, LondonActive Corporate (24 parents)Officer2002-12-06 ~ 2003-01-20CIF 11 - Director → ME2004-09-21 ~ 2014-10-08CIF 25 - Director → ME - 13
JARDINE (1999) LIMITED
SC20017650 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2009-10-30 ~ dissolvedCIF 26 - Director → ME - 14LITVINOVA UK LIMITED - now
LIVECAREER UK LIMITED
- 2015-07-10 08012617LIVECAREER EU LIMITED - 2012-04-0427 Old Gloucester Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-04 ~ 2015-07-02CIF 16 - Director → ME - 15
LONDON MANAGERS EXPERTS LIMITED
04611583Prince Consort House, Albert Embankment, LondonDissolved Corporate (4 parents)Officer2002-12-06 ~ 2003-01-23CIF 12 - Director → ME2003-03-18 ~ 2008-12-01CIF 10 - Director → ME - 16
MARRIOTT UK ACQUISITION COMPANY LIMITED
053880377 Albemarle Street, LondonDissolved Corporate (11 parents)Officer2005-03-10 ~ 2005-03-10CIF 6 - Director → ME - 17MARRIOTT UK GROUP COMPANY LIMITED - now
MARRIOTT UK HOLDING COMPANY LIMITED
- 2005-03-15 05389866C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2005-03-11 ~ 2005-03-11CIF 5 - Director → ME - 18
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2005-05-03 ~ 2005-05-03CIF 4 - Director → ME - 19
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
0544170211 Old Jewry 7th Floor, LondonDissolved Corporate (15 parents)Officer2005-05-03 ~ 2005-05-03CIF 3 - Director → ME - 20
NAVISTAR DEFENSE U.K. LIMITED
068525781 Bartholomew Lane, London, EnglandActive Corporate (27 parents)Officer2009-05-01 ~ 2014-04-15CIF 20 - Director → ME - 23
REKO LIMITED
0435971115 Northfields Prospect, Northfields, LondonDissolved Corporate (7 parents)Officer2004-08-03 ~ 2007-08-13CIF 7 - Director → ME - 24
ROCKHARD INVESTMENTS LIMITED
046559393 Field Court, LondonDissolved Corporate (12 parents)Officer2004-05-21 ~ 2014-06-04CIF 18 - Director → ME - 25SGO CORPORATION LIMITED - now
SMARTMATIC LIMITED
- 2014-11-24 0747791088 Baker Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2010-12-23 ~ 2011-07-13CIF 19 - Director → ME - 26SITUS INTERNATIONAL LIMITED - nowHATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10LNR PARTNERS EUROPE LTD. - 2005-05-06
LENNAR PARTNERS EUROPE LTD.
- 2005-05-05 0513447710th Floor 25 North Colonnade, London, EnglandActive Corporate (30 parents)Officer2004-05-21 ~ 2004-05-24CIF 9 - Director → ME - 2750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2002-08-30 ~ dissolvedCIF 13 - Director → ME
- 28
VFFP LIMITED
04359721Grosvenor House 18-20 Ridgway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-03-10CIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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