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
Active 3
  • 1
    Braamskamp, Huig Johan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual
    Officer
    2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Scally, Amanda Claire
    Solicitor born in December 1972
    Individual
    Officer
    2002-02-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Bullen, John Richard
    Managing Director born in October 1961
    Individual
    Officer
    2003-10-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Leijon, Simone June
    Lawyer born in August 1978
    Individual
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 13
    Cooper, Sally
    Company Secretary
    Individual
    Officer
    2002-02-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 14
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    2007-05-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Cummins, Kate
    Company Secretary born in July 1977
    Individual
    Officer
    2007-05-23 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLE NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARLE NOMINEES LIMITED
    Info
    Registered number 04367557
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2002-02-06 and dissolved on 2023-07-04 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.