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 21
  • 1
    Kowalski, Adam Richard
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Cooper, Sally
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 3
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Shaikh, Mazin Mohamed Masud
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Braham, Nicholas James
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2002-02-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Story, Andrew Peter
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Francombe, Michael John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Cummins, Kate
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Bullen, John Richard
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Scally, Amanda Claire
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Leijon, Simone June
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Verhooren, Johannes Maria Sybilla
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Bogaard, Peter Martijn
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Ford, Robert Lester
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2007-05-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Braamskamp, Huig Johan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Geraint David
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    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, 51323 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47797 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 20
    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, 369 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 10 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 NOMINEES LIMITED

Period: 2002-02-06 ~ 2023-07-04
Company number: 04367557
Registered name
MARLE NOMINEES LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.