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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 28
  • 1
    Humphreys, Sean Kieran
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Cowham, David Clifford
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Hayes, Stephen Edward
    Born in June 1961
    Individual (34 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Director → CIF 0
    Hayes, Stephen Edward
    Individual (34 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 5
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    West, Jonathan Bernard
    Born in February 1972
    Individual (41 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Satchell, Alex Sherwin Guy
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Back, Jonathan David
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Mackinlay, Adele Margaret
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Struthers, Richard Kenneth
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Haynes, Caroline June
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Brooks, Michael James
    Born in November 1969
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Flynn, Shane Grahame
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Thornberry, Richard Gerald
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 18
    Pelley, Andrew John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Svendsen, Gina
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Linsz, Mark Douglas
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 22
    O'doherty, Ian
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2006-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 23
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Greer, Julieann
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Hewes, John Joseph
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 26
    Maclean, Robert Angus
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN HOUSE HOLDINGS LIMITED

Period: 2002-04-15 ~ 2015-04-23
Company number: 04416388
Registered name
MARLIN HOUSE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARLIN HOUSE HOLDINGS LIMITED
    Info
    Registered number 04416388
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2015-04-23 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.