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 11
  • 1
    Barrett, David
    Born in January 1981
    Individual (31 offsprings)
    Officer
    2004-01-26 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Willis, Jennifer
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Wilson, Jennifer
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2010-02-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Shannon, Mark
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2004-01-26
    OF - Director → CIF 0
  • 5
    Behar, Amanda Jayne
    Born in July 1953
    Individual (57 offsprings)
    Officer
    2002-12-11 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Tyson, Jenna Louise
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    48 Conduit Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2002-11-15 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2002-11-20 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 10
    FULLUNION LIMITED 07347839
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Dissolved Corporate (5 parents, 1129 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2002-11-15 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLEEN LIMITED

Period: 2002-11-15 ~ 2010-07-20
Company number: 04591078
Registered name
MARLEEN LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • MARLEEN LIMITED
    Info
    Registered number 04591078
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham DH8 7PW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2010-07-20 (7 years 8 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.