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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
Active 2
  • 1
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Revel, Arnaud
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Harding, Linda
    Manager born in June 1974
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    icon of addressP O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands
    Corporate (9 offsprings)
    Officer
    2007-11-18 ~ 2011-06-16
    PE - Director → CIF 0
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2002-11-25 ~ 2007-10-03
    PE - Secretary → CIF 0
  • 7
    HURSTDENE LTD
    icon of addressTrident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-11-08
    PE - Director → CIF 0
  • 8
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2002-11-25 ~ 2003-01-30
    PE - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    icon of address48 Conduit Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-08 ~ 2009-02-02
    PE - Secretary → CIF 0
    2009-02-02 ~ 2011-10-05
    PE - Secretary → CIF 0
  • 11
    icon of address48 Conduit Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARINA STUDIOS LIMITED

Previous name
LAMPAS LIMITED - 2002-12-13
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate

  • MARINA STUDIOS LIMITED
    Info
    LAMPAS LIMITED - 2002-12-13
    Registered number 04594185
    icon of addressHallswelle House, 1hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2014-05-27 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.