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 14
  • 1
    Harding, Linda
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2004-12-10 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Revel, Arnaud
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    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
    2002-11-19 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2002-11-25 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2009-02-02 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 9
    GENERAL MANAGEMENT LTD
    P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-11-18 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 237 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2002-11-25 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2002-11-19 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 13
    HURSTDENE LTD 05940808
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2007-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2007-11-08 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINA STUDIOS LIMITED

Period: 2002-12-13 ~ 2014-05-27
Company number: 04594185
Registered names
MARINA STUDIOS LIMITED - Dissolved
LAMPAS LIMITED - 2002-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
68100 - Buying And Selling Of Own Real Estate

  • MARINA STUDIOS LIMITED
    Info
    LAMPAS LIMITED - 2002-12-13
    Registered number 04594185
    Hallswelle 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 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.