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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 14
  • 1
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (559 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Harding, Linda
    Manager born in June 1974
    Individual (22 offsprings)
    Officer
    2003-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2004-12-10 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Revel, Arnaud
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    2008-09-26 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-11-25 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 7
    HURSTDENE LTD 05940808
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    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, 4608 offsprings)
    Officer
    2007-11-08 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 9
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 207 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2002-11-19 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 11
    P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands
    Corporate (22 offsprings)
    Officer
    2007-11-18 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2009-02-02 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 13
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2002-11-19 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 14
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-11-25 ~ 2003-01-30
    OF - Director → 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
74990 - Non-trading Company
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

  • 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.