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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 11
  • 1
    Shackleton, Douglas
    Managing Director born in March 1933
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Byrne, John Russel
    Individual (16 offsprings)
    Officer
    2005-01-21 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 3
    Yasin, Mohammad Latif
    Sceretary
    Individual (12 offsprings)
    Officer
    2007-10-12 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Tiffany, Ian
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Ashraf, Mohammed
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2007-10-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Rigg, David
    Manager
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 7
    Ali, Mahmood
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Ugochukwu Mba, Emele
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Block, Wendy
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 10
    MARLBORO HOLDINGS LIMITED - now
    STOCK MART ASSET MANAGEMENT LIMITED - 2005-07-11 04964467
    Lower Crowd Floor, 244 Blackburn Road, Great Harwood, Lancashire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2003-11-14 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 11
    STRICKLAND LIMITED
    - now 04371280
    STOCKMART (FLEETWOOD) LIMITED - 2005-06-28 04371280
    BALL SHOES (FLEETWOOD) LIMITED - 2003-09-24
    258 Belsize Road, London
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2005-01-21 ~ 2007-10-02
    OF - Director → CIF 0
    2005-07-04 ~ 2005-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBORO HOLDINGS LIMITED

Period: 2005-07-11 ~ 2014-04-11
Company number: 04964467
Registered names
MARLBORO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
5190 - Other Wholesale
7487 - Other Business Activities

Related profiles found in government register
  • MARLBORO HOLDINGS LIMITED
    Info
    STOCK MART ASSET MANAGEMENT LIMITED - 2005-07-11
    Registered number 04964467
    Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire HX5 9AS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 and dissolved on 2014-04-11 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MARLBORO HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor 21 South Road, Bretherton, Preston, Lancashire, PR26 9AB
    CIF 1
  • MARLBORO HOLDINGS LIMITED
    S
    Registered number missing
    258 Belsize Road, London, NW6 4BT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENIGMA CORPORATION LIMITED
    - now 04371285
    BALL SHOES (WIGAN) LIMITED - 2006-05-03
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-08-21 ~ 2006-09-01
    CIF 4 - Secretary → ME
  • 2
    FACTORY DISCOUNT LIMITED
    - now 04581761
    STOCKMART (SHEFFIELD) LIMITED
    - 2006-02-14 04581761
    BS SHEFFIELD LIMITED - 2003-09-24
    BS ASHTON LIMITED - 2002-12-30
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2006-11-29
    CIF 2 - Secretary → ME
  • 3
    MARLBORO HOLDINGS LIMITED - now
    STOCK MART ASSET MANAGEMENT LIMITED
    - 2005-07-11 04964467
    Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2003-11-14 ~ 2005-01-21
    CIF 5 - Secretary → ME
  • 4
    MAX DISCOUNT LIMITED
    - now 04780307
    STOCKMART (WYTHENSHAWE) LIMITED - 2006-02-14
    BALL SHOES (WYTHENSHAWE) LIMITED - 2003-09-24
    Wellington Mill Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2006-09-01
    CIF 1 - Secretary → ME
  • 5
    STRICKLAND LIMITED
    - now 04371280
    STOCKMART (FLEETWOOD) LIMITED
    - 2005-06-28 04371280
    BALL SHOES (FLEETWOOD) LIMITED - 2003-09-24
    Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2005-01-20 ~ 2006-11-29
    CIF 3 - Secretary → ME

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