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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
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Bodenhausen, Johannes
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 3
    Mattu, Gurdev Singh
    Company Director born in December 1970
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Cohen, Steven William Guy
    Director
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Yechiel, Yechezkel
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Howard Darryl, Lord
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2014-04-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Khan, Miraj
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Danieli, Anna Joy
    Sales Director born in October 1953
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 9
    Naughton-rumbo, Mark
    Finance Director born in November 1960
    Individual (13 offsprings)
    Officer
    2014-04-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Rose, Stuart, Sir
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    2013-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Aweida, Sani George
    Accountant
    Individual (76 offsprings)
    Officer
    2004-12-14 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 12
    Rainer, Michael James
    Finance Director born in April 1968
    Individual (46 offsprings)
    Officer
    2013-10-18 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLOW RETAIL LIMITED

Period: 2004-12-14 ~ 2016-12-27
Company number: 05313196
Registered name
MARLOW RETAIL LIMITED - Dissolved 08425238
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARLOW RETAIL LIMITED
    Info
    Registered number 05313196
    64 New Cavendish Street, London W1G 8TB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 and dissolved on 2016-12-27 (12 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.