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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 17
  • 1
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (55 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 4
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Teasdale, David Matthew
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Baggaley, Kirsten Charlotte Emma
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Wilkinson, Timothy Charles
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Fairclough, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Kairis, Stephen Charles
    Born in June 1950
    Individual (43 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Bell, Victoria Jill
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Young, Paula
    Individual (34 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 13
    Reville, Brendan Dominick
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100, Liverpool Street, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 16
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2022-05-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED

Period: 2006-02-14 ~ 2024-01-30
Company number: 05661181 05661209
Registered names
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED - Dissolved 05661209
SHELFCO (NO. 3167) LIMITED - 2006-02-14 05661201... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    Info
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    Registered number 05661181
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2024-01-30 (18 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.