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 17
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2006-06-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2020-09-24 ~ 2021-08-23
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2006-06-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Fisher, Daniel Russell
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Schroeder, Jean-christophe
    Born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2006-06-16 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2006-06-16 ~ dissolved
    OF - Director → CIF 0
    2009-02-06 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED

Period: 2006-09-12 ~ 2023-08-25
Company number: 05819309
Registered names
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-08-25
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12 05673103... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    Info
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-09-12
    Registered number 05819309
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2023-08-25 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    S
    Registered number 5819309
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2023-08-25 during the appointment or period of control
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.