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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 12
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-04-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Wright, Dominic Marcus
    Chartered Surveyor born in November 1975
    Individual (37 offsprings)
    Officer
    2008-07-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-09-27 ~ 2011-11-16
    OF - Director → CIF 0
  • 4
    Whiteley, Andrew Richard
    Investment Manager born in January 1973
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2006-09-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Robins, Gary John
    Corporate Finance Adviser born in October 1957
    Individual (61 offsprings)
    Officer
    2006-09-25 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2010-08-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-08-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HDTL2012 LIMITED - now
    HOTBED DIRECTORS TWO LIMITED
    - 2012-02-10 07836478
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-11-16 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    HDOL2012 LIMITED - now
    HOTBED DIRECTORS ONE LIMITED
    - 2012-02-16 07836471
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2011-11-16 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2006-07-11 ~ 2006-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MARCELLO HOUSE (GP2) LIMITED

Period: 2006-10-16 ~ 2014-01-07
Company number: 05872903 05872934
Registered names
MARCELLO HOUSE (GP2) LIMITED - Dissolved 05872934
SECKLOE 309 LIMITED - 2006-10-16 05722763... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARCELLO HOUSE (GP2) LIMITED
    Info
    SECKLOE 309 LIMITED - 2006-10-16
    Registered number 05872903
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2014-01-07 (7 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.