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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 26
  • 1
    James, Jonathan Anthony
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2007-08-14 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (31 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Reshma
    Director born in July 1986
    Individual (13 offsprings)
    Officer
    2018-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Daher, Oussama
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Sasson, Eric
    Managing Director born in January 1964
    Individual (57 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Kotecha, Bharatkumar Manilal
    Individual (29 offsprings)
    Officer
    2007-08-14 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 7
    James, Richard John
    Director born in August 1971
    Individual (66 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    2007-08-14 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Harris, Mark John
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Finn, Chris
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Rensonnet, Damien
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2013-08-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (81 offsprings)
    Officer
    2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Pearson, David Blaise
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (41 offsprings)
    Officer
    2017-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    James, John Hilton
    Director born in August 1945
    Individual (50 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    2007-08-14 ~ 2010-12-02
    OF - Director → CIF 0
  • 18
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    James, Timothy Michael
    Director born in September 1979
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 20
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (87 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 21
    William John Turner
    Individual (321 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 23
    Lomberg, Andrew Ian Philip
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Director → CIF 0
  • 26
    Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Officer
    2013-08-07 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MARCHFIELD (STRATEGIC LAND) LIMITED

Period: 2007-08-14 ~ 2024-10-24
Company number: 06343161
Registered name
MARCHFIELD (STRATEGIC LAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Dissolved on 2024-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • MARCHFIELD (STRATEGIC LAND) LIMITED
    Info
    Registered number 06343161
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2024-10-24 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.