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
Active 2
  • 1
    Forrester, Alexander David
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmour, Matthew
    Company Director born in May 1973
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - Director → CIF 0
    Gilmour, Matt
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ohlmeyer, Stephan, Dr
    Investment Professional born in October 1968
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Takhar, Ravi
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2008-03-11
    OF - Director → CIF 0
    Takhar, Rabinder Singh
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2008-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Zeiger, Timothy
    Investment Professional born in August 1978
    Individual
    Officer
    2008-03-20 ~ 2008-10-16
    OF - Director → CIF 0
parent relation
Company in focus

MARS CAPITAL HOLDINGS LIMITED

Previous name
MARS DEBT MANAGEMENT LIMITED - 2008-01-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARS CAPITAL HOLDINGS LIMITED
    Info
    MARS DEBT MANAGEMENT LIMITED - 2008-01-17
    Registered number 06441951
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-11-30 and dissolved on 2015-06-12 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • MARS CAPITAL HOLDINGS LIMITED
    S
    Registered number 06441951
    Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
    DORSET HOUSE, 297 KINGSTON ROAD, LEATHERHEAD, SURR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-07-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.