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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 6
  • 1
    De Paton, Berta
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    CORP SECRETARIES LIMITED
    07183703
    C/o Riches And Co, 1, Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TYLNEY DIRECTORS LIMITED
    - now 03947472
    TYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-30
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2007-12-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    TYLNEY SECRETARIES LIMITED
    - now 03581759
    KIT YACHTING LIMITED - 2001-04-30
    10, Cromwell Place, South Kensington, London, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2007-12-14 ~ 2010-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

M.A.R. INTERNATIONAL GROUP LIMITED

Period: 2007-12-06 ~ 2011-07-19
Company number: 06446309
Registered name
M.A.R. INTERNATIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • M.A.R. INTERNATIONAL GROUP LIMITED
    Info
    Registered number 06446309
    1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 and dissolved on 2011-07-19 (3 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.