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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 10
  • 1
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2014-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Croucher, Trevor
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2009-10-05
    OF - Director → CIF 0
    Croucher, Trevor
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 3
    Carpenter, Mark Richard Charles
    Born in August 1952
    Individual (34 offsprings)
    Officer
    2009-10-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Rooth, Julian Christopher Alexander
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Ussher, Michael Anthony
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Ely, Roger Benjamin
    Born in January 1952
    Individual (67 offsprings)
    Officer
    2009-10-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London
    Dissolved Corporate (23 parents, 66 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-05-23 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2008-05-23 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2009-10-05 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARMELLA LIMITED

Period: 2008-05-23 ~ 2014-12-10
Company number: 06601642
Registered name
MARMELLA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2014-12-10
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MARMELLA LIMITED
    Info
    Registered number 06601642
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-23 and dissolved on 2014-12-10 (6 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.