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 1
  • Santi, Lawrence Francesco
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2011-09-20 ~ now
    OF - director → CIF 0
    Mr Lawrence Francesco Santi
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - director → CIF 0
  • 2
    Avigdori, Ben Jack
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2019-07-31
    OF - director → CIF 0
    Mr Ben Jack Avigdori
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AS MARYLEBONE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • AS MARYLEBONE LIMITED
    Info
    Registered number 07779694
    Units 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2011-09-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • AS MARYLEBONE LIMITED
    S
    Registered number 07779694
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.