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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 12
  • 1
    Mrs Reem Samy Saad Mosaad Saad
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in March 1960
    Individual (674 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Saad, Karim
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2025-07-08
    OF - Director → CIF 0
    Mr Karim Sami Saad Mosaad Saad
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mavridis, Alexandros
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Watters, Niall Aengus
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Van Heusden, Taco Crispijn
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 7
    Fakhry, Mervat
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Saad, Bassel Sami
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Bassel Sami Saad Mosaad Saad
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Bassel Sami Saad Mosaad Saad
    Born in October 1998
    Individual (6 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Po Box 727, 727, Jersey, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2016-08-31 ~ 2016-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYGO UK LIMITED

Period: 2011-12-02 ~ now
Company number: 07828479
Registered names
MARYGO UK LIMITED - now
NEWINCCO 1134 LIMITED - 2011-12-02 07828995... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARYGO UK LIMITED
    Info
    NEWINCCO 1134 LIMITED - 2011-12-02
    Registered number 07828479
    Holiday Inn London West, 4 Portal Way, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • MARYGO UK LTD
    S
    Registered number missing
    4, Portal Way, London, England, W3 6RT
    Limited
    CIF 1
  • MARYGO UK LTD
    S
    Registered number 07828479
    4 Portal Way, Portal Way, London, England, W3 6RT
    Limited in London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.