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 4
  • 1
    Saad, Bassel
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Saad, Karim
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fakhry, Mervat
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Paul's Gate, 727, Paul's Gate, New Street, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Mr Bassel Sami Saad Mosaad Saad
    Born in October 1968
    Individual (4 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
  • 2
    Mavridis, Alexandros
    Individual
    Officer
    2012-12-27 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Van Heusden, Taco Crispijn
    Individual
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    PE - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    PE - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-10-31 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MARYGO UK LIMITED

Previous name
NEWINCCO 1134 LIMITED - 2011-12-02
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MARYGO UK LTD
    S
    Registered number 07828479
    4 Portal Way, Portal Way, London, England, W3 6RT
    Limited in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.