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 3
  • 1
    Mr Mark Thomson
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Elton Clark James
    Born in June 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Puls, Richard Michael
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Hanlon, Stephen Charles
    Financial Services born in March 1980
    Individual (21 offsprings)
    Officer
    2012-11-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Mr Daniel Hawkins
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARIANA CAPITAL SERVICES LTD

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MARIANA CAPITAL SERVICES LTD
    Info
    Registered number 08292214
    100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2012-11-13 and dissolved on 2023-11-07 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • MARIANA CAPITAL SERVICES LTD
    S
    Registered number 08292214
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2022-11-24
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.