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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
Active 5
  • 1
    Griffith, Andrew Mark
    Born in May 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Best, Julian Kenneth
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kildea, Mark
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address23, Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Griffith, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Baynham, Simon William De Mouchet
    Surveyor born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Shannon, Toby Richard
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 5
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Inman, Karen Teresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE VILLAGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MARYLEBONE VILLAGE LIMITED
    Info
    Registered number 09202909
    icon of address23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.