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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 3
  • 1
    Morgan, David Richard Paul
    Company Director born in January 1969
    Individual (14 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr David Richard Paul Morgan
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christopher Nigel Mckay
    Individual (412 offsprings)
    Insolvency
    2018-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Anthony Davidson
    Individual (548 offsprings)
    Insolvency
    2018-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MAR HOLDCO 1 LIMITED

Period: 2018-01-15 ~ 2019-03-12
Company number: 11149103
Registered name
MAR HOLDCO 1 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAR HOLDCO 1 LIMITED
    Info
    Registered number 11149103
    Townshead House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 and dissolved on 2019-03-12 (1 year 1 month). The status of the company number is Dissolved.
    CIF 0
  • MAR HOLDCO 1 LIMITED
    S
    Registered number 11149103
    128, Wigmore Street, London, United Kingdom, W1U 3SA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONDUIT CAPITAL MARKETS LIMITED
    05759102 06242082
    128 Wigmore Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2018-02-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORGAN ABSOLUTE RETURN LIMITED
    07535990
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-02-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.