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
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Machado, Robert Marshal
    Accounts Manager born in November 1966
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert Marshal Machado
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MARS HOSPITALITY (UK) LIMITED
    9, Thornton Place, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2021-08-10 ~ 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
Ceased 3
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2018-05-08 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Narang, Rachna
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Director → CIF 0
    Narang, Rachna
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ 2019-10-20
    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
  • 3
    Joshee, Ramesh
    Company Director born in July 1959
    Individual
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Director → CIF 0
    Joshee, Ramesh
    Individual
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mr Ramesh Joshee
    Born in July 1959
    Individual
    Person with significant control
    2019-10-20 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARS PROJECTS LIMITED

Previous name
MARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • MARS PROJECTS LIMITED
    Info
    MARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08
    Registered number 11347761
    9 Thornton Place, Marylebone, London W1H 1FG
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.