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
Booth, Warrick
Born in October 1964Individual (5 offsprings)Officer
2020-01-30 ~ nowOF - Director → CIF 0 - 2
Gheorghe, Alina Maria
Born in February 1982Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Elliott, Robert Watson
Born in October 1980Individual (3 offsprings)Officer 2025-02-25 ~ nowOF - Director → CIF 0 - 4
Farhi, Tiffany
Born in November 1981Individual (16 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 5
Mantle, Helen Louise
Individual (43 offsprings)Officer 2018-11-09 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Burgess, Kathryn Elizabeth
Accountant born in November 1970IndividualOfficer 2018-11-09 ~ 2019-12-19OF - Director → CIF 0 - 2
Nash, Phillip Anthony
Cfo born in February 1971Individual (4 offsprings)Officer 2019-12-19 ~ 2023-06-22OF - Director → CIF 0 - 3
Oswald, Jennifer Margaret Anne
Director born in March 1979IndividualOfficer 2023-07-04 ~ 2025-02-24OF - Director → CIF 0 - 4
Nottingham, Abigail Louise
Chartered Accountant born in November 1978Individual (10 offsprings)Officer 2018-11-09 ~ 2023-01-01OF - Director → CIF 0 - 5
Thompson, Robert Michael Alan
Born in December 1971Individual (10 offsprings)Officer 2018-11-09 ~ 2024-11-04OF - Director → CIF 0
Company in focus
MACQUARIE ASSET HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11670775
MACQUARIE ASSET HOLDINGS LIMITED
Info
Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDPRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 1167077528, Ropemaker Street, London, England, EC2Y 9HDPrivate Limited Company in Register Of Companies, EnglandCIF 1MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 11670775Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2MACQUARIE ASSET HOLDINGS LIMITED
SRegistered number 11670775Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HDLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
12
- 1Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-05-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
HC2 INVESTMENTS LIMITED
- nowHC TWO PPP INVESTMENTS LIMITED - 2020-12-15Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-12-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 41 More London Place, LondonLiquidation Corporate (5 parents, 2 offsprings)Person with significant control 2018-12-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-01-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-06-15 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 7Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-22 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-09-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-09-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-06-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-12-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 12VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)90,613,879 GBP2023-03-31Person with significant control 2020-12-22 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
2
- 1HC ONE PPP INVESTMENTS LIMITED - 2019-09-197th Floor 21 Lombard Street, LondonLiquidation Corporate (7 parents)Person with significant control 2018-12-14 ~ 2025-03-28CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
VONEUS LIMITED
- nowDICE NETWORKS LIMITED - 2014-10-10DICE4HOME LTD - 2013-09-10The Grange 100 High Street, Southgate, London, EnglandActive Corporate (10 parents, 13 offsprings)Profit/Loss (Company account)-41,973,595 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-08-01 ~ 2021-02-23CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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