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 2
  • 1
    Taylor, Victoria
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    4 Clippers Quay, Salford Quay, Manchester, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Finestein, Daniel John
    Accountant born in January 1965
    Individual (36 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Butler, Sarah Anne
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Vickers, Phil
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Anwell, James Owen
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ 2024-04-09
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN 3 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MERLIN 3 HOLDINGS LIMITED
    Info
    Registered number 12709811
    C/o Camrose, 85 New Cavendish Street, Suite 3, London W1W 6XD
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • MERLIN 3 HOLDINGS LIMITED
    S
    Registered number 12709811
    4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, United Kingdom, M50 3BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MERLIN 3 HOLDINGS LIMITED
    S
    Registered number 12709811
    4, Clippers Quay, Salford, England, M50 3BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (2 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.