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.
- 1
Taylor, Victoria
Director born in June 1984Individual (3 offsprings)Officer
2024-01-18 ~ dissolvedOF - Director → CIF 0 - 2
4 Clippers Quay, Salford Quay, Manchester, United KingdomLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2020-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Anwell, James Owen
Director born in January 1961Individual (3 offsprings)Officer 2024-01-18 ~ 2024-04-09OF - Director → CIF 0 - 2
Vickers, Phil
Accountant born in May 1961Individual (32 offsprings)Officer 2020-07-01 ~ 2024-01-18OF - Director → CIF 0 - 3
Butler, Sarah Anne
Accountant born in March 1976Individual (31 offsprings)Officer 2020-07-01 ~ 2022-01-06OF - Director → CIF 0 - 4
Finestein, Daniel John
Accountant born in January 1965Individual (37 offsprings)Officer 2020-07-01 ~ 2024-01-18OF - Director → CIF 0
MERLIN 3 HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12709811
MERLIN 3 HOLDINGS LIMITED
InfoC/o Camrose, 85 New Cavendish Street, Suite 3, London W1W 6XDPRIVATE LIMITED COMPANY incorporated on 2020-07-01 and dissolved on 2025-07-08 (5 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-30CIF 0 MERLIN 3 HOLDINGS LIMITED
SRegistered number 127098114 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, United Kingdom, M50 3BLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MERLIN 3 HOLDINGS LIMITED
SRegistered number 127098114, Clippers Quay, Salford, England, M50 3BLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents)Person with significant control 2021-12-31 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 230 Old Bailey, LondonLiquidation Corporate (2 parents)Person with significant control 2021-11-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-19 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (2 parents)Person with significant control 2021-03-04 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-19 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 630 Old Bailey, LondonLiquidation Corporate (2 parents)Person with significant control 2022-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (2 parents)Person with significant control 2020-10-09 ~ 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
- 8C/o Camrose Suite 3, 85 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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