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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 10
  • 1
    Saunders, Jonas
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (55 offsprings)
    Officer
    2021-08-26 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Cryer, Martyn Christopher
    Director born in October 1981
    Individual (24 offsprings)
    Officer
    2022-03-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Muir, David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Sprank, Thorsten
    Director born in March 1965
    Individual (97 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (15 offsprings)
    2023-12-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Bennetsen, Mogens Soeholm
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-04-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Kerr, Ryan David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 9
    AURELIUS MARVEL HOLDING LIMITED
    - now 13742439 13966710
    AURELIUS KANGAROO LIMITED - 2022-02-16 13742439
    Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    2-4, Rue Du Château D’eau, Leudelange, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURELIUS MARVEL ONE LIMITED

Period: 2022-01-25 ~ now
Company number: 13588086
Registered names
AURELIUS MARVEL ONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURELIUS MARVEL ONE LIMITED
    Info
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Registered number 13588086
    Unit 5c Ashroyd Business Park, Barnsley S74 9SB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • AURELIUS MARVEL ONE LIMITED
    S
    Registered number 13588086
    Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURELIUS MARVEL TWO LIMITED
    - now 13587983
    AURELIUS HAWK LIMITED
    - 2022-01-25 13587983
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.