logo
explain how to read the page

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 4
  • 1
    Rajib Passi
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Gavin Michael
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Passi, Nitin
    Ceo born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT MARLEY NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT MARLEY NEWCO LIMITED
    Info
    Registered number 13802652
    icon of address75 Trafford Wharf Road, Trafford Park, Manchester, England M17 1ES
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 and dissolved on 2023-06-13 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • PROJECT MARLEY NEWCO LIMITED
    S
    Registered number 13802652
    icon of address75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
    Private Limited Company in Companies House England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANYONTIDE LIMITED - 2008-06-12
    MISSGUIDED LIMITED - 2022-07-04
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.