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 7
  • 1
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2023-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2023-06-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Raman, Manoj, Dr
    Director born in June 1960
    Individual (40 offsprings)
    Officer
    2023-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Director born in February 1963
    Individual (39 offsprings)
    Officer
    2023-06-21 ~ dissolved
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2023-06-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2023-06-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jetha, Mohmed
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (56 offsprings)
    Officer
    2023-06-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    FRANK TRUMAN LIMITED
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLYBONE PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MARLYBONE PROPERTIES LTD
    Info
    Registered number 14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    Private Limited Company incorporated on 2023-06-21 and dissolved on 2024-10-29 (1 year 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.