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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 3
  • 1
    Vaswani, Sanju John Francis
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Mark Anthony
    Born in February 1965
    Individual (78 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    OF - Director → CIF 0
    Gifford, Mark Anthony
    Individual (78 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    OF - Secretary → CIF 0
    Mr Mark Anthony Gifford
    Born in February 1965
    Individual (78 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Anuar Utemuratov
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARS ADVISORS LIMITED

Period: 2024-04-12 ~ now
Company number: 15639056
Registered name
MARS ADVISORS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MARS ADVISORS LIMITED
    Info
    Registered number 15639056
    Michelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MARS ADVISORS LIMITED
    S
    Registered number 15639056
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House Uk
    CIF 1
  • MARS ADVISORS LIMITED
    S
    Registered number 15639056
    Michelin House, 81 Fulham Road, London, England, SW3 6RD
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    20 HS OPCO LIMITED
    15657985
    5 Bolton Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERTFORD STREET HOLDINGS LIMITED
    OE032589
    Ugland House, Po Box 309 Maples Corporate Services Limited, South Church Street, Grand Cayman, Cayman Islands
    Registered Corporate (4 parents)
    Beneficial owner
    2024-12-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.