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
Gifford, Mark Anthony
Born in February 1965Individual (106 offsprings)Officer2024-04-12 ~ 2025-12-23OF - Director → CIF 0Gifford, Mark Anthony
Individual (106 offsprings)Officer2024-04-12 ~ 2025-12-23OF - Secretary → CIF 0Mr Mark Anthony Gifford
Born in February 1965Individual (106 offsprings)Person with significant control2024-04-12 ~ 2024-05-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mr Anuar Utemuratov
Born in January 1983Individual (1 offspring)Person with significant control2024-05-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Vaswani, Sanju John Francis
Born in April 1967Individual (2 offsprings)Officer2024-05-22 ~ nowOF - Director → CIF 0
MARS ADVISORS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investments in group undertakings and participating interests
Other Debtors
Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Par Value of Share
Number of Shares Issued (Fully Paid)
Future Minimum Lease Payments Under Non-cancellable Operating Leases
- Registered number 15639056
MARS ADVISORS LIMITED
InfoMichelin House, 81 Fulham Road, London SW3 6RDPRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 MARS ADVISORS LIMITED
SRegistered number 1563905627, Old Gloucester Street, London, United Kingdom, WC1N 3AXPrivate Limited Company in Companies House UkCIF 1MARS ADVISORS LIMITED
SRegistered number 15639056Michelin House, 81 Fulham Road, London, England, SW3 6RDPrivate Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 2
- 1
20 HS OPCO LIMITED
156579855 Bolton Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-12-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
HERTFORD STREET HOLDINGS LIMITED
OE032589Ugland House, Po Box 309 Maples Corporate Services Limited, South Church Street, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)Beneficial owner2024-12-11 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.