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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 2
  • 1
    Cooper, Marcus Simon
    Born in March 1966
    Individual (249 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in March 1966
    Individual (249 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    West, Benjamin Iain
    Born in March 1980
    Individual (58 offsprings)
    Officer
    2024-12-09 ~ 2025-04-11
    OF - Director → CIF 0
    West, Banjamin Iain
    Individual (58 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCG (MARYLEBONE INVESTMENTS) LIMITED

Period: 2024-12-02 ~ now
Company number: 16112282
Registered name
MCG (MARYLEBONE INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCG (MARYLEBONE INVESTMENTS) LIMITED
    Info
    Registered number 16112282
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2024-12-02 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • MCG (MARYLEBONE INVESTMENTS) LIMITED
    S
    Registered number 16112282
    16, Finchley Road, London, England, NW8 6EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAVISTOCK MEMBERS LTD
    16286100
    Chapman & Co, 28 Delaware Road, Style, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-17 ~ now
    CIF 1 - Director → ME

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