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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cole, Terence Shelby
Born in August 1932Individual (389 offsprings)Officer2007-10-17 ~ nowOF - LLP Designated Member → CIF 0Mr Terence Shelby Cole
Born in August 1932Individual (389 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Steinberg, Mark Neil
Born in July 1959Individual (398 offsprings)Officer2007-10-17 ~ nowOF - LLP Designated Member → CIF 0Mr Mark Neil Steinberg
Born in July 1959Individual (398 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARCOL ASSOCIATES LLP
Period: 2007-11-27 ~ now
Company number: OC332154
Registered names
MARCOL ASSOCIATES LLP - now
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
Related profiles found in government register
MARCOL ASSOCIATES LLP
InfoMARCOL PARTNERS (GERMANY) LLP - 2007-11-27Registered number OC33215410 Upper Berkeley Street, London W1H 7PELIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-17 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0MARCOL ASSOCIATES LLP
SRegistered number OC33215410, Upper Berkeley Street, London, United Kingdom, W1H 7PEUKCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
23
- 1
ABERDONIA INVESTMENTS LLP
OC39724110 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2014-12-22 ~ dissolvedCIF 3 - LLP Designated Member → ME - 2AGHOCO 2056 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2021-07-16 ~ 2025-09-12CIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2011-03-17 ~ nowCIF 11 - LLP Designated Member → ME - 4
C&G NEW OXFORD STREET LLP
- 2012-03-07 OC37313310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Has significant influence or control as a member of a firm → OEOfficer2012-03-07 ~ dissolvedCIF 9 - LLP Designated Member → ME - 5
DRUM LAND LLP
OC41817010 Upper Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-07-13 ~ dissolvedCIF 29 - Right to surplus assets - More than 50% but less than 75% → OECIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2017-07-13 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
MARCOL INDUSTRIAL LLP
- 2016-03-17 OC3552562nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Right to surplus assets - More than 50% but less than 75% → OECIF 30 - Right to appoint or remove members → OEOfficer2010-05-26 ~ nowCIF 15 - LLP Designated Member → ME - 7
KAPPA SIGMA DELTA PROPERTIES LLP
OC39438310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Right to surplus assets - More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-07-21 ~ dissolvedCIF 4 - LLP Designated Member → ME - 8
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17CIF 12 - LLP Designated Member → ME - 9
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-06-18 ~ 2018-07-02CIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MARCOL INDUSTRIAL (AFAN ENERGY) LLP
OC39248910 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Right to surplus assets - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove members as a member of a firm → OEOfficer2014-04-04 ~ dissolvedCIF 6 - LLP Designated Member → ME - 11
MARCOL INDUSTRIAL (CATFOSS) LLP
OC39306910 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 23 - Right to surplus assets - More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2014-05-09 ~ nowCIF 5 - LLP Designated Member → ME - 12MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 13
MARCOL INDUSTRIAL INVESTMENTS LLP
OC38305110 Upper Berkeley Street, LondonActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 37 - Has significant influence or control as a member of a firm → OECIF 37 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2013-03-04 ~ nowCIF 8 - LLP Designated Member → ME - 14
MARCOL INDUSTRIAL LOANCO LIMITED
0847015010 Upper Berkeley Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 15
MARCOL INDUSTRIAL MANAGEMENT LLP
OC3552572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 31 - Right to surplus assets - More than 50% but less than 75% → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% → OECIF 31 - Right to appoint or remove members → OEOfficer2010-05-26 ~ nowCIF 16 - LLP Designated Member → ME - 16MINMAR (877) LIMITED - 2008-02-1110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
- 17
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 19
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03CIF 10 - LLP Designated Member → ME - 20
RMH (WISPERS) CARE LLP
OC341730Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-30 ~ 2021-08-02CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove members as a member of a firm → OEOfficer2008-11-27 ~ 2021-08-02CIF 1 - LLP Designated Member → ME - 22
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 23
WOAM LLP
OC35660710 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to surplus assets - More than 50% but less than 75% → OECIF 18 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OECIF 18 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2011-08-17 ~ dissolvedCIF 14 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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