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
Mr Stephen Andrew Lawrence
Born in January 1961Individual (53 offsprings)Person with significant control
2016-04-06 ~ 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 - 2
MARCOL ASSOCIATES LLP
- nowMARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10, Upper Berkeley Street, LondonActive Corporate (2 parents, 16 offsprings)Officer 2010-05-26 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 317a, Rue Des Bains, 1212, Luxembourg, LuxembourgCorporate (8 offsprings)Officer 2020-03-31 ~ nowOF - LLP Designated Member → CIF 0
- 1
Lawrence, Stephen Andrew
Born in January 1961Individual (53 offsprings)Officer 2010-05-26 ~ 2012-11-27OF - LLP Designated Member → CIF 0 - 2
Lax, Nigel William Hubert
Born in October 1957Individual (44 offsprings)Officer 2010-05-26 ~ 2022-10-11OF - LLP Designated Member → CIF 0 - 3Suite 23, Portland House, Glacis RoadCorporate (6 offsprings)Officer2012-11-27 ~ 2020-03-31PE - LLP Designated Member → CIF 0
ISEC GROUP LLP
Previous name
Standard Industrial Classification
ISEC GROUP LLP
InfoMARCOL INDUSTRIAL LLP - 2016-03-17Registered number OC3552562nd Floor Regis House, 45 King William Street, London EC4R 9ANLIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-26 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0ISEC GROUP LLP
SRegistered number OC3552563rd, Floor, 10 Argyll Street, London, United Kingdom, W1F 7TQLIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 1ISEC GROUP LLP
SRegistered number Oc35525610 Upper Berkeley Street, London, United Kingdom, W1H 7PELimited Liability Partnership in EnglandCIF 2ISEC GROUP LLP
SRegistered number Oc355256Bridge House, Borough High Street, London, England, SE1 9QRLimited Liability Partnership in United Kingdom, EnglandCIF 3
- 1
INSEC-M LIMITED
- nowINDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 310 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Has significant influence or control over the trustees of a trust → OEOfficer 2012-02-22 ~ nowCIF 1 - LLP Designated Member → ME
- 1STAR FLEET PROJECTS LTD - 2018-10-0910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-07-14CIF 5 - Ownership of shares – 75% or more → OE
- 210 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Right to surplus assets - More than 50% but less than 75% → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
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