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
Active 3
  • 1
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    17a, Rue Des Bains, 1212, Luxembourg, Luxembourg
    Corporate (8 offsprings)
    Officer
    2020-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    10, Upper Berkeley Street, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2010-05-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    Lawrence, Stephen Andrew
    Born in January 1961
    Individual (56 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    OF - LLP Designated Member → CIF 0
  • 2
    Lax, Nigel William Hubert
    Born in October 1957
    Individual (45 offsprings)
    Officer
    2010-05-26 ~ 2022-10-11
    OF - LLP Designated Member → CIF 0
  • 3
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (6 offsprings)
    Officer
    2012-11-27 ~ 2020-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MARCOL INDUSTRIAL MANAGEMENT LLP


Related profiles found in government register
  • MARCOL INDUSTRIAL MANAGEMENT LLP
    Info
    Registered number OC355257
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Limited Liability Partnership incorporated on 2010-05-26 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MARCOL INDUSTRIAL MANAGEMENT LLP
    S
    Registered number OC355257
    3rd, Floor, 10 Argyll Street, London, United Kingdom, W1F 7TQ
    UNITED KINGDOM
    CIF 1
  • MARCOL INDUSTRIAL MANAGEMENT LLP
    S
    Registered number OC355257
    3rd Floor, 107-109, Great Portland Street, London, United Kingdom, W1W 6QG
    UNITED KINGDOM
    CIF 2
  • MARCOL INDUSTRIAL MANAGEMENT LLP
    S
    Registered number Oc355257
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-07 ~ 2021-07-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.