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 9
  • 1
    Bradley, Neil James
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Weiss, Manny
    Born in September 1952
    Individual (17 offsprings)
    Officer
    2011-05-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mccormack, Alan Paul
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2010-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Cochrane, Stephen
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ now
    OF - LLP Member → CIF 0
  • 5
    Po Box 2689, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (1 offspring)
    Officer
    2011-05-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    Baarerstrasse 2, 6301, Zug, Switzerland
    Corporate (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    57, Old Fold View, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-05-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    1, Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-27 ~ now
    OF - LLP 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 - Has significant influence or controlCIF 0
  • 9
    Narrow Water, Knipp Hill, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-27 ~ now
    OF - LLP Member → CIF 0
Ceased 24
  • 1
    Day, Nathan
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Mr Nathan Day
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Neil James Bradley
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 3
    Voller, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2018-03-31
    OF - LLP Member → CIF 0
    Mr Mark Voller
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Manny Weiss
    Born in September 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Alan Paul Mccormack
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 6
    Hancock, Duncan Walter
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2019-10-17
    OF - LLP Member → CIF 0
    Mr Duncan Walter Hancock
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Stephen Cochrane
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 8
    Day, William Ronald
    Born in August 1947
    Individual
    Officer
    2011-05-27 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Mr William Ronald Day
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 9
    Mansell, Alistair
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
    Mr Alistair Mansell
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Diprose Farm, Bungalow, Hinksden Road Benenden, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2021-03-31
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 11
    Baarerstrasse 2, 6301, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 12
    1, Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2019-10-17
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 13
    57, Old Fold View, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 14
    Suite 1 Artems House, 67 Fort Street, Grand Cayman, Ky1-1007, Cayman Islands
    Corporate
    Officer
    2011-05-27 ~ 2014-11-21
    PE - LLP Member → CIF 0
  • 15
    Rg Hodge Place, 3rd Upper Main Street, Wickham Cay 1, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2011-05-27 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 16
    Suite 1 Artemis House, 67 Fort Street, Grand Cayman, Ky1-1007, Cayman Islands
    Corporate
    Officer
    2011-05-27 ~ 2014-11-21
    PE - LLP Member → CIF 0
  • 17
    Suite 1, 67 Fort Street, Po Box 2689, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate
    Officer
    2011-05-27 ~ 2021-12-31
    PE - LLP Member → CIF 0
  • 18
    Suite 1, Artemis House, 2689, 67 Fort Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 19
    York House, Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2016-03-31
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 20
    Suite 1, Artemis House, 2689, 67 Fort Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 21
    Narrow Water, Knipp Hill, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 22
    Pesfa Estate, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2011-05-27 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 23
    500, 10125, Prospect Point Road, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2011-05-27 ~ 2018-03-31
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or controlCIF 0
  • 24
    Upper Park, Coles Oak Lane, Dedham, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    38,104 GBP2024-03-31
    Officer
    2011-05-27 ~ 2014-11-21
    PE - LLP Member → CIF 0
parent relation
Company in focus

MARYLEBONE DIVERSIFIED LLP


Related profiles found in government register
  • MARYLEBONE DIVERSIFIED LLP
    Info
    Registered number OC357258
    1 Manchester Square, London W1U 3AB
    Limited Liability Partnership incorporated on 2010-08-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MARYLEBONE DIVERSIFIED LLP
    S
    Registered number Oc357258
    1, Manchester Square, London, England, W1U 3AB
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Manchester Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.