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 - Right to appoint or remove members with control over the trustees of a trust → CIF 0 - 2
Lax, Nigel William Hubert
Born in October 1957Individual (44 offsprings)Officer 2013-03-04 ~ nowOF - LLP Designated Member → CIF 0 - 3
MARCOL ASSOCIATES LLP
- nowMARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10, Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)Officer 2013-03-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 410, Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer 2013-04-30 ~ nowOF - LLP Designated Member → CIF 0
- 517a, Rue Des Bains, Luxembourg, 1212, LuxembourgCorporate (8 offsprings)Officer 2020-03-31 ~ nowOF - LLP Designated Member → CIF 0
- Suite 23, Portland House, Glacis Road, GibraltarCorporate (6 offsprings)Officer2013-03-04 ~ 2020-03-31PE - LLP Designated Member → CIF 0
MARCOL INDUSTRIAL INVESTMENTS LLP
- Registered number OC383051
MARCOL INDUSTRIAL INVESTMENTS LLP
Info10 Upper Berkeley Street, London W1H 7PELIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-04 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 MARCOL INDUSTRIAL INVESTMENTS LLP
SRegistered number Oc38305110, Upper Berkeley Street, London, England, W1H 7PELimited Liability Partnership in United Kingdom, EnglandCIF 1Llp in Companies House, England And WalesCIF 2MARCOL INDUSTRIAL INVESTMENTS LLP
SRegistered number Oc38305110, Upper Berkeley Street, London, United Kingdom, W1H 7PECorporate in Companies House, England And WalesCIF 3
- 110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2018-07-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2018-06-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 310 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-04-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 110 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-10-19CIF 6 - Ownership of shares – 75% or more → OE
- 210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – 75% or more → OE
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