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
Lax, Nigel William Hubert
Born in October 1957Individual (67 offsprings)Officer2013-03-04 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mr Stephen Andrew Lawrence
Born in January 1961Individual (120 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove members with control over the trustees of a trust → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3Suite 23, Portland House, Glacis Road, GibraltarCorporate (27 offsprings)Officer2013-03-04 ~ 2020-03-31OF - LLP Designated Member → CIF 0
- 417a, Rue Des Bains, Luxembourg, 1212, LuxembourgCorporate (19 offsprings)Officer2020-03-31 ~ nowOF - LLP Designated Member → CIF 0
- 5MARCOL PARTNERS (GERMANY) LLP - 2007-11-2710, Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer2013-03-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
- 6
MIPM LIMITED
0850869610, Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-04-30 ~ nowOF - LLP Designated Member → CIF 0
MARCOL INDUSTRIAL INVESTMENTS LLP
Registered name
- Registered number OC383051
MARCOL INDUSTRIAL INVESTMENTS LLP
Info10 Upper Berkeley Street, London W1H 7PELIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-04 (13 years 1 month). The status of the company number 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
- 1
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-10-19CIF 6 - Ownership of shares – 75% or more → OE - 2
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-07-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2018-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 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 - 5
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – 75% or more → OE
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