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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 6
  • 1
    Godley, Neville Andrew James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - LLP Member → CIF 0
  • 2
    Gambier, James
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Toner, Jago
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Graham, Steven
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Mardaleichvili, Georgy
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    icon of address100, Cannon Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Clark, William
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 2
    Brown, Timothy James Hamilton
    Born in June 1962
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2021-10-20
    OF - LLP Member → CIF 0
  • 3
    Knight, Joshua
    Born in April 1990
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 4
    Oliver, John
    Born in March 1988
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 5
    Richards, Glen Paul
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 6
    Kirkcaldy, Bruce
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 7
    Savill, Andrew
    Born in May 1973
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 8
    Tibble, Zane
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 9
    icon of address42, Elmhurst, Egginton, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,186 GBP2024-09-30
    Officer
    2014-10-20 ~ 2014-10-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

MARIANA DISTRIBUTION LLP

Standard Industrial Classification
None Supplied - None Supplied

  • MARIANA DISTRIBUTION LLP
    Info
    Registered number OC394718
    icon of address100 Cannon Street, London EC4N 6EU
    Limited Liability Partnership incorporated on 2014-08-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.