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
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2013-09-11 ~ 2015-01-27
    OF - director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (120 offsprings)
    Officer
    2005-11-21 ~ 2013-09-11
    OF - director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - director → CIF 0
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-11-21 ~ 2013-09-11
    OF - secretary → CIF 0
  • 5
    Griffin, Craig
    Property Developer born in April 1967
    Individual (45 offsprings)
    Officer
    2005-11-21 ~ 2007-11-16
    OF - director → CIF 0
  • 6
    Cormack, Derek George
    Corporate Director born in October 1959
    Individual (13 offsprings)
    Officer
    2005-12-24 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    White, Ian James
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    2007-11-16 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-18 ~ 2005-12-02
    PE - nominee-director → CIF 0
    2005-11-18 ~ 2005-11-21
    PE - nominee-secretary → CIF 0
  • 9
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-18 ~ 2005-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARCHGLEN PROPERTY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARCHGLEN PROPERTY COMPANY LIMITED
    Info
    Registered number SC293339
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-11-18 and dissolved on 2019-03-26 (13 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.