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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 5
  • 1
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    2020-06-19 ~ 2021-03-29
    OF - Director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Machado, Robert Marshal
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 5
    MARS HOSPITALITY (UK) LTD
    MARS HOSPITALITY (UK) LIMITED 11044510
    9, Thornton Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-06-19 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARS FW PROPERTIES LIMITED

Period: 2021-03-10 ~ 2024-10-15
Company number: SC664694
Registered names
MARS FW PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation

  • MARS FW PROPERTIES LIMITED
    Info
    MARS FORT WILLIAM RESTAURANTS LIMITED - 2021-03-10
    MARS (37 HIGH STREET, FORT WILLIAM) LIMITED - 2021-03-10
    Registered number SC664694
    Tom-an-oir, Tom-an-oir, Invergarry PH35 4HR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 and dissolved on 2024-10-15 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.