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 2
  • 1
    Tedder, Melynda
    Company Director born in December 1987
    Individual (32 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - director → CIF 0
    Ms Melynda Tedder
    Born in December 1987
    Individual (32 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    5900, Balcones Drive, Suite 4497, Austin, Texas, United States
    Corporate (32 offsprings)
    Officer
    2022-05-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mr Christian Zitterbart
    Born in July 1985
    Individual
    Person with significant control
    2021-07-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Novik, Vitali
    Company Director born in June 1979
    Individual
    Officer
    2022-05-01 ~ 2023-01-01
    OF - director → CIF 0
    Mr Vitali Novik
    Born in June 1979
    Individual
    Person with significant control
    2022-05-03 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Oliver Siegfried Lang
    Born in February 1987
    Individual
    Person with significant control
    2021-07-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sauerborn, Sebastian Maria-dominik
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2021-03-05 ~ 2021-07-30
    OF - director → CIF 0
    Mr Sebastian Maria-dominik Sauerborn
    Born in July 1977
    Individual (17 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wint, Malachi
    Company Director born in July 1993
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ 2022-04-30
    OF - director → CIF 0
parent relation
Company in focus

MARSHALL & ILSLEY LTD.

Previous names
THE OC-FACTORY LTD - 2022-05-03
AVALON COMPANY SECRETARIES LTD - 2021-08-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • MARSHALL & ILSLEY LTD.
    Info
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD - 2021-08-05
    Registered number SC691375
    9/10 Western Harbour Midway, Edinburgh EH6 6LE
    Private Limited Company incorporated on 2021-03-05 and dissolved on 2024-08-20 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AVALON COMPANY SECRETARIES LTD
    S
    Registered number SC691375
    International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,130 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-07-09
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.