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 0
  • Not found in our database.
parent relation
Company in focus

MARYLEBONE LANE CAP CO LTD


Related profiles found in government register
  • MARYLEBONE LANE CAP CO LTD
    S
    Registered number 120791
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey, JE24YH
    Ltd in Jersey Financial Service Commission, Jersey
    CIF 1
  • MARYLEBONE LANE CAPCO LTD
    S
    Registered number 120791
    Unit 4 & 5 Oriel House, York Lane, St. Helier, Jersey, Jersey, JE24YH
    Ltd in Jersey Financial Service Commission, Jersey
    CIF 2
  • MARYLEBONE LANE CAP CO LIMITED
    S
    Registered number 120791
    Oriel House, York Lane, Po Box 36, St Helier, Jersey, JE2 4YH
    Limited Liability Company in Jersey Financial Services Commission
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2016-03-04 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.