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

MARLBOROUGH NOMINEES LIMITED

Related profiles found in government register
  • MARLBOROUGH NOMINEES LIMITED
    S
    Registered number missing
    Po Box 19 Albert House, South Esplanade St Peter Port, Guernsey, Channel Islands, GY1 3AJ
    CIF 1
  • MARLBOROUGH NOMINEES LIMITED
    S
    Registered number 41150
    Floor 2, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3AJ
    LTD in GUERNSEY
    CIF 2
  • MARLBOROUGH NOMINEES LIMITED
    S
    Registered number 41150
    Po Box 19 Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3AJ
    LIMITED in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Albert House South Esplanade, St Peters Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    CIF 7 - director → ME
  • 2
    4 Aztec Row, Berners Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 9 - director → ME
  • 3
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    CIF 3 - director → ME
Ceased 18
  • 1
    5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2011-01-01
    CIF 4 - director → ME
  • 2
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-04-19 ~ 2007-04-19
    CIF 10 - director → ME
  • 3
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-20 ~ 2010-10-01
    CIF 6 - director → ME
  • 4
    Davenport Lyons, 6 Agar Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-09-17
    CIF 15 - director → ME
  • 5
    MARLBOROUGH TRUST COMPANY (UK) LIMITED - 2014-12-01
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-02 ~ 2010-10-01
    CIF 19 - director → ME
  • 6
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-11 ~ 2010-10-01
    CIF 8 - director → ME
  • 7
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-07 ~ 2010-10-01
    CIF 18 - director → ME
  • 8
    8 Oakmead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-17 ~ 2010-10-01
    CIF 21 - director → ME
  • 9
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2011-03-01
    CIF 2 - director → ME
  • 10
    1 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2010-07-01
    CIF 1 - llp-designated-member → ME
  • 11
    One, New Street, Wells, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-09-07 ~ 2006-10-06
    CIF 11 - director → ME
  • 12
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2010-10-01
    CIF 16 - director → ME
  • 13
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-11-07 ~ 2006-03-01
    CIF 12 - director → ME
  • 14
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ 2010-10-01
    CIF 5 - director → ME
  • 15
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2007-02-02 ~ 2010-10-01
    CIF 17 - director → ME
  • 16
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-03-01
    CIF 13 - director → ME
  • 17
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-11 ~ 2010-10-01
    CIF 20 - director → ME
  • 18
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2004-10-01 ~ 2007-01-08
    CIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.