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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marwan Field

    Related profiles found in government register
  • Mr Marwan Field
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Marwan Field
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 620, Western Avenue, London, W3 0TE, England

      IIF 24
  • Field, Marwan
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British banker born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 38 Chichele Road, London, NW2 3DD, England

      IIF 44 IIF 45 IIF 46
    • Peace Dental Centre, 38 Chichele Road, London, NW2 3DD, England

      IIF 47
    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 48
    • 101, Uxendon Hill, Wembley, Middlesex, HA9 9SH, United Kingdom

      IIF 49
    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 50
  • Field, Marwan
    British ceo born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 38, Chichele Road, London, NW2 3DD, United Kingdom

      IIF 51
  • Field, Marwan
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 560, North Circular Road, London, NW2 7QA, England

      IIF 52
  • Field, Marwan
    British developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 560 North Circular Road, London, NW2 7QA, England

      IIF 53 IIF 54
  • Field, Marwan
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 281, Neasden Lane, London, NW10 1QJ, England

      IIF 55
    • 38 Chichele Road, London, NW2 3DD, England

      IIF 56
    • 38, Chichele Road, London, NW2 3DD, United Kingdom

      IIF 57 IIF 58
    • 560 North Circular Road, London, NW2 7QA, England

      IIF 59
    • Byoot, 560 North Circular Road, London, NW2 7QA, England

      IIF 60
  • Field, Marwan
    British entrepreneur born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 560, North Circular Road, London, NW2 7QA, United Kingdom

      IIF 61
  • Field, Marwan
    English self employed born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 38, Chichele Road, London, NW2 3DD, England

      IIF 62
  • Field, Marwan

    Registered addresses and corresponding companies
    • 560 Ncr, London, NW2 7QA, England

      IIF 63
    • Byoot, 560 North Circular Road, London, NW2 7QA, England

      IIF 64
    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 65
    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 66
child relation
Offspring entities and appointments 37
  • 1
    2 FORTY LANE LIMITED
    13960934
    560 North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BARNHILL INVESTMENTS LIMITED
    11033082
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    BC PROJECT 014 LIMITED
    08874614
    38 Chichele Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BCNL SPV 1 LTD
    10564412 10564746
    38 Chichele Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 5
    BCNL SPV 2 LTD
    10564746 10564412
    38 Chichele Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BYOOT BUILDERS MERCHANT LIMITED
    09880430
    38 Chichele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 56 - Director → ME
  • 7
    BYOOT CAPITAL LIMITED
    08728393
    560 North Circular Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    BYOOT CAPITAL NOMINEE LIMITED
    10562413
    38 Chichele Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BYOOT CONSTRUCTION LIMITED
    14373487
    620 Western Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    BYOOT DEVELOPMENTS LIMITED
    09613896
    560 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BYOOT ESTATES LIMITED
    09614037
    560 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 12
    BYOOT HOLDINGS LIMITED
    09612416
    560 North Circular Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BYOOT SKIPS LIMITED
    09614101
    38 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 46 - Director → ME
  • 14
    CAPITAL IG UK LIMITED
    16341508
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 15
    CLG HERNE HILL LTD
    - now 14888537
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (6 parents)
    Officer
    2024-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-01
    IIF 18 - Has significant influence or control OE
  • 16
    CLG HORLEY COMMERCIAL LIMITED
    16294684
    620 Western Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 37 - Director → ME
  • 17
    CLG HORLEY LTD
    15096305
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 18
    DR AHMED CLINICS LTD - now
    CANOVA CLINIC (MAYFAIR) LIMITED
    - 2025-03-13 13420603 12382821
    71 Duke Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2025-01-23
    IIF 54 - Director → ME
  • 19
    DURNSFORD ROAD LIMITED
    15941278
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 20
    DURNSFORD ROAD MANAGEMENT LIMITED
    16587272
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 21
    FIELD HOUSING 2 LIMITED
    09232159 16417921... (more)
    101 Uxendon Hill, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 50 - Director → ME
    2014-09-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    FIELD HOUSING 2 LIMITED
    16417921 09232159... (more)
    620 Western Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ 2025-12-01
    IIF 34 - Director → ME
  • 23
    FIELD HOUSING LIMITED
    08868370 16417921... (more)
    620 Western Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 43 - Director → ME
    2014-01-30 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Has significant influence or control OE
  • 24
    FOODIES CAPITAL LIMITED
    13473228
    281 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-09 ~ dissolved
    IIF 55 - Director → ME
    2021-06-23 ~ 2024-12-19
    IIF 59 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 25
    HANDY PROPERTIES LIMITED
    11329247
    620 Western Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 11 - Has significant influence or control OE
  • 26
    HANNA HOUSE ONE LIMITED
    13025903
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 25 - Director → ME
    2020-11-17 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 27
    IRAQ RELIEF LTD
    07003256
    26 Cazenove Road, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 28
    KAMAL COURT LIMITED
    13552827
    620 Western Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 29
    MAHFIELDS LTD
    10991709 14515701
    103 Uxendon Hill, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-02 ~ 2022-11-29
    IIF 52 - Director → ME
  • 30
    MT AESTHETICS LIMITED
    14680957
    38 Chichele Road Peace Dental Centre, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    MT DENTAL CARE LIMITED
    07929390
    38 Almás - Dentistry & Aesthetics, 38 Chichele Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-09 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 32
    NW LONDON BUILDERS LTD
    - now 10721176
    LONDON BUILERS LTD
    - 2024-03-27 10721176
    BYOOT DEVELOP LIMITED
    - 2024-03-26 10721176
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2020-04-21 ~ now
    IIF 42 - Director → ME
    2017-04-11 ~ 2017-10-01
    IIF 60 - Director → ME
    2017-04-11 ~ 2017-10-27
    IIF 64 - Secretary → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 22 - Has significant influence or control OE
  • 33
    NW LONDON FOUNDERS CLUB LIMITED
    14842388
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 34
    SKRAP LTD
    - now 11035244
    WASTE TECH SOLUTIONS LTD
    - 2018-07-09 11035244
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2018-07-01 ~ 2023-12-01
    IIF 61 - Director → ME
    Person with significant control
    2018-08-13 ~ 2019-10-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    THYME HOMES LIMITED
    15722356
    620 Western Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 36
    THYME HOMES WEMBLEY LIMITED
    15884528
    620 Western Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 37
    Y&H ESTATES LIMITED
    11329122
    620 Western Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.