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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcel Mordechai Galvan

    Related profiles found in government register
  • Mr Marcel Mordechai Galvan
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 1

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 2

    • 12-14, Berry Street, London, EC1V 0AU, England

      IIF 3 IIF 4 IIF 5

    • Northburgh House, 10 Northburgh Street, London, EC1V 0AT

      IIF 6

    • Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England

      IIF 7 IIF 8 IIF 9
  • Galvan, Marcel Mordechai
    British chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, England

      IIF 11
  • Galvan, Marcel Mordechai
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 12

    • 128, Aldersgate Street, London, EC1A 4AE

      IIF 13

    • Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England

      IIF 14 IIF 15

    • Unit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 16

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 17
  • Galvan, Marcel Mordechai
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, Aldersgate Street, Barbican, London, EC1A 4AE

      IIF 18

    • 128, Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 19

    • Unit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 20 IIF 21

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Galvan, Marcel Mordechai
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE

      IIF 26 IIF 27

    • Unit 102, 128 Aldersgate Street, London, England, EC1A 4AE

      IIF 28
  • Galvan, Marcel Mordechai
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE

      IIF 29

    • Unit 102 128, Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 30 IIF 31
  • Galvan, Marcel Mordechai
    British producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 32
  • Mr Marcel Galvan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Berry Street, London, EC1V 0AU, England

      IIF 33
  • Marcel Galvan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 102, Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 34
  • Galvan, Marcel Mordechai
    British

    Registered addresses and corresponding companies

    • 128, Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 35
  • Galvan, Marcel Mordechai
    British director

    Registered addresses and corresponding companies

    • 12-14, Berry Street, London, EC1V 0AU, England

      IIF 36

    • 128, Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 37

    • 128, Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 38

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 39 IIF 40
  • Galvan, Marcel Mordechai
    British none

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE

      IIF 41
  • Galvan, Marcel Mordechai
    British producer

    Registered addresses and corresponding companies

    • Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 42
  • Galvan, Marcel
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Berry Street, London, EC1V 0AU, England

      IIF 43
  • Galvan, Marcel Mordechai

    Registered addresses and corresponding companies

    • Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Northburgh House, 10a Northburgh Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 29 - director → ME
  • 2
    Northburgh House, 10a Northburgh Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - director → ME
    2011-08-12 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    12-14 Berry Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    12-14 Berry Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,745 GBP2023-11-30
    Officer
    2007-06-07 ~ now
    IIF 25 - director → ME
    2007-06-07 ~ now
    IIF 39 - secretary → ME
  • 5
    12-14 Berry Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -689,934 GBP2023-11-30
    Officer
    2004-10-12 ~ now
    IIF 22 - director → ME
    2004-10-12 ~ now
    IIF 36 - secretary → ME
  • 6
    Northburgh House, 10a Northburgh Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,561,329 GBP2023-05-31
    Officer
    2004-05-18 ~ now
    IIF 32 - director → ME
    2004-05-18 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    MARKETTIERS (MENA) LIMITED - 2014-01-22
    Northburgh House, 10a Northburgh Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 11 - director → ME
  • 10
    GROVEHEATH LIMITED - 1996-05-01
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-06-03 ~ dissolved
    IIF 23 - director → ME
  • 11
    Northburgh House, 10a Northburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 24 - director → ME
    2003-11-03 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    Northburgh House, 10a Northburgh Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 26 - director → ME
Ceased 11
  • 1
    12-14 Berry Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,853,278 GBP2023-11-30
    Officer
    2012-01-25 ~ 2024-04-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wework 199 Bishopsgate, Spitalfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,561 GBP2019-08-31
    Officer
    2011-08-31 ~ 2021-04-27
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    12-14 Berry Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-03-03 ~ 2024-04-16
    IIF 31 - director → ME
    2003-03-03 ~ 2024-04-16
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-24 ~ 2019-11-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    12-14 Berry Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-11-22 ~ 2024-04-16
    IIF 19 - director → ME
    2004-11-22 ~ 2024-04-16
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    12-14 Berry Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -132,471 GBP2023-11-30
    Officer
    2010-02-16 ~ 2024-01-01
    IIF 28 - director → ME
  • 7
    2-3 Winckley Court Chapel Street, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,615 GBP2019-12-31
    Officer
    2010-01-31 ~ 2021-04-27
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12-14 Berry Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -207,330 GBP2023-11-30
    Officer
    2005-02-14 ~ 2024-04-16
    IIF 18 - director → ME
    2005-02-14 ~ 2024-04-16
    IIF 37 - secretary → ME
  • 9
    MARKETTIERS4DC LIMITED - 2024-03-18
    LONGBEAM LIMITED - 2001-11-05
    12-14 Berry Street, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,880,287 GBP2023-11-30
    Officer
    2001-10-31 ~ 2023-07-01
    IIF 13 - director → ME
    2001-10-31 ~ 2023-07-01
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THOUGHTHEI LIMITED - 2015-03-02
    12-14 Berry Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    780,209 GBP2023-11-30
    Officer
    2015-03-02 ~ 2024-04-16
    IIF 12 - director → ME
  • 11
    Suite B 2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-05 ~ 2012-11-30
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.