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
Individuals in focus
Szczepaniak, Marissa Ann
Szczepaniak, Marissa Ann
British asset management director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
C/o St. Chad's Catholic Primary School, Alverston Gardens, London, SE25 6LR, United Kingdom
Szczepaniak, Marissa Ann
British associate director born in December 1980Resident in England
Registered addresses and corresponding companiesSzczepaniak, Marissa Ann
British fund manager born in December 1980Resident in England
Registered addresses and corresponding companiesSzczepaniak, Marissa Ann
British investment director born in December 1980Resident in England
Registered addresses and corresponding companiesSzczepaniak, Marissa Ann
British non-executive director born in December 1980Resident in England
Registered addresses and corresponding companiesSzczepaniak, Marissa Ann
American financial analyst born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 3c, Basing Street, London, W11 1EN
Szczepaniak, Marissa Ann
American financial services born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer
2015-10-09 ~ dissolvedIIF 6 - Director → ME - 2 2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2015-12-07 ~ dissolvedIIF 7 - Director → ME
- 3 2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2015-10-09 ~ dissolvedIIF 4 - Director → ME
- 4 2 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer 2015-10-01 ~ dissolvedIIF 3 - Director → ME
- 5 2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2015-10-01 ~ dissolvedIIF 2 - Director → ME
Ceased
27
- 1 3 Basing Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2008-03-31 ~ 2014-04-07IIF 37 - Director → ME
- 2INVICTA WATER LIMITED - 2018-08-23WITHOUT BOUNDS LIMITED - 1995-05-12 C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandActive Corporate (4 parents)Officer 2016-09-15 ~ 2018-07-01IIF 29 - Director → ME
- 3 2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer 2015-12-07 ~ 2021-05-31IIF 9 - Director → ME
- 4 3rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-12-07 ~ 2021-05-31IIF 5 - Director → ME
- 5MACQUARIE WATER (UK) LIMITED - 2006-10-12CHORDSTRUCK LIMITED - 2003-09-29 South East Water Limited, Rocroft Road, Snodland, KentActive Corporate (4 parents, 3 offsprings)Equity (Company account)117,459,000 GBP2021-03-31Officer 2019-03-04 ~ 2021-06-19IIF 36 - Director → ME 2016-09-15 ~ 2018-08-03IIF 26 - Director → ME
- 6HACKREMCO (NO. 2273) LIMITED - 2005-08-17 South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (6 parents, 1 offspring)Officer 2019-03-05 ~ 2021-06-18IIF 35 - Director → ME 2016-09-14 ~ 2018-07-16IIF 22 - Director → ME
- 7
MKW HOLDCO 1
- nowHACKREMCO (NO. 2216) LIMITED - 2005-02-08 Rocfort Road, Snodland, KentActive Corporate (4 parents)Equity (Company account)218,530 GBP2021-03-31Officer 2019-03-04 ~ 2021-06-19IIF 32 - Director → ME 2016-09-15 ~ 2018-08-03IIF 28 - Director → ME - 8MANDCO 481 LIMITED - 2006-06-13 Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (6 parents)Officer 2015-10-01 ~ 2021-05-31IIF 11 - Director → ME
- 9 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon TaffActive Corporate (7 parents, 1 offspring)Officer 2015-10-01 ~ 2021-05-31IIF 12 - Director → ME
- 10PENNANT WALTERS LIMITED - 2006-06-23 Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, AberdareActive Corporate (6 parents)Officer 2015-10-01 ~ 2021-05-31IIF 14 - Director → ME
- 11 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon TaffActive Corporate (7 parents, 1 offspring)Officer 2015-10-01 ~ 2021-05-31IIF 8 - Director → ME
- 12SODOR HOLDINGS I LIMITED - 2015-02-11 Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (13 parents, 1 offspring)Officer 2014-10-06 ~ 2021-06-21IIF 16 - Director → ME
- 13SODOR HOLDINGS II LIMITED - 2015-02-11 Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)Officer 2014-10-06 ~ 2021-06-21IIF 15 - Director → ME
- 14SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09 Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)Officer 2015-01-27 ~ 2015-08-27IIF 21 - Director → ME
- 15SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27 Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2015-01-27 ~ 2015-08-27IIF 20 - Director → ME
- 16SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27 Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2015-01-27 ~ 2015-08-27IIF 19 - Director → ME
- 17 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)Officer 2014-11-28 ~ 2021-06-21IIF 18 - Director → ME
- 18 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)Officer 2014-11-28 ~ 2021-06-21IIF 17 - Director → ME
- 19 8th Floor, 65 Gresham Street, LondonDissolved Corporate (1 parent)Officer 2011-09-29 ~ 2014-06-23IIF 39 - Director → ME
- 20 8th Floor, 65 Gresham Street, LondonDissolved Corporate (1 parent)Officer 2011-09-29 ~ 2014-06-23IIF 38 - Director → ME
- 21 2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer 2015-10-09 ~ 2021-05-31IIF 13 - Director → ME
- 22HACKREMCO (NO. 2061) LIMITED - 2004-06-02 South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)281,620,000 GBP2024-03-31Officer 2019-03-04 ~ 2021-06-19IIF 33 - Director → ME 2016-09-15 ~ 2018-08-03IIF 23 - Director → ME
- 23
SOUTH EAST WATER LIMITED
- nowSOUTH EAST WATER PLC - 2004-04-07MID-SUSSEX WATER PLC - 1999-01-04 South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (10 parents)Officer 2019-01-30 ~ 2021-06-18IIF 34 - Director → ME 2016-12-08 ~ 2018-08-17IIF 27 - Director → ME - 24 C/o St. Chad's Catholic Primary School, Alverston Gardens, London, United KingdomActive Corporate (16 parents)Officer 2017-03-29 ~ 2021-03-28IIF 1 - Director → ME
- 25
SWAN GROUP
- nowSWAN GROUP PLC - 2005-02-15SWAN GROUP LIMITED - 2002-12-20SWAN GROUP PLC - 2002-12-03MID KENT HOLDINGS LIMITED - 2001-08-14BEALAW (230) LIMITED - 1989-03-03 Rocfort Road, Snodland, KentActive Corporate (4 parents, 4 offsprings)Equity (Company account)42,687,000 GBP2021-03-31Officer 2019-03-04 ~ 2021-06-19IIF 31 - Director → ME 2016-09-15 ~ 2018-08-03IIF 25 - Director → ME - 26
SWAN PROPERTY LIMITED
- nowMOVATE LIMITED - 2002-09-13 Rocfort Road, Snodland, KentActive Corporate (6 parents)Profit/Loss (Company account)3,000 GBP2020-04-01 ~ 2021-03-31Officer 2019-03-05 ~ 2021-06-19IIF 30 - Director → ME 2016-09-15 ~ 2018-08-03IIF 24 - Director → ME - 27NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02NATWEST INVOICE FINANCE LIMITED - 2006-01-03NATWEST SERVICES NO2 LIMITED - 2005-11-17PLATFORM 7 LIMITED - 2000-03-27GLOBAL DATASTREAM LIMITED - 1997-12-08 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-09-01 ~ 2021-05-31IIF 10 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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