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.
Mr Henry John Marriott
- British born in August 1961
Mr Henry John Marriott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Henry John Marriott
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland
IIF 3
- British born in August 1961
Mr Henry John Marriott
Resident in England
Registered addresses and corresponding companies4, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland
IIF 4The Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland
IIF 5 IIF 6 IIF 7 (more)The Old School House, 101, Portman Street, Glasgow, G41 1EJ, United Kingdom
IIF 9150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 101a, Gregory Place, London, W8 4NG, England
IIF 11 IIF 123, Lion Yard, London, SW4 7NQ, England
IIF 13 IIF 14Unit 16, 2 Linford Street, London, Greater London, SW8 4AB, England
IIF 15Unit 16, 2 Linford Street, London, SW8 4UN, England
IIF 16Freemantle Farmhouse, Hannington Road, North Oakley, Tadley, RG26 5TP, England
IIF 17
- British born in August 1961
Mr Harry John Marriott
Resident in England
Registered addresses and corresponding companies1a, Gregory Place, London, W8 4NG, England
IIF 18
- British born in August 1961
Henry John Marriott
Resident in England
Registered addresses and corresponding companiesBenham Valence, Benham Valence, Speen, Newbury, RG20 8LU, England
IIF 19
- British born in August 1961
Marriott, Henry John
Resident in United Kingdom
Registered addresses and corresponding companies101, Portman Street, 1st Floor, Glasgow, G41 1EJ, Scotland
IIF 20
- British director born in August 1961
Marriott, Henry John
Resident in United Kingdom
Registered addresses and corresponding companies4, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland
IIF 21
- born in August 1961
Marriott, Henry John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Marriott, Henry John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in August 1961
Marriott, Henry John
Resident in England
Registered addresses and corresponding companies24, Conduit Place, London, W2 1EP
IIF 30
- British director born in August 1961
Marriott, Henry John
Resident in England
Registered addresses and corresponding companies1a, Gregory Place, London, W8 4NG, England
IIF 31
- British Registered addresses and corresponding companies
Marriott, Henry John Francis
Sunnybank House, Great Milton, Oxford, OX4 7NJ
IIF 32
- born in August 1961
Marriott, Harry John
Resident in England
Registered addresses and corresponding companies
- 1
BENHAM PARK LLP
OC371241Benham Valence, Benham Valence, Speen, Newbury, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-06 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENHAM VALENCE LLP
OC367045Benham Valence, Benham Valence, Speen, Newbury, EnglandDissolved Corporate (6 parents)Officer2011-08-04 ~ dissolvedIIF 22 - LLP Designated Member → ME - 3
BLAZING GRIFFIN LIMITED
SC404603The Old School House, 101 Portman Street, Glasgow, ScotlandActive Corporate (11 parents, 3 offsprings)Person with significant control2018-03-19 ~ nowIIF 5 - Has significant influence or control → OE - 4
BLAZING GRIFFIN POST PRODUCTION LIMITED
SC543593The Old School House, 101 Portman Street, Glasgow, ScotlandActive Corporate (9 parents)Person with significant control2018-03-19 ~ nowIIF 8 - Has significant influence or control → OE - 5
BLAZING KEEP LIMITED
SC479036The Old School House, 101 Portman Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2018-11-20 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 3 - Has significant influence or control → OE - 6
DWARF STAR AI LIMITED
SC819778The Old School House, 101 Portman Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ISLANDS CACAO LIMITED
11318248Unit 16 2 Linford Street, London, EnglandActive Corporate (3 parents)Officer2018-04-19 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
ISLANDS CHOCOLATE LIMITED
11050914Unit 16 2 Linford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-18 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 16 - Has significant influence or control → OE - 9
ISLANDS COCOA LIMITED
11318503Unit 16 2 Linford Street, London, EnglandActive Corporate (2 parents)Officer2018-04-19 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 14 - Has significant influence or control → OE - 10
ISLANDS COFFEE LIMITED
125688339 Cautley Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-02-20 ~ dissolvedIIF 30 - Director → ME1998-02-20 ~ 1998-05-18IIF 32 - Secretary → ME - 12
MILLHAWKE LLP
OC306233The Estate Office, Tangley, Andover, HampshireDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 33 - LLP Designated Member → ME - 13
MILLHAWKE PROPERTIES LIMITED
106432571a Gregory Place, London, EnglandDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MILLHAWKE TRADING LIMITED
047636451a Gregory Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-05-14 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
PICTURE LOCK MEDIA LIMITED
08453628150 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-03-20 ~ dissolvedIIF 10 - Has significant influence or control → OE - 16
ROCKET BG FILMS LIMITED
SC614106The Old School House, 101, Portman Street, Glasgow, United KingdomActive Corporate (8 parents)Person with significant control2018-11-20 ~ nowIIF 9 - Has significant influence or control → OE - 17
STANBURY MEDIA LTD
SC485595101 Portman Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-01 ~ 2024-03-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
STOWE CONSTRUCTION (UK) LLP
OC3067291a Gregory Place, London, EnglandDissolved Corporate (3 parents)Officer2004-01-29 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-12-31 ~ dissolvedIIF 18 - Has significant influence or control → OE - 19
TANGLEY WATER LLP
OC308465The Estate Office, Tangley, Andover, HampshireDissolved Corporate (2 parents)Officer2004-06-29 ~ dissolvedIIF 34 - LLP Designated Member → ME - 20
THE ARCHIPELAGO COLLECTIVE LTD
16594567Unit 16 2 Linford Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 15 - Has significant influence or control → OE - 21
THE WATTAGE MINING COMPANY LTD
SC5828174 Glendoick Place, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TWIN REALMS DEVELOPMENT LIMITED
SC798539The Old School House, 101 Portman Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2024-02-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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