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 Peter Nicholas Marson
- English born in March 1971
Mr Peter Nicholas Marson
Resident in England
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England
IIF 1174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England
IIF 222, Great James Street, London, WC1N 3ES, England
IIF 3 IIF 4 IIF 5 (more)(less)50, Hans Crescent, London, Greater London, SW1X 0NA, United Kingdom
IIF 7 IIF 8 IIF 95th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11 IIF 12 IIF 13 (more)(less)Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
IIF 15The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
IIF 16Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ
IIF 17
- English born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England
IIF 18Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
IIF 195, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY
IIF 20167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 21174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England
IIF 2220 Cottesmore Court, Stanford Road, London, W8 5QN
IIF 23 IIF 24 IIF 25 (more)(less)20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom
IIF 27 IIF 2822, Great James Street, London, WC1N 3ES, England
IIF 29 IIF 303rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
IIF 314th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
IIF 3250, Hans Crescent, London, Greater London, SW1X 0NA, England
IIF 335th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
IIF 3466, Hammersmith Road, London, W14 8UD, Uk
IIF 3566, Hammersmith Road, London, W14 8UD, United Kingdom
IIF 36 IIF 3785, Great Portland Street, London, W1W 7LT, England
IIF 38 IIF 39 IIF 40 (more)(less)Bridge House, London Bridge, London, SE1 9QR
IIF 46Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England
IIF 47Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England
IIF 48C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England
IIF 49C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 50Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
IIF 51The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England
IIF 52The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England
IIF 53 IIF 54The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 55 IIF 56 IIF 57Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ
IIF 58
- British born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companies5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland
IIF 59East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England
IIF 6085, Great Portland Street, London, W1W 7LT, England
IIF 61 IIF 62Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England
IIF 63 IIF 64
- born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companies - English born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies272, Southmead Road, Westbury On Trym, Bristol, Avon, BS10 5EW, United Kingdom
IIF 71272, Southmead Road, Westbury On Trym, Bristol, BS10 5EW, United Kingdom
IIF 72272, Southmead Road, Westbury-on-trym, Bristol, BS10 5EW, England
IIF 73Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England
IIF 74167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 75 IIF 76 IIF 77 (more)(less)167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 79 IIF 8085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 81 IIF 82 IIF 83 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 85
- English director born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4C ASSOCIATES LIMITED
04018096174 5th Floor, Kings House, 174 - Hammersmith Road, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2000-06-20 ~ 2008-04-04IIF 24 - Director → ME2010-11-01 ~ 2015-01-27IIF 56 - Director → ME - 2
4C GLOBAL LIMITED
07634396174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-03IIF 2 - Has significant influence or control → OE - 3
- 4
4C TRADEMARK MANAGEMENT LIMITED
06010647The Kensington Centre, 66, Hammersmith Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-26 ~ 2009-03-10IIF 23 - Director → ME - 5
4CENTRIC CONSULTING LIMITED
13440430Fifth Floor, Kings House, 174, Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ nowIIF 63 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-07
Date of completion or termination of CVA on 2012-09-274C XOOMWORKS LIMITED
- 2005-07-07 05161362The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (10 parents)Officer2004-07-01 ~ 2008-11-18IIF 26 - Director → ME - 7
ALEXANDRA REAL ESTATE PARTNERS LIMITED
09918123C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2015-12-16 ~ 2022-10-03IIF 50 - Director → ME - 8
ALS DENTAL LABORATORIES GROUP LIMITED
1448838985 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 83 - Director → ME - 9
AMALGAMATED LABORATORY SOLUTIONS LIMITED
1102169085 Great Portland Street, London, EnglandActive Corporate (8 parents, 51 offsprings)Officer2017-10-19 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-19 ~ 2020-09-30IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10CHINA CARBON 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-03-24 ~ dissolvedIIF 67 - LLP Member → ME
- 11COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-03-24 ~ dissolvedIIF 66 - LLP Member → ME
- 12
ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2010-09-13 ~ 2022-01-17IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 6 - Has significant influence or control → OE - 1385 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 43 - Director → ME
- 145 South Charlotte Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-07-26 ~ nowIIF 44 - Director → ME
- 1585 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-27 ~ nowIIF 91 - Director → ME
- 16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-29 ~ nowIIF 90 - Director → ME
- 1750 Hans Crescent, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-05-29 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2019-05-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2017-12-05 ~ dissolvedIIF 19 - Director → ME
- 19
- 2050 Hans Crescent, London, Greater London, EnglandActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ANSOR TEXTILES LIMITED
07396723Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 22
- 23
ANSOR KENSINGTON LIMITED
- 2015-04-30 0758062650 Hans Crescent, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 24
ASHFORD ORTHODONTICS LIMITED
0561537985 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2020-07-16 ~ 2021-06-07IIF 87 - Director → ME - 25
BELSTANE LIMITED
08251326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-21 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlOffice D, Beresford Huse, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 26Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2017-01-10EXPRESSCOUNT LIMITED - 1996-01-11C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, LeicestershireDissolved Corporate (10 parents)Officer2011-10-20 ~ 2013-03-13IIF 35 - Director → ME - 27
BENCHLEY MANAGEMENT LIMITED
08806613Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (7 parents)Officer2014-12-16 ~ 2021-06-08IIF 49 - Director → ME - 28BIEMAGNUM LIMITED - 2017-05-16167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2026-04-23 ~ nowIIF 80 - Director → ME
- 29
BRIGHT GREEN RENEWABLES LTD
0770430585 Great Portland Street, First Floor, LondonActive Corporate (12 parents)Officer2020-11-30 ~ 2020-11-30IIF 89 - Director → ME - 30C & F MANUFACTURING LIMITED - 1993-01-04C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (21 parents)Officer2025-12-22 ~ nowIIF 71 - Director → ME
- 31
CASTERBRIDGE SOLUTIONS LIMITED
0418539385 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2020-09-30 ~ 2021-06-07IIF 62 - Director → ME - 32
- 33
COMPLIANCE GROUP HOLDINGS LIMITED
1451263785 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 84 - Director → ME - 34
COMPLIANCE GROUP LIMITED
1235137485 Great Portland Street, London, EnglandActive Corporate (10 parents, 34 offsprings)Officer2019-12-05 ~ nowIIF 45 - Director → ME - 35
- 36
- 37
CUBE 6 IT LTD
06312419167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2026-02-20 ~ 2026-05-19IIF 79 - Director → ME - 38
DENTAL TECHNIQUE LABORATORY LIMITED
SC2352375 Watt Road, Hillington Park, Glasgow, Renfrewshire, ScotlandActive Corporate (9 parents)Officer2020-09-04 ~ 2021-06-07IIF 59 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-20 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of controlC/o Bishop Fleming Llp Brook House Manor Drive, Clyst St. Mary, ExeterLiquidation Corporate (8 parents, 2 offsprings)Officer2010-03-26 ~ nowIIF 28 - Director → ME - 40
EFFICIENT BUILDING SOLUTIONS LIMITED
1235257285 Great Portland Street, London, EnglandActive Corporate (12 parents, 18 offsprings)Officer2019-12-06 ~ 2021-05-05IIF 40 - Director → ME - 41
FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2021-06-28 ~ 2022-01-17IIF 61 - Director → ME - 42
- 435th Floor - Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2019-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2019-08-09 ~ 2021-03-23IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 44
GENEFF LIMITED
0948317085 Great Portland Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-03-11 ~ 2020-05-13IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-13IIF 4 - Has significant influence or control → OE - 45
HEAD SUPPORT LIMITED
03447333The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (7 parents)Officer2011-03-17 ~ dissolvedIIF 53 - Director → ME - 46
ILOCL LIMITED
1067451466 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 37 - Director → ME - 47SONARA SOLUTIONS LIMITED - 2019-08-0185 Great Portland Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-07-19 ~ 2024-12-01IIF 74 - Director → ME
- 48
IVANCROFT LLP
OC338545First Floor, 61 Princelet Street, LondonDissolved Corporate (28 parents)Officer2008-10-10 ~ 2015-01-30IIF 65 - LLP Member → ME - 49
- 50
- 51OMNIUM LOGISTICS LIMITED - 2010-09-24Kings House 5th Floor, 174 - Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 15 - Has significant influence or control → OE
- 52
KIRKSTALL PRECISION LIMITED
0601612885 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2024-07-19 ~ 2024-12-01IIF 86 - Director → ME - 53
- 54
MARKETING FACTORY LTD
06860430174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandDissolved Corporate (6 parents)Officer2009-12-08 ~ 2015-08-24IIF 31 - Director → ME - 55
MF COMMERCE LTD
07782170The Kensington Centre, 66 Hammersmith Road, London, Greater LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 52 - Director → ME - 56ACRAMAN (304) LIMITED - 2003-02-27167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 72 - Director → ME
- 57
MILLIER TOPCO LIMITED
16905202167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-12-22 ~ nowIIF 73 - Director → ME - 58
- 59
OUTDOOR RETAIL LTD
08188118Insolvency (Case 1) In administration
Administration started on 2014-10-16 during the appointment or period of control
Administration ended on 2016-04-14 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2012-08-22 ~ dissolvedIIF 46 - Director → ME - 60
- 61
- 62
PASSISASH LIMITED
0948269485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2015-03-11 ~ 2020-09-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 5 - Has significant influence or control → OE - 63
EZRA BRANDS LIMITED
- 2015-11-26 08242474The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2017-11-01IIF 54 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
PRECEDENTAL LIMITED
0279348585 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2022-06-30 ~ 2022-07-15IIF 88 - Director → ME - 65
PSM GROUP LIMITED
1235161785 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 38 - Director → ME - 66
PSM PARTNERS LLP
OC38238850 Hans Crescent, London, Greater London, United KingdomActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 67
RED APARTMENTS LIMITED
10524786Saunders House, 52-53 The Mall, LondonActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-03-28IIF 47 - Director → ME - 68
SELWYN PETERS LIMITED
10607768The Kensington Centre, 66 Hammersmith Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-08 ~ dissolvedIIF 57 - Director → ME - 69
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2017-02-27 ~ 2022-01-17IIF 42 - Director → ME - 70
THE APARTMENT NETWORK LIMITED
08895146167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2014-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-01 ~ 2020-10-23IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 71
THORNRIVER MANAGEMENT LIMITED
1039732122 Great James Street, London, EnglandDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 72ANSOR LIMITED - 2017-11-29East Court Bramshott Court, Tunbridge Lane, Liphook, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 60 - Director → ME
- 73
URNIO LIMITED
1067429566 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 36 - Director → ME
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