logo
explain how to read the page

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

Wilson, Marianne

    Related profiles found in government register
  • Wilson, Marianne
    British chartered accountant

    Registered addresses and corresponding companies
    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 1
  • Wilson, Marianne
    British born in August 1970

    Registered addresses and corresponding companies
    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 2
  • Wilson, Marianne
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Lytton Grove, London, SW15 2HB

      IIF 3
  • Mrs Marianne Wilson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Lytton Grove, London, SW15 2HB

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    MTW FINANCE CONSULTING LTD
    11035495
    28 Lytton Grove, London
    Active Corporate (1 parent)
    Officer
    2017-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MUTUALPOINTS LIMITED - now
    MYPOINTS EUROPE LIMITED
    - 2003-09-17 03920452
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-08-20 ~ 2003-09-12
    IIF 1 - Secretary → ME
  • 3
    PENGUIN TELEVISION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-08-19
    PEARSON BROADBAND LIMITED
    - 2004-06-07 03029140
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED - 1995-04-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-13 ~ 2002-09-16
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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