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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

Marche, Valerie Diana

    Related profiles found in government register
  • Marche, Valerie Diana
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Amesbury Drive, North Chingford, London, E4 7PZ

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 1, Amesbury Drive, North Chingford, London, E4 7PZ, England

      IIF 3
    • 1, Amesbury Drive, North Chingford, London, E4 7PZ, England

      IIF 4
    • Unit 2, Gerry Raffles Square, Stratford, London, E15 1BG, England

      IIF 5 IIF 6
  • Mrs Valerie Diana Marche
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Amesbury Drive, London, E4 7PZ, England

      IIF 7
  • Marche, Valerie Diana
    British

    Registered addresses and corresponding companies
    • 1 Amesbury Drive, North Chingford, London, E4 7PZ

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CARIBBEAN SCENE LTD
    04855413
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30 during the appointment or period of control
    Administration ended on 2011-12-19 during the appointment or period of control
    Baines & Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 1 - Director → ME
    2003-08-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    CSG (CARIBBEAN) LTD
    07231049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-28 during the appointment or period of control
    Commencement of winding up on 2014-05-13 during the appointment or period of control
    Conclusion of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2019-11-09 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (8 parents)
    Officer
    2010-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CSG (MERCHANDISING) LTD
    07858242
    102 Bressey Avenue, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CSG (STRATFORD) LTD
    07458436
    1 Amesbury Drive, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CSQ (STRATFORD CITY) LTD
    07363753
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-24
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2019-12-19
    Dissolved on 2020-04-06
    102 Bressey Grove, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2016-07-11
    IIF 3 - Director → ME
  • 6
    TRANQUIL ACCOMMODATIONS LTD
    13547273
    1 Amesbury Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ 2023-06-13
    IIF 2 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.