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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Richard Waley-cohen

    Related profiles found in government register
  • Mr Marcus Richard Waley-cohen
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 1 IIF 2

    • icon of address Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 3

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4

    • icon of address 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 5
  • Mr Marcus Waley-cohen
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upton Estate, Banbury, Oxon, OX15 6HT, United Kingdom

      IIF 6
  • Cohen, Marcus Richard Waley
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 7 IIF 8
  • Waley Cohen, Marcus Richard
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom

      IIF 9
  • Waley-cohen, Marcus Richard
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 10 IIF 11

    • icon of address 92, Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 12
  • Waley-cohen, Marcus Richard
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office, Upton Farm, Banbury, Oxfordshire, OX15 6HT, United Kingdom

      IIF 13

    • icon of address Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 14 IIF 15

    • icon of address 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 16

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17

    • icon of address 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 18

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 19

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 20 IIF 21
  • Waley-cohen, Marcus
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Sheep Street, Bicester, OX26 6JF, England

      IIF 22
  • Waley-cohen, Marcus Richard
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 23
  • Cohen, Marcus Waley
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 17, Ladbroke Terrace, London, W11 3PG

      IIF 24
  • Waley Cohen, Marcus
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Portman Mews South, London, W1H 6AY, England

      IIF 25
  • Waley-cohen, Marcus Richard
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT

      IIF 26
  • Waley-cohen, Marcus
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halifax Estates, Estate Office, Bugthorpe, York, YO41 1QG, United Kingdom

      IIF 27 IIF 28

    • icon of address Estate Office, Bugthorpe, York, YO41 1QG, England

      IIF 29
  • Waley Cohen, Marcus Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 92, Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    109 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Estate Office, Bugthorpe, York, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 23 - LLP Member → ME
  • 4
    icon of address Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -389,717 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 28 - Director → ME
  • 9
    ST ALBANS GP LIMITED - 2021-12-07
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,325 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address The Estate Office, Upton Estate, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address The Estate Office, Upton Estate, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    732,669 GBP2024-04-05
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Director → ME
  • 14
    PHOSPHORUS LONDON LTD - 2017-10-19
    PALAMON PROPERTY LTD - 2017-02-08
    icon of address 1st Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    534,352 GBP2021-03-31
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 20 - Director → ME
  • 16
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 8 - Director → ME
  • 17
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    SUNCAP TWO LIMITED - 2022-04-29
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 7 - Director → ME
  • 18
    WEST FEN AD LIMITED - 2018-01-04
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    95,689 GBP2024-12-31
    Officer
    icon of calendar 2010-06-22 ~ 2012-09-17
    IIF 24 - Director → ME
  • 2
    icon of address 78 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-18
    IIF 17 - Director → ME
  • 3
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,876,258 GBP2024-01-18
    Officer
    icon of calendar 2010-12-19 ~ 2024-01-19
    IIF 22 - Director → ME
  • 4
    BIRDCO LIMITED - 2013-09-04
    icon of address Alconbury Hill, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2015-08-25
    IIF 13 - Director → ME
  • 5
    ST ALBANS GP LIMITED - 2021-12-07
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-04-28
    IIF 25 - Director → ME
  • 6
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    icon of address Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    icon of calendar 2002-02-06 ~ 2014-05-30
    IIF 9 - Director → ME
    icon of calendar 2002-02-06 ~ 2014-05-30
    IIF 30 - Secretary → ME
  • 7
    icon of address Upton Estate, Banbury, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,234 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-07-28 ~ 2024-09-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.