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 Henry John Marriott

    Related profiles found in government register
  • Mr Henry John Marriott
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland

      IIF 1

    • The Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland

      IIF 2 IIF 3 IIF 4

    • The Old School House, 101, Portman Street, Glasgow, G41 1EJ, United Kingdom

      IIF 6

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 7

    • 1a, Gregory Place, London, W8 4NG, England

      IIF 8 IIF 9

    • 3, Lion Yard, London, SW4 7NQ, England

      IIF 10 IIF 11

    • Unit 16, 2 Linford Street, London, SW8 4UN, England

      IIF 12

    • Freemantle Farmhouse, Hannington Road, North Oakley, Tadley, RG26 5TP, England

      IIF 13
  • Mr Harry John Marriott
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Gregory Place, London, W8 4NG, England

      IIF 14
  • Henry John Marriott
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Benham Valence, Benham Valence, Speen, Newbury, RG20 8LU, England

      IIF 15
  • Mr Henry John Marriott
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Portman Street, The Old School House, 3rd Floor, Glasgow, G41 1EJ, Scotland

      IIF 16
  • Henry John Marriott
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland

      IIF 17
  • Marriott, Henry John
    British chartered surveyor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Gregory Place, London, W8 4NG, England

      IIF 18

    • 24, Conduit Place, London, W2 1EP

      IIF 19
  • Marriott, Henry John
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland

      IIF 20
  • Marriott, Henry John
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Gregory Place, London, W8 4NG, England

      IIF 21

    • Unit 16, 2 Linford Street, London, SW8 4UN, England

      IIF 22 IIF 23 IIF 24
  • Marriott, Harry John
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tangley House, Tangley, Andover, Hampshire, SP11 0SH

      IIF 25

    • 1a, Gregory Place, London, W8 4NG, England

      IIF 26
  • Marriott, Henry John Francis
    British

    Registered addresses and corresponding companies

    • Sunnybank House, Great Milton, Oxford, OX4 7NJ

      IIF 27
  • Marriott, Henry John
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benham Valence, Benham Valence, Speen, Newbury, RG20 8LU, England

      IIF 28

    • Freemantle Farmhouse, Hannington Road, North Oakley, Tadley, Hampshire, RG26 5TP, England

      IIF 29
  • Marriott, Henry John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Portman Street, 1st Floor, Glasgow, G41 1EJ, Scotland

      IIF 30

    • 4, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    Benham Valence, Benham Valence, Speen, Newbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Benham Valence, Benham Valence, Speen, Newbury, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 3
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    901,751 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    845,158 GBP2023-03-31
    Officer
    2018-11-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-08-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 16 2 Linford Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Unit 16 2 Linford Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -516,560 GBP2022-12-31
    Officer
    2019-04-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    Unit 16 2 Linford Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    9 Cautley Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    BOLDCHOICE LIMITED - 1998-02-27
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    520,650 GBP2016-07-31
    Officer
    1998-02-20 ~ dissolved
    IIF 19 - director → ME
  • 12
    The Estate Office, Tangley, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 13
    1a Gregory Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -77,251 GBP2024-02-29
    Officer
    2017-02-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1a Gregory Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    359,334 GBP2024-04-05
    Officer
    2003-05-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    The Old School House, 101, Portman Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    101 Portman Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    79,068 GBP2024-03-31
    Officer
    2016-06-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    1a Gregory Place, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    110,587 GBP2017-10-05
    Officer
    2004-01-29 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 19
    4 Glendoick Place, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,998 GBP2022-11-30
    Officer
    2020-01-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    BOLDCHOICE LIMITED - 1998-02-27
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    520,650 GBP2016-07-31
    Officer
    1998-02-20 ~ 1998-05-18
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.