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.

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

      IIF 1
    • icon of address The Old School House, 101 Portman Street, Glasgow, G41 1EJ, Scotland

      IIF 2 IIF 3 IIF 4
    • icon of address The Old School House, 101, Portman Street, Glasgow, G41 1EJ, United Kingdom

      IIF 6
    • icon of address 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 7
    • icon of address 1a, Gregory Place, London, W8 4NG, England

      IIF 8 IIF 9
    • icon of address 3, Lion Yard, London, SW4 7NQ, England

      IIF 10 IIF 11
    • icon of address Unit 16, 2 Linford Street, London, SW8 4UN, England

      IIF 12
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 1a, Gregory Place, London, W8 4NG, England

      IIF 18
    • icon of address 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
    • icon of address 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
    • icon of address 1a, Gregory Place, London, W8 4NG, England

      IIF 21
    • icon of address 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
    • icon of address Tangley House, Tangley, Andover, Hampshire, SP11 0SH

      IIF 25
    • icon of address 1a, Gregory Place, London, W8 4NG, England

      IIF 26
  • Marriott, Henry John Francis
    British

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Benham Valence, Benham Valence, Speen, Newbury, RG20 8LU, England

      IIF 28
    • icon of address 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
    • icon of address 101, Portman Street, 1st Floor, Glasgow, G41 1EJ, Scotland

      IIF 30
    • icon of address 4, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Benham Valence, Benham Valence, Speen, Newbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Benham Valence, Benham Valence, Speen, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 3
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    901,751 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 5 - Has significant influence or controlOE
  • 5
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    81,239 GBP2024-03-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 17 - Has significant influence or controlOE
  • 6
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Unit 16 2 Linford Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 8
    icon of address Unit 16 2 Linford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -821,932 GBP2024-12-31
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 12 - Has significant influence or controlOE
  • 9
    icon of address Unit 16 2 Linford Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 11 - Has significant influence or controlOE
  • 10
    icon of address 9 Cautley Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 directorsOE
  • 11
    BOLDCHOICE LIMITED - 1998-02-27
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    520,650 GBP2016-07-31
    Officer
    icon of calendar 1998-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address The Estate Office, Tangley, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 13
    icon of address 1a Gregory Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -77,251 GBP2024-02-29
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1a Gregory Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    359,334 GBP2024-04-05
    Officer
    icon of calendar 2003-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 16
    icon of address The Old School House, 101, Portman Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 6 - Has significant influence or controlOE
  • 17
    icon of address 101 Portman Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    79,068 GBP2024-03-31
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 18
    icon of address 1a Gregory Place, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    110,587 GBP2017-10-05
    Officer
    icon of calendar 2004-01-29 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 19
    icon of address 4 Glendoick Place, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,998 GBP2022-11-30
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -401,238 GBP2024-08-31
    Person with significant control
    icon of calendar 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 directorsOE
Ceased 1
  • 1
    BOLDCHOICE LIMITED - 1998-02-27
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    520,650 GBP2016-07-31
    Officer
    icon of calendar 1998-02-20 ~ 1998-05-18
    IIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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