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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Marcus Waley-cohen
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Upton Estate, Banbury, Oxon, OX15 6HT, United Kingdom

      IIF 4
  • Cohen, Marcus Richard Waley
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Waley-cohen, Marcus Richard
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

    • 92, Lansdowne Road, London, W11 2LS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Waley Cohen, Marcus
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Portman Mews South, London, W1H 6AY, England

      IIF 19
  • Cohen, Marcus Waley
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Ladbroke Terrace, London, W11 3PG

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

    • Estate Office, Bugthorpe, York, YO41 1QG, England

      IIF 23
  • Waley-cohen, Marcus Richard
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Waley-cohen, Marcus Richard
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Waley Cohen, Marcus Richard
    British company director

    Registered addresses and corresponding companies

    • 92, Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 27
  • Waley-cohen, Marcus
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Sheep Street, Bicester, OX26 6JF, England

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    109 GBP2023-03-31
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Estate Office, Bugthorpe, York, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-07-05 ~ now
    IIF 23 - director → ME
  • 3
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 24 - llp-member → ME
  • 4
    Midland House, 2 Poole Road, Bournemouth, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -389,717 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    112-116 New Oxford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 7 - director → ME
  • 6
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 13 - director → ME
  • 7
    Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 21 - director → ME
  • 8
    Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 22 - director → ME
  • 9
    ST ALBANS GP LIMITED - 2021-12-07
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 8 - director → ME
  • 10
    Midland House, 2 Poole Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    -91,325 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 12 - director → ME
  • 11
    The Estate Office, Upton Estate, Banbury, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 25 - director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 18 - director → ME
  • 13
    The Estate Office, Upton Estate, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    732,669 GBP2024-04-05
    Officer
    2016-04-06 ~ now
    IIF 9 - director → ME
  • 14
    PHOSPHORUS LONDON LTD - 2017-10-19
    PALAMON PROPERTY LTD - 2017-02-08
    1st Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-12-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    534,352 GBP2021-03-31
    Officer
    2024-05-10 ~ now
    IIF 17 - director → ME
  • 16
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 6 - director → ME
  • 17
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 5 - director → ME
  • 18
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 16 - director → ME
Ceased 7
  • 1
    8 Hogarth Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    95,151 GBP2023-12-31
    Officer
    2010-06-22 ~ 2012-09-17
    IIF 20 - director → ME
  • 2
    78 Wandsworth Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2021-04-01 ~ 2023-04-18
    IIF 14 - director → ME
  • 3
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,876,258 GBP2024-01-18
    Officer
    2010-12-19 ~ 2024-01-19
    IIF 28 - director → ME
  • 4
    BIRDCO LIMITED - 2013-09-04
    Alconbury Hill, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2015-08-25
    IIF 10 - director → ME
  • 5
    ST ALBANS GP LIMITED - 2021-12-07
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-23 ~ 2021-04-28
    IIF 19 - director → ME
  • 6
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    2002-02-06 ~ 2014-05-30
    IIF 26 - director → ME
    2002-02-06 ~ 2014-05-30
    IIF 27 - secretary → ME
  • 7
    Upton Estate, Banbury, Oxon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78,697 GBP2023-11-30
    Person with significant control
    2020-07-28 ~ 2024-09-10
    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

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