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
Individuals in focus
Nerden, Marc Justin
Nerden, Marc Justin
British chartered accountant born in January 1971Resident in England
Registered addresses and corresponding companiesNerden, Marc Justin
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesNerden, Marc Justin
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 19
13, The Grove, London, NW11 9SJ, United Kingdom
Nerden, Marc Justin
British finance director born in January 1971Resident in England
Registered addresses and corresponding companiesNerden, Marc Justin
British qualified accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 23 13 The Grove, London, NW11 9SJ
Nerden, Marc Justin
British chartered accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Exchange, Building 4, Ground Floor, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
Nerden, Marc Justin
British finance director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesNerden, Marc Justin
British chartered accountantRegistered addresses and corresponding companies
IIF 39 13 The Grove, London, NW11 9SJ
Nerden, Marc Justin
British finance directorRegistered addresses and corresponding companiesMr Marc Justin Nerden
British born in January 1971Resident in England
Registered addresses and corresponding companiesNerden, Marc Justin
Registered addresses and corresponding companiesNerden, Marc
Registered addresses and corresponding companies
IIF 65 The Exchange, Building 4, Ground Floor, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer
2018-05-10 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-06-30Officer 2019-01-24 ~ nowIIF 5 - Director → ME
- 3BLUE RIVER (2001) LIMITED - 2004-09-10 The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (4 parents)Officer 2006-05-01 ~ dissolvedIIF 36 - Director → ME 2006-05-01 ~ dissolvedIIF 49 - Secretary → ME
- 4BLUE RIVER (2003) LIMITED - 2007-07-10 The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer 2006-05-01 ~ dissolvedIIF 34 - Director → ME 2006-05-01 ~ dissolvedIIF 51 - Secretary → ME
- 5 Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-01 ~ dissolvedIIF 31 - Director → ME 2006-05-01 ~ dissolvedIIF 50 - Secretary → ME
- 6 The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (4 parents)Officer 2006-05-01 ~ dissolvedIIF 28 - Director → ME 2006-05-01 ~ dissolvedIIF 48 - Secretary → ME
- 7
COMBINED CAPITAL LIMITED
- nowPERRYWISE LIMITED - 2011-05-17 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2006-05-01 ~ nowIIF 35 - Director → ME 2006-05-01 ~ nowIIF 42 - Secretary → ME - 8 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 38 - Director → ME 2006-05-01 ~ nowIIF 43 - Secretary → ME
- 9 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-05-12 ~ nowIIF 10 - Director → ME
- 10 Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-04-08 ~ nowIIF 7 - Director → ME
- 11LYCIDAS (228) LIMITED - 1994-07-28 C/o Dentons, 1 George Square, Glasgow, ScotlandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 26 - Director → ME 2006-05-01 ~ nowIIF 44 - Secretary → ME
- 12 Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 15 - Director → ME
- 13 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 11 - Director → ME
- 14
FARADAY HOUSE LIMITED
- nowTRUIN ESTATES LIMITED - 2005-11-15 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 27 - Director → ME 2006-05-01 ~ nowIIF 62 - Secretary → ME - 15 Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-01 ~ dissolvedIIF 33 - Director → ME 2006-05-01 ~ dissolvedIIF 47 - Secretary → ME
- 16 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-05-15 ~ nowIIF 3 - Director → ME
- 17 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2010-02-03 ~ nowIIF 65 - Secretary → ME
- 18 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-05-15 ~ nowIIF 12 - Director → ME
- 19 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-05-11 ~ nowIIF 14 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 20GRAYS INN HOUSE LIMITED - 2019-01-28 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2018-11-13 ~ nowIIF 8 - Director → ME
- 21 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer 2011-07-05 ~ dissolvedIIF 19 - Director → ME
- 22 Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (4 parents)Officer 2006-05-01 ~ dissolvedIIF 30 - Director → ME 2006-05-01 ~ dissolvedIIF 52 - Secretary → ME
- 23 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 25 - Director → ME 2006-05-01 ~ nowIIF 63 - Secretary → ME
- 25 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-05-11 ~ nowIIF 13 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 26 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2021-09-14 ~ dissolvedIIF 17 - Director → ME
- 27 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2021-09-15 ~ dissolvedIIF 18 - Director → ME
- 28 13 The Grove, LondonActive Corporate (3 parents)Equity (Company account)1,329 GBP2024-12-31Officer 2006-11-30 ~ nowIIF 1 - Director → ME 2007-01-01 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
- 29S.E. LAND & ESTATES PLC - 2004-09-09PARLOND LIMITED - 1987-07-01 C/o Dentons, 1 George Square, Glasgow, ScotlandActive Corporate (3 parents, 6 offsprings)Officer 2006-05-01 ~ nowIIF 37 - Director → ME 2006-05-01 ~ nowIIF 64 - Secretary → ME
- 30 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 32 - Director → ME 2006-05-01 ~ nowIIF 46 - Secretary → ME
- 32 13 The Grove, LondonActive Corporate (2 parents)Equity (Company account)269,681 GBP2024-12-31Officer 2006-01-20 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2006-05-01 ~ nowIIF 29 - Director → ME 2006-05-01 ~ nowIIF 45 - Secretary → ME
- 34 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
5
- 1 Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer 2010-02-03 ~ 2010-02-03IIF 24 - Director → ME
- 2 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,951,356 GBP2024-03-31Officer 2004-03-05 ~ 2005-12-15IIF 2 - Director → ME
- 3 Pardes House Grammar School, Hendon Lane, LondonActive Corporate (1 parent)Officer 2021-01-08 ~ 2023-09-01IIF 22 - Director → MEPerson with significant control 2021-01-08 ~ 2023-09-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 4 Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2006-05-01 ~ 2006-08-14IIF 20 - Director → ME 2006-05-01 ~ 2006-08-14IIF 40 - Secretary → ME
- 5 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 2006-05-01 ~ 2006-08-14IIF 21 - Director → ME 2006-05-01 ~ 2006-08-14IIF 41 - Secretary → ME
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