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.
Waley-cohen, Marcus Richard
- British company director born in May 1977
Waley-cohen, Marcus Richard
Resident in Uk
Registered addresses and corresponding companiesThe Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT
IIF 1
- British born in May 1977
Waley-cohen, Marcus Richard
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Waley Cohen, Marcus Richard
92, Lansdowne Road, London, W11 2LS, United Kingdom
IIF 5
- born in May 1977
Waley-cohen, Marcus Richard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 6
- British company director born in May 1977
Cohen, Marcus Waley
Resident in Uk
Registered addresses and corresponding companies17, Ladbroke Terrace, London, W11 3PG
IIF 7
- British born in May 1977
Waley-cohen, Marcus Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMidland House, 2 Poole Road, Bournemouth, BH2 5QY, England
IIF 8 IIF 9112-116, New Oxford Street, London, WC1A 1HH, England
IIF 10 IIF 11 IIF 122nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 135th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 14 IIF 1592, Lansdowne Road, London, W11 2LS, United Kingdom
IIF 16
- British director born in May 1977
Waley-cohen, Marcus Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1977
Waley Cohen, Marcus Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom
IIF 20
- British director born in May 1977
Waley Cohen, Marcus
Resident in England
Registered addresses and corresponding companies7, Portman Mews South, London, W1H 6AY, England
IIF 21
- British born in May 1977
Cohen, Marcus Richard Waley
Resident in England
Registered addresses and corresponding companies - British company director born in May 1977
Waley-cohen, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 24
- British born in May 1977
Mr Marcus Richard Waley-cohen
Resident in England
Registered addresses and corresponding companiesUpton Estate, Banbury, Oxon, OX15 6HT, United Kingdom
IIF 25
- British born in May 1977
Mr Marcus Richard Waley-cohen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)109 GBP2023-03-31Person with significant control2017-08-03 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AINSTY NOMINEES LIMITED
00716919Estate Office, Bugthorpe, York, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2024-07-05 ~ nowIIF 4 - Director → ME - 3
BROADSTONE SPONSOR LLP
OC4317612nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Officer2020-08-11 ~ nowIIF 6 - LLP Member → ME - 4
CIRCLE MOON VENTURES LTD
09883744Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-389,717 GBP2023-11-30Officer2015-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
GUILDFORD GP LIMITED
14125375112-116 New Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-23 ~ nowIIF 10 - Director → ME - 6
GUILDFORD NOMINEE CO LIMITED
14152272112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-06 ~ nowIIF 11 - Director → ME - 7Halifax Estates, Estate Office, Bugthorpe, York, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-10-31Officer2023-10-30 ~ nowIIF 2 - Director → ME
- 8Halifax Estates, Estate Office, Bugthorpe, York, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-10-31Officer2023-10-30 ~ nowIIF 3 - Director → ME
- 9ST ALBANS GP LIMITED - 2021-12-07112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 12 - Director → ME
- 10
LBM LAND LIMITED
13806483Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-91,325 GBP2024-03-31Officer2021-12-17 ~ nowIIF 9 - Director → ME - 11
NATURALLY HUMBLE LIMITED
08195019The Estate Office, Upton Estate, Banbury, OxonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 1 - Director → ME - 12
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2024-05-10 ~ nowIIF 15 - Director → ME - 13
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (4 parents)Equity (Company account)732,669 GBP2024-04-05Officer2016-04-06 ~ nowIIF 16 - Director → ME - 14
PALAMON PROPERTY LTD
- 2017-02-08 099057781st Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2015-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)534,352 GBP2021-03-31Officer2024-05-10 ~ nowIIF 14 - Director → ME - 16TRUSHELFCO (NO.2829) LIMITED - 2001-08-13 01660783, 04773122, 03689743... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 23 - Director → ME
- 17SUNCAP TWO LIMITED - 2022-04-29SUN CAP LIMITED - 2018-01-04 08911165TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 01660783, 04773122, 03689743... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2022-10-04 ~ nowIIF 22 - Director → ME
- 18WEST FEN AD LIMITED - 2018-01-042nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-09-11 ~ nowIIF 13 - Director → ME
- 19The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Person with significant control2025-05-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 20The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Person with significant control2025-05-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
14-17 LADBROKE TERRACE LIMITED
0214275013 Crescent Place, London, Greater London, EnglandActive Corporate (6 parents)Equity (Company account)95,689 GBP2024-12-31Officer2010-06-22 ~ 2012-09-17IIF 7 - Director → ME - 2
78 WBR FREEHOLD LIMITED
1330813278 Wandsworth Bridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-04-30Officer2021-04-01 ~ 2023-04-18IIF 18 - Director → ME - 3
ALEXANDER AND CO GROUP LTD
- 2021-03-23 07435711KALEIDOSCOPE VENTURES LIMITED
- 2018-02-27 07435711Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,876,258 GBP2024-01-18Officer2010-12-19 ~ 2024-01-19IIF 24 - Director → ME - 4
BIRDCO LIMITED
- 2013-09-04 08484155Alconbury Hill, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2013-04-11 ~ 2015-08-25IIF 17 - Director → ME - 5HENLEY GP LIMITED - now
ST ALBANS GP LIMITED
- 2021-12-07 13354491112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Officer2021-04-23 ~ 2021-04-28IIF 21 - Director → ME - 6JB DRINKS PROPCO LIMITED - now 08172506
ISSUI LIMITED
- 2003-04-22 04368369WELLNESS ENTERPRISES (EUROPE) LIMITED
- 2002-07-10 04368369Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,071,095 GBP2023-03-31Officer2002-02-06 ~ 2014-05-30IIF 20 - Director → ME2002-02-06 ~ 2014-05-30IIF 5 - Secretary → ME - 7Upton Estate, Banbury, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)61,234 GBP2024-11-30Person with significant control2020-07-28 ~ 2024-09-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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