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 Marwan Field

    Related profiles found in government register
  • Mr Marwan Field
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British banker born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38 Chichele Road, London, NW2 3DD, England

      IIF 24 IIF 25 IIF 26

    • Peace Dental Centre, 38 Chichele Road, London, NW2 3DD, England

      IIF 27

    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 28 IIF 29

    • 101, Uxendon Hill, Wembley, Middlesex, HA9 9SH, United Kingdom

      IIF 30

    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 31
  • Field, Marwan
    British ceo born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38, Chichele Road, London, NW2 3DD, United Kingdom

      IIF 32
  • Field, Marwan
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 560, North Circular Road, London, NW2 7QA, England

      IIF 33

    • 620, Western Avenue, London, W3 0TE, England

      IIF 34
  • Field, Marwan
    British developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British entrepreneur born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 560, North Circular Road, London, NW2 7QA, United Kingdom

      IIF 58
  • Field, Marwan
    English self employed born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38, Chichele Road, London, NW2 3DD, England

      IIF 59
  • Field, Marwan

    Registered addresses and corresponding companies

    • 560 Ncr, London, NW2 7QA, England

      IIF 60

    • Byoot, 560 North Circular Road, London, NW2 7QA, England

      IIF 61

    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 62

    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 63
child relation
Offspring entities and appointments
Active 32
  • 1
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,244 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    38 Chichele Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 29 - director → ME
  • 4
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 42 - director → ME
  • 5
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 41 - director → ME
  • 6
    38 Chichele Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 40 - director → ME
  • 7
    560 North Circular Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -34,678 GBP2016-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-01-13 ~ dissolved
    IIF 32 - director → ME
  • 9
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,650 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 24 - director → ME
  • 11
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    560 North Circular Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    38 Chichele Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - director → ME
  • 14
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 49 - director → ME
  • 16
    620 Western Avenue, London, England
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 53 - director → ME
  • 17
    Lynwood House, Crofton Road, Orpington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    101 Uxendon Hill, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 31 - director → ME
    2014-09-23 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,425,163 GBP2024-01-31
    Officer
    2014-01-30 ~ now
    IIF 28 - director → ME
    2014-01-30 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 21
    281 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -484,176 GBP2023-06-30
    Officer
    2025-01-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 22
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,496 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 43 - director → ME
    2020-11-17 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    26 Cazenove Road, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 30 - director → ME
  • 25
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    38 Chichele Road Peace Dental Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    38 Almás - Dentistry & Aesthetics, 38 Chichele Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    253,235 GBP2024-01-31
    Person with significant control
    2016-06-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    LONDON BUILERS LTD - 2024-03-27
    BYOOT DEVELOP LIMITED - 2024-03-26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2023-05-31
    Officer
    2020-04-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 22 - Has significant influence or control → OE
  • 29
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    620 Western Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    411,854 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 6
  • 1
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ 2025-04-01
    IIF 18 - Has significant influence or control → OE
  • 2
    CANOVA CLINIC (MAYFAIR) LIMITED - 2025-03-13
    71 Duke Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -365,153 GBP2023-05-31
    Officer
    2023-02-27 ~ 2025-01-23
    IIF 38 - director → ME
  • 3
    281 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -484,176 GBP2023-06-30
    Officer
    2021-06-23 ~ 2024-12-19
    IIF 47 - director → ME
  • 4
    103 Uxendon Hill, Wembley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -456,371 GBP2023-10-31
    Officer
    2022-10-02 ~ 2022-11-29
    IIF 33 - director → ME
  • 5
    LONDON BUILERS LTD - 2024-03-27
    BYOOT DEVELOP LIMITED - 2024-03-26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2023-05-31
    Officer
    2017-04-11 ~ 2017-10-01
    IIF 56 - director → ME
    2017-04-11 ~ 2017-10-27
    IIF 61 - secretary → ME
  • 6
    SKRAP LTD
    - now
    WASTE TECH SOLUTIONS LTD - 2018-07-09
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    86,216 GBP2022-10-31
    Officer
    2018-07-01 ~ 2023-12-01
    IIF 58 - director → ME
    Person with significant control
    2018-08-13 ~ 2019-10-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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.