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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nerden, Marc Justin
- British born in January 1971
Nerden, Marc Justin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)The Exchange, Building 4, Ground Floor, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 15
- British born in January 1971
Nerden, Marc Justin
Resident in England
Registered addresses and corresponding companies13 The Grove, London, NW11 9SJ
IIF 16 IIF 17 IIF 18 (more)(less)13, The Grove, London, NW11 9SJ, United Kingdom
IIF 21Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 22 IIF 23 IIF 24 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 37 IIF 38
- British finance director born in January 1971
Nerden, Marc Justin
Resident in England
Registered addresses and corresponding companiesPardes House Grammar School, Hendon Lane, London, N3 1SA
IIF 39
- British Registered addresses and corresponding companies
Nerden, Marc Justin
- British born in January 1971
Mr Marc Justin Nerden
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nerden, Marc
The Exchange, Building 4, Ground Floor, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
39
- 1
ALABAMA VENTURES LIMITED
11355366Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BARMACK LIMITED
11784853Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-24 ~ 2026-06-04IIF 24 - Director → ME - 3BLUE RIVER (2001) LIMITED - 2004-09-10The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-01 ~ dissolvedIIF 12 - Director → ME2006-05-01 ~ dissolvedIIF 53 - Secretary → ME
- 4
- 5
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 7 - Director → ME2006-05-01 ~ dissolvedIIF 54 - Secretary → ME - 6
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2006-05-01 ~ dissolvedIIF 4 - Director → ME2006-05-01 ~ dissolvedIIF 52 - Secretary → ME - 7
- 8
COMMERCIAL REAL ESTATE LIMITED
04908428Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2006-05-01 ~ nowIIF 14 - Director → ME2006-05-01 ~ nowIIF 44 - Secretary → ME - 9
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 30 - Director → ME - 10
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 27 - Director → ME - 11LYCIDAS (228) LIMITED - 1994-07-28Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (8 parents)Officer2006-05-01 ~ nowIIF 2 - Director → ME2006-05-01 ~ nowIIF 45 - Secretary → ME
- 12
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 35 - Director → ME - 13
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 31 - Director → ME - 14TRUIN ESTATES LIMITED - 2005-11-15Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2006-05-01 ~ nowIIF 3 - Director → ME2006-05-01 ~ nowIIF 48 - Secretary → ME
- 15
FERGUSSON HOLDINGS LIMITED
0342541655 Loudon Road, St. John's Wood, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 25 - Director → ME - 16
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 9 - Director → ME2006-05-01 ~ dissolvedIIF 51 - Secretary → ME - 17
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 22 - Director → ME - 18
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ 2010-02-03IIF 15 - Director → ME2010-02-03 ~ nowIIF 66 - Secretary → ME - 19
JR NOMINEES LIMITED
11362111Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 32 - Director → ME - 20
JUDY PROPERTIES LIMITED
00603334The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (11 parents, 3 offsprings)Officer2004-03-05 ~ 2005-12-15IIF 17 - Director → ME - 21
KENTUCKY VENTURES LIMITED
11355999Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
- 23
KSF MANAGEMENT LIMITED
07694212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-07-05 ~ dissolvedIIF 21 - Director → ME - 24
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 6 - Director → ME2006-05-01 ~ dissolvedIIF 56 - Secretary → ME - 25
MICHIGAN VENTURES LIMITED
11355753Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2006-05-01 ~ nowIIF 1 - Director → ME2006-05-01 ~ nowIIF 49 - Secretary → ME - 27
OREGON VENTURES LIMITED
11355953Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
PARTNERS FUNDING HOLDINGS LIMITED
13619196New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 37 - Director → ME - 29
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 38 - Director → ME - 30
PHGS FOUNDATION LTD
13121519Pardes House Grammar School, Hendon Lane, LondonActive Corporate (3 parents)Officer2021-01-08 ~ 2023-09-01IIF 39 - Director → MEPerson with significant control2021-01-08 ~ 2023-09-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 31
PROJECT KAVEY LIMITED
0601520113 The Grove, LondonActive Corporate (4 parents)Officer2006-11-30 ~ nowIIF 16 - Director → ME2007-01-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 32S.E. LAND & ESTATES PLC - 2004-09-09PARLOND LIMITED - 1987-07-01Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer2006-05-01 ~ nowIIF 13 - Director → ME2006-05-01 ~ nowIIF 50 - Secretary → ME
- 33
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-01 ~ 2006-08-14IIF 18 - Director → ME2006-05-01 ~ 2006-08-14IIF 41 - Secretary → ME - 34
TEXAS VENTURES LIMITED
11355768Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 29 - Director → MEPerson with significant control2018-05-11 ~ 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 - 35
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 8 - Director → ME2006-05-01 ~ dissolvedIIF 47 - Secretary → ME - 36
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2006-05-01 ~ 2006-08-14IIF 19 - Director → ME2006-05-01 ~ 2006-08-14IIF 42 - Secretary → ME - 37
TRANSPARENT ACCOUNTING SERVICES LIMITED
0568104413 The Grove, LondonActive Corporate (4 parents)Officer2006-01-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 38
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer2006-05-01 ~ nowIIF 5 - Director → ME2006-05-01 ~ nowIIF 46 - Secretary → ME - 39
WASHINGTON VENTURES LIMITED
11356026Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 23 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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