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.
Marler, Daphne Marian
Marler, Daphne Marian
British accountant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesMarler, Daphne Marian
British chartered secretary born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Henley House, The Queensway, Fforestfach, Swansea, West Glamorgan, SA5 4DJ
Marler, Daphne Marian
British chartered accountant & secretary born in October 1946Resident in England
Registered addresses and corresponding companiesMarler, Daphne Marian
British accountant born in October 1946Resident in Wales
Registered addresses and corresponding companies
IIF 7 92, New Street, Birmingham, B2 4BA, England
Marler, Daphne Marian
British chartered accountant & secretaryRegistered addresses and corresponding companiesMarler, Daphne Marian
British chartered secretary & chartereRegistered addresses and corresponding companies
IIF 14 Henley House, The Queensway, Fforestfach, Swansea, SA5 4DJ, Wales
Miss Daphne Marian Marler
British born in October 1946Resident in Wales
Registered addresses and corresponding companies
IIF 15 Uplands Business Centre, Bernard Street, Uplands, Swansea, SA2 0HT, Wales
Marler, Daphne Marian
Registered addresses and corresponding companies
- 1 Henley House The Queensway, Fforestfach, Swansea, WalesActive Corporate (2 parents, 5 offsprings)Equity (Company account)-39,981 GBP2025-03-31Officer
1998-05-11 ~ nowIIF 3 - Director → ME 1998-05-11 ~ nowIIF 14 - Secretary → ME - 2 C/o Macsen Limited Uplands Business Centre, Bernard Street, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)-153 GBP2021-03-31Officer 2013-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
BOOTHAM SERVICES LTD
- nowENTERPRISE GOVERNANCE LIMITED - 2023-11-27 7 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-44 GBP2022-03-31Officer 2017-09-22 ~ 2023-11-09IIF 7 - Director → ME - 2
DHL SUPPLY CHAIN LIMITED
- nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents, 9 offsprings)Officer 2008-08-21 ~ 2009-07-24IIF 11 - Secretary → ME - 3MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08MSAS HOLDINGS LIMITED - 1987-01-01P & M.TRANSPORT CO. LIMITED - 1983-12-08 Eastworth House, Eastworth Road, Chertsey, Surrey, EnglandDissolved Corporate (3 parents)Officer 2008-08-21 ~ 2009-07-24IIF 8 - Secretary → ME
- 4
EXEL HOLDINGS LIMITED
- nowNFC HOLDINGS LIMITED - 2000-03-15NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2008-08-21 ~ 2009-07-24IIF 16 - Secretary → ME - 5
EXEL INVESTMENTS LIMITED
- nowEXEL PLC - 2000-07-26NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-08-21 ~ 2009-07-24IIF 9 - Secretary → ME - 6
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-08-21 ~ 2009-07-24IIF 12 - Secretary → ME - 7NFC NOMINEE LIMITED - 2000-03-13SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11TEMPCO T.I. NORTHERN LIMITED - 1983-11-28 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents, 17 offsprings)Officer 2008-08-21 ~ 2009-07-24IIF 5 - Director → ME
- 8N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents, 73 offsprings)Officer 2008-08-21 ~ 2009-07-24IIF 4 - Director → ME 2008-08-21 ~ 2009-07-24IIF 13 - Secretary → ME
- 9TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2008-08-21 ~ 2009-07-24IIF 10 - Secretary → ME
- 10ACTIONENDURE LIMITED - 1998-12-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2008-08-21 ~ 2009-07-24IIF 6 - Director → ME
- 11ASSOCIATION OF ACCOUNTING TECHNICIANS LIMITED(THE) - 1989-12-20 30 Churchill Place, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2007-10-24 ~ 2014-05-16IIF 1 - Director → ME
- 12 Care Of Macsen Limited, Henley House The Queensway, Fforestfach, Swansea, WalesActive Corporate (3 parents)Equity (Company account)24,445 GBP2024-12-31Officer 2019-11-15 ~ 2022-12-31IIF 17 - Secretary → ME
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