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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

Szczepaniak, Marissa Ann

    Related profiles found in government register
  • Szczepaniak, Marissa Ann
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Level, 50 St Mary Axe, London, EC4A 8FR, England

      IIF 1
  • Szczepaniak, Marissa Ann
    British asset management director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o St. Chad's Catholic Primary School, Alverston Gardens, London, SE25 6LR, United Kingdom

      IIF 2
  • Szczepaniak, Marissa Ann
    British associate director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Szczepaniak, Marissa Ann
    British fund manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Szczepaniak, Marissa Ann
    British investment director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Szczepaniak, Marissa Ann
    British non-executive director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 30 IIF 31 IIF 32
    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 33 IIF 34 IIF 35
    • South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

      IIF 36
  • Szczepaniak, Marissa Ann
    American financial analyst born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3c, Basing Street, London, W11 1EN

      IIF 37
  • Szczepaniak, Marissa Ann
    American financial services born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th, Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments 32
  • 1
    3 BASING STREET RESIDENTS LIMITED
    04029013
    3 Basing Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2008-03-31 ~ 2014-04-07
    IIF 37 - Director → ME
  • 2
    CASTLE WATER (SOUTH EAST) LIMITED - now
    INVICTA WATER LIMITED
    - 2018-08-23 03037009
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (34 parents)
    Officer
    2016-09-15 ~ 2018-07-01
    IIF 1 - Director → ME
  • 3
    CROOK HILL PROPERTIES LIMITED
    FC031792 OE006672
    2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (13 parents)
    Officer
    2015-12-07 ~ 2021-05-31
    IIF 10 - Director → ME
  • 4
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2021-05-31
    IIF 6 - Director → ME
  • 5
    EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
    08884811 08708404
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404 08884811
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
    08885191
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HASTINGS WATER (UK) LIMITED
    - now 04866247
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 36 - Director → ME
    2016-09-15 ~ 2018-08-03
    IIF 27 - Director → ME
  • 9
    HDF (UK) HOLDINGS LIMITED
    - now 05462865
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17 05936396, 02860152, 04129132... (more)
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2019-03-05 ~ 2021-06-18
    IIF 35 - Director → ME
    2016-09-14 ~ 2018-07-16
    IIF 23 - Director → ME
  • 10
    HIRWAUN (MB) INVESTMENTS LIMITED
    08723497
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MKW HOLDCO 1
    - now 05265406 05265399
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08 05936396, 02860152, 04129132... (more)
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 32 - Director → ME
    2016-09-15 ~ 2018-08-03
    IIF 29 - Director → ME
  • 12
    PANT Y WAL INVESTMENTS LIMITED
    07751719
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    PENNANT WALTERS (HIRWAUN) LIMITED
    - now 05833522
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (21 parents)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 12 - Director → ME
  • 14
    PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
    07774357
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 13 - Director → ME
  • 15
    PENNANT WALTERS (PANT Y WAL) LIMITED
    - now 05354749
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (23 parents)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 15 - Director → ME
  • 16
    PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
    08694625
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 9 - Director → ME
  • 17
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 16868235, 09251181
    SODOR HOLDINGS I LIMITED
    - 2015-02-11 09251107 09251181
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2021-06-21
    IIF 17 - Director → ME
  • 18
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 16868235, 09251107
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2014-10-06 ~ 2021-06-21
    IIF 16 - Director → ME
  • 19
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664057, 07664052
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052, 07664057
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27 07664057, 07664052
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09 06700572
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 22 - Director → ME
  • 20
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 07664057, 06700588
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 07664057, 06700588
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27 07664057, 06700588
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 21 - Director → ME
  • 21
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 06700588, 07664052
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052, 06700588
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27 07664052, 06700588
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 20 - Director → ME
  • 22
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    IIF 19 - Director → ME
  • 23
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    IIF 18 - Director → ME
  • 24
    PROJECT EAGLE ONE LIMITED
    07791757
    8th Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2014-06-23
    IIF 39 - Director → ME
  • 25
    PROJECT EAGLE TWO LIMITED
    07791761
    8th Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2014-06-23
    IIF 38 - Director → ME
  • 26
    REAPS MOSS LIMITED
    FC031957 OE007144
    2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (12 parents)
    Officer
    2015-10-09 ~ 2021-05-31
    IIF 14 - Director → ME
  • 27
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02 05936396, 02860152, 04129132... (more)
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    282,000 GBP2024-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 33 - Director → ME
    2016-09-15 ~ 2018-08-03
    IIF 24 - Director → ME
  • 28
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07 02569593
    MID-SUSSEX WATER PLC - 1999-01-04 02569593
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2016-12-08 ~ 2018-08-17
    IIF 28 - Director → ME
    2019-01-30 ~ 2021-06-18
    IIF 34 - Director → ME
  • 29
    ST CHAD'S CATHOLIC PRIMARY SCHOOL
    10037192
    C/o St. Chad's Catholic Primary School, Alverston Gardens, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-03-29 ~ 2021-03-28
    IIF 2 - Director → ME
  • 30
    SWAN GROUP
    - now 02288754
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Active Corporate (51 parents, 5 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 31 - Director → ME
    2016-09-15 ~ 2018-08-03
    IIF 26 - Director → ME
  • 31
    SWAN PROPERTY LIMITED
    - now 04529346
    MOVATE LIMITED - 2002-09-13 13006827
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-09-15 ~ 2018-08-03
    IIF 25 - Director → ME
    2019-03-05 ~ 2021-06-19
    IIF 30 - Director → ME
  • 32
    VENTUS INVESTMENTS LIMITED
    - now 03478754
    NATWEST COMMERCIAL SERVICES LIMITED
    - 2015-09-02 03478754 00980694
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03 00980694, 04199792
    NATWEST SERVICES NO2 LIMITED - 2005-11-17 03220331
    PLATFORM 7 LIMITED - 2000-03-27 07734746, 07484605, 13046534... (more)
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2015-09-01 ~ 2021-05-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.