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

Cadwaladr, Marc Peter

    Related profiles found in government register
  • Cadwaladr, Marc Peter
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cadwaladr, Marc Peter
    British group finance controller born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sutherland Street, London, SW1V 4LD, England

      IIF 10
  • Cadwaladr, Marc Peter
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 7/8 Savile Row, London, W1S 3PE, England

      IIF 11
  • Cadwaladr, Marc Peter
    British chartered accountant born in July 1972

    Registered addresses and corresponding companies
  • Cadwaladr, Marc Peter

    Registered addresses and corresponding companies

    • Second Floor, 7/8 Savile Row, London, W1S 3PE, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, 7/8 Savile Row, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 11 - llp-designated-member → ME
  • 2
    Second Floor, 7/8 Savile Row, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -124,870 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-02-07 ~ now
    IIF 19 - secretary → ME
Ceased 14
  • 1
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    456,251,000 GBP2023-03-31
    Officer
    2013-12-31 ~ 2021-06-28
    IIF 4 - director → ME
  • 2
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2013-12-06 ~ 2014-02-20
    IIF 9 - director → ME
  • 3
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2013-12-06 ~ 2021-06-28
    IIF 3 - director → ME
  • 4
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    2013-12-31 ~ 2021-06-28
    IIF 5 - director → ME
  • 5
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2021-06-28
    IIF 8 - director → ME
  • 6
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2013-12-06 ~ 2021-06-28
    IIF 6 - director → ME
  • 7
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    2013-12-31 ~ 2021-06-28
    IIF 2 - director → ME
  • 8
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-12-06 ~ 2021-06-28
    IIF 7 - director → ME
  • 9
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Officer
    2013-12-31 ~ 2021-06-28
    IIF 1 - director → ME
  • 10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2010-08-10
    IIF 17 - director → ME
  • 11
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Officer
    2008-10-20 ~ 2010-08-10
    IIF 12 - director → ME
    2008-04-25 ~ 2008-10-20
    IIF 14 - director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-20 ~ 2010-08-10
    IIF 13 - director → ME
    2008-04-25 ~ 2008-10-20
    IIF 15 - director → ME
  • 13
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-20 ~ 2010-08-10
    IIF 16 - director → ME
    2008-04-25 ~ 2008-10-20
    IIF 18 - director → ME
  • 14
    1 Sutherland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-01 ~ 2021-07-31
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.