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 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 1
  • 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
Active 5
Ceased 27
  • 1
    3 Basing Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2008-03-31 ~ 2014-04-07
    IIF 37 - director → ME
  • 2
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2016-09-15 ~ 2018-07-01
    IIF 29 - director → ME
  • 3
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2015-12-07 ~ 2021-05-31
    IIF 9 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2021-05-31
    IIF 5 - director → ME
  • 5
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 36 - director → ME
    2016-09-15 ~ 2018-08-03
    IIF 26 - director → ME
  • 6
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2021-06-18
    IIF 35 - director → ME
    2016-09-14 ~ 2018-07-16
    IIF 22 - director → ME
  • 7
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 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 28 - director → ME
  • 8
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 11 - director → ME
  • 9
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 12 - director → ME
  • 10
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 14 - director → ME
  • 11
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 8 - director → ME
  • 12
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2021-06-21
    IIF 16 - director → ME
  • 13
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2021-06-21
    IIF 15 - director → ME
  • 14
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 21 - director → ME
  • 15
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 20 - director → ME
  • 16
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 19 - director → ME
  • 17
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    IIF 18 - director → ME
  • 18
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    IIF 17 - director → ME
  • 19
    8th Floor, 65 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2014-06-23
    IIF 39 - director → ME
  • 20
    8th Floor, 65 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2014-06-23
    IIF 38 - director → ME
  • 21
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2015-10-09 ~ 2021-05-31
    IIF 13 - director → ME
  • 22
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 33 - director → ME
    2016-09-15 ~ 2018-08-03
    IIF 23 - director → ME
  • 23
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2019-01-30 ~ 2021-06-18
    IIF 34 - director → ME
    2016-12-08 ~ 2018-08-17
    IIF 27 - director → ME
  • 24
    C/o St. Chad's Catholic Primary School, Alverston Gardens, London, United Kingdom
    Corporate (16 parents)
    Officer
    2017-03-29 ~ 2021-03-28
    IIF 1 - director → ME
  • 25
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-06-19
    IIF 31 - director → ME
    2016-09-15 ~ 2018-08-03
    IIF 25 - director → ME
  • 26
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    3,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-03-05 ~ 2021-06-19
    IIF 30 - director → ME
    2016-09-15 ~ 2018-08-03
    IIF 24 - director → ME
  • 27
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-09-01 ~ 2021-05-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.